- Capital One (Mclean, VA)
- …and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...At least 5 years of experience in banking or financial services + At least 3 years of experience… more
- Treasury, Departmental Offices (Washington, DC)
- Summary The Director , Office of Technical Assistance (OTA) formulates and implements Treasury policy on financial and economic assistance in Europe, the Former ... that are of foreign policy importance to the United States. Responsibilities As Director of The Office of Technical Assistance (OTA), you will be responsible for:… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head of Product Management...Wells Fargo developers to design the next generation of financial products for our customers. This role will lead… more
- Marriott (Washington, DC)
- …skills to lead, influence, and encourage others; advocates sound financial /business decision making; demonstrates honesty/integrity; leads by example. * Encourages ... all emergency plans including accident, death, elevator, thefts, vicious crimes , bombs, fire, etc. * Understands and complies with...levels to ensure that guest service, operational needs and financial objectives are met. * Assists as needed in… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...point of contact for anyone phoning or visiting the Director and/or Principal Deputy Director and as… more
- Treasury, Departmental Offices (Washington, DC)
- …Office of Terrorism and Financial Intelligence (TFI), which includes the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control ... and Analysis (OIA), the Office of Terrorist Financing and Financial Crimes (TFFC), and Treasury's Executive Office...the Assistant Secretary for Intelligence and Analysis (OIA), the Director of TEOAF, and Director of the… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...are seeking an experienced project manager to support the Director of Outside Counsel Relationships in the execution of… more