- Deloitte (Washington, DC)
- …professionals across project teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to ... business unit level to identify areas of enhancement + Developing and enhancing AML and sanctions program governance through development of governance, policies… more
- Guidehouse (Mclean, VA)
- …assessment, controls design, implementation, and testing, third party risk management, compliance program , regulatory change management, compliance testing, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- Navy Federal Credit Union (Vienna, VA)
- …. + Ability to support and promote an effective, ongoing credit union regulatory compliance program . + Thorough knowledge of compliance issues, laws and ... analyze, and interpret relevant federal and state laws and regulations relating to compliance with laws and regulations to ensure policies and practices comply with… more
- Ally (Annapolis, MD)
- …Health Savings Account with employer contributions and a total well-being program that helps you and your family stay on track physically, socially, emotionally, ... a strong understanding of all Know Your Customer (KYC), Anti-Money Laundering ( AML ) and Flood Insurance requirements for closing new deals and loan modifications.… more
- Banc of California (Chevy Chase, MD)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... Moody's spread of financial statements tracking numerical financial covenants (covenant compliance ; noting, identifying and reporting on any negative trends. +… more