- PWC (Washington, DC)
- …individuals to be successful and progress in our careers, now and in the future.As a Senior Manager , you'll work as part of a team of problem solvers, helping to ... Industry/SectorIMA X-SectorSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryA career in our… more
- Financial Industry Regulatory Authority (Rockville, MD)
- …cases through all stages, from inception to completion. The Director is the day-to-day manager of a large and diverse docket of cases, responsible for ensuring that ... and progress matters in a timely fashion, to successfully collaborate with senior management in Enforcement and other departments, and to manage personnel… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is a leading banking and technology company ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...leader to serve as the Head of its Complex Investigations team within its Financial Intelligence Unit (FIU). We… more
