- Deloitte (Baltimore, MD)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Anti -Money Laundering (AML) Advisory Manager - KYC Data Management Capital One is a diversified bank ... a great place to work. **Our Group** The eKYC Anti -Money Laundering (AML) Manager performs a key risk...KYC Data and processes + Lead large and complex financial crimes risk management initiatives and/or projects;… more
- Capital One (Mclean, VA)
- … Specialist III - Commercial Bank **The Anti -Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of ... -Money Laundering (AML) compliance experience, or at least 3 years of Anti -Money Laundering (AML) risk management experience** **Preferred Qualifications:** +… more
- Morgan Stanley (Baltimore, MD)
- …of the team book of work * Serve as a point of contact for GFC Advisory , Risk , and Onboarding Teams, to respond to inquiries and provide advice regarding ECRR ... understanding of Know Your Customer (KYC) obligations, customer onboarding processes, and AML risk ranking in the financial industry * Technology savvy with… more
- KPMG (Washington, DC)
- …a career in Advisory . KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services (https:// advisory .kpmg.us/) ... financial crimes (such as Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control...and methodologies to enhance the detection and reporting of financial crimes; support clients with technical risk … more
- Morgan Stanley (Baltimore, MD)
- …development and implementation of policies, procedures and training programs related to financial crime risk management. * Facilitate and attend key governance ... _*Company Profile*_ Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and… more
- Morgan Stanley (Baltimore, MD)
- …of the audit and testing processes and approaches . Should be familiar with the risk and control framework at a financial institutions . Should exhibit comfort ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play a… more
- M&T Bank (Annapolis, MD)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing ... *Based on individualized needs analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their… more
- PNC (Washington, DC)
- …We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) Global ... following: - Drafting sanctions bulletins, leading sanctions-related training, and performing advisory work across the PNC enterprise. - Performing enhanced due… more
- Capital One (Mclean, VA)
- …Degree or military experience + At least 3 years of experience in a risk or compliance role within a FinTech, Financial Services, or Technology organization ... to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients....and regulations. The Privacy Compliance Team is seeking an Advisory Manager who will serve as a dedicated advisor… more
- Palo Alto Networks (Washington, DC)
- …account with over 1,000 eligible items selected by employees, our mental and financial health resources, and our personalized learning opportunities - just to name a ... security enhancements as needed + Able to conduct cyber risk assessments using frameworks or standards like NIST CSF,...use the results of mobile code, malicious code, and anti -virus software + Ability to scope new opportunities with… more