- TD Bank (Vienna, VA)
- …the team and leads 2nd-line oversight activities and monitoring of the AML /ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... as required + Leads and manages a team of AML /ATF/ Sanctions /ABAC professionals and overall operation of a...Sanctions /ABAC professionals and overall operation of a diverse group in an area of moderate risk, complexity, or… more
- TD Bank (Washington, DC)
- …Looking for candidates with attention to detail, who are proactive and driven. The Manager , AML Financial Crime Risk Management role leads and develops a team ... a control function related to specialized domains of TD's AML /ATF/ Sanctions /ABAC programs. This role provides specialized...team of professionals and overall operation of a diverse group in an area of moderate risk, complexity or… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a ... team of specialized professionals in the analysis and/or investigation of TDBG AML , ATF, ABAC and Sanctions cases to minimize overall risks to the Bank, its… more
- Citigroup (Washington, DC)
- …fail to maintain these standards. **Qualifications:** + Extensive knowledge and expertise of AML and Sanctions regulations, risks and typologies + Experience in ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible...a diverse team; Advanced degree a plus **Job Family Group :** Compliance and Control **Job Family:** Sanctions … more
- Capital One (Mclean, VA)
- …or Certified Fraud Examiner (CFE) + 6+ years of experience in Anti-Money Laundering ( AML ), Fraud, and/or Sanctions + 2+ years of experience with data analytics ... 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of… more
- Capital One (Mclean, VA)
- …testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across all lines ... ongoing audit plan and ensure the team maintains a comprehensive understanding of the AML , Sanctions , Fraud and broader Compliance risk profile of the audit… more