- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development… more
- Coinbase (Washington, DC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- CH Robinson (Washington, DC)
- …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- Capital One (Mclean, VA)
- Senior Associate, Process Manager - AML Content Developer and Facilitator The Anti-Money Laundering University (AMLU) training team is seeking a senior ... able to work in a fast paced environment as they create AML/ Sanctions /Fraud training documents, oversee the logistics for training experiences, and facilitate… more
- TD Bank (Vienna, VA)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and … more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- Capital One (Mclean, VA)
- …+ 2+ years of experience in people management + 1+ year of experience in AML, Sanctions , Compliance , Risk or Fraud + 1+ year of model design, development and ... Business Manager - Anti-Money Laundering, Modeling and Advanced Data...our approach to innovation to other key areas within Compliance & Ethics. The ideal candidate will have experience… more