- TD Bank (Vienna, VA)
- …as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible for establishing the governance ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides...and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is… more
- Amazon (Arlington, VA)
- …Amazon Web Services Professional Services (ProServe) team is seeking an experienced Senior Advisory Consultant to join our North American team. In this ... and secure solutions tailored to meet the specific needs of each customer . You'll work closely with stakeholders to gather requirements, assess current… more
- TD Bank (Vienna, VA)
- …as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible for establishing the governance ... and strategic direction. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is... and Watchlist Management team is to oversee the financial crime customer exits at the bank… more
- Georgetown Univerisity (Washington, DC)
- …for calendar management, making travel arrangements, and providing detailed itineraries for key senior MSB stakeholders that support the Office of the Dean and COO. ... speaker series, and conferences, professionally interacting with leadership and senior -level stakeholders. + Lead or assist in the planning, implementation,… more
- Georgetown Univerisity (Washington, DC)
- …for capital projects, and collaborate with PFM's Assistant Directors, Project Managers, Senior Project Managers, and other PLAs or Procurement team members to ... act as a liaison between the University and suppliers to ensure all informational and financial needs are met for all contracts. The PLA will also work closely with… more