- GE Aerospace (Washington, DC)
- …company systems. + Lead cross functional internal committee tasked identifying sanctions risk and liaising with senior leadership to develop sanctions ... (EU) No 833/2014. + Collaborate with internal stakeholders to maintain a best-in-class sanctions compliance program and deploy risk-based compliance controls… more
- TD Bank (Washington, DC)
- …cases to minimize overall risks to the Bank, its customers and its employees. The Senior Manager, Sanctions Investigations role will report into the AVP, Head of ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team… more
- BAE Systems (Falls Church, VA)
- …and develop training on sanctions , import tariffs, and antiboycott monitoring; + Lead development of trade compliance policy, procedures and training; + ... Systems Inc. headquarters has an exciting opportunity for a senior International Trade Compliance professional reporting to...to the VP & Chief Counsel(CC) International Trade and Compliance (ITC). The VP ITLS will lead … more
- Capital One (Mclean, VA)
- …of business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and ... 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer, Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will assist in ... Thisis your chance to advise cross-functional teams, bolster internal controls, and ensure compliance with a dynamic array of laws and regulations. We areseeking a … more
- KPMG (Washington, DC)
- **Business Title:** Senior Associate, Financial Crimes **Requisition Number:** 112686 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... consider a career in Advisory. KPMG is currently seeking a Senior Associate,-Financial Crimes in Financial Crimes Analytics for our Consulting… more
- Ankura (Washington, DC)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior Management, and/or Board; +… more
- GE Aerospace (Washington, DC)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws ... limited to): + Process shipments for export, including verifying compliance with export authorizations + File AES for export...+ Provide training on compliant execution of trade and sanctions regulations, such as on filing AES + Support… more