- KPMG (Mclean, VA)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Capital One (Mclean, VA)
- …and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...At least 5 years of experience in banking or financial services + At least 3 years of experience… more
- Wells Fargo (Washington, DC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking an Assistant General Counsel - Executive Director in the Legal Department as part of the...authorities. + Prior in-house regulatory experience at a large financial firm or experience at a bank regulatory agency… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...point of contact for anyone phoning or visiting the Director and/or Principal Deputy Director and as… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...& Business Banking (CBB) Risk Quality Assurance (QA) Practices Director to design, facilitate, and maintain monitoring controls to… more
- Department of the Navy/Assistant for Administration (Quantico, VA)
- …Exchange (D-Dex), and Joint Terrorism Task Force programs. You will represent the Director through one voice to address crimes proactively, increasing awareness ... Summary You will serve as the Deputy Director for Operations (Criminal Investigator) in the Department...This core qualification involves the ability to manage human, financial , and information resources strategically. 5) Building Coalitions: This… more
- The MITRE Corporation (Mclean, VA)
- …Division is accountable and responsible for programs with the Office of the Director of National Intelligence (ODNI), the Office of the Undersecretary of Defense for ... Fusion, Data-Driven Strategy and Policy, Mission Engineering, and War Crimes Accountability. Roles & Responsibilities: The National and Defense Intelligence… more