- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist . As a part of Wells Fargo's second line of defense and Independent Risk ... regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC Sanctions will assist… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....industry and government collaboration, and increasing resiliency to cyber crimes in clients and customers. **Position Summary** This role… more
- IMSolutions, LLC (Washington, DC)
- …financial assistance management to aid and assist in all phases of the financial management process. ** Senior Grant Specialist :** + Laws, regulations, ... Grants Management Specialist , Federal Government - All Levels Remote Full...processes, and methods governing federal financial assistance awards. + Review grant applications for compliance.… more
- IMSolutions, LLC (Washington, DC)
- Contracts Specialist , Federal Government - All Levels Remote Full Time \#1201 - Evergreen Experienced Share ... the agency's office in Washington, DC._** As a **Federal Contract Specialist ** , you provide acquisition support services, including contract pre‐award,… more