- KPMG (Mclean, VA)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and… more
- 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
- 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 ... team at US Bank and to manage the company's engagement on key financial services policy priorities. The Public Policy Director will establish relationships… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Quantitative Analytics Director ** within **Risk Modeling Group (RMG)** in the Corporate Risk organization. Wells… 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...in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets. -… 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
- Fairfax County Sheriff's Office (Fairfax, VA)
- …+ Questions Job Announcement Join the Fairfax County Police Department's Major Crimes Bureau as a Victim Services Specialist. This critical role reports directly ... to the Director of Victim Services and will be based at...Provide comprehensive support and services to victims of violent crimes . + Offer crisis counseling and assistance in a… more
- The MITRE Corporation (Mclean, VA)
- …Division is accountable and responsible for programs with the Office of the Director of National Intelligence (ODNI), the Office of the Undersecretary of Defense for ... Fusion, Data-Driven Strategy and Policy, Mission Engineering, and War Crimes Accountability. Roles & Responsibilities: The National and Defense Intelligence… more