- TD Bank (Vienna, VA)
- …in compliance with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an ... matter" at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end… more
- SolomonEdwards (Annapolis, MD)
- …strong audit execution skills, knowledge of regulatory requirements, and experience in financial crime risk assessments. **Essential Duties:** . Support ... information, visit SolomonEdwards **Position Summary:** We are seeking a Financial Crimes Audit and Issue Validation - Senior... Financial Crimes Audit and Issue Validation - Senior Associate to join a leading US-based financial… more
- Capital One (Mclean, VA)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... judgment, particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... for an Annual Test Plan comprised of mandatory and risk -based testing of financial crime ...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Intuit (Washington, DC)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- RELX INC (Washington, DC)
- About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About...Analysis of data provided by the customer to identify crime and provide insight into crime solutions… more
- Bank of America (Washington, DC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- RELX INC (Washington, DC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Bank of America (Washington, DC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Truist (Mclean, VA)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- Office of the Secretary (Washington, DC)
- …during official travel, public events, and sensitive missions. Serve as a senior liaison to interagency partners and represent DOC security interests in strategic ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more
- Office of the Secretary (Washington, DC)
- …executive leadership, high-ranking officials, and other designated individuals at elevated risk due to their positions, duties, or public visibility. Develop ... and continuity of operations. Conduct threat-focused protective operations involving senior officials, foreign dignitaries, and other designated personnel to be… more
- RELX INC (Washington, DC)
- …LNSSI Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against ... command briefings, and training and consultation:* Pattern analysis or tactical crime analysis* Device geolocation or cell phone analysis and investigation*… more
- Capital One (Mclean, VA)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Coinbase (Washington, DC)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more