- TD Bank (Vienna, VA)
- … Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk Lead Investigator, you will be required ... to train others, and providing support to Senior Managers and above. Additionally, the Financial Crime Lead Investigator will conduct end to end… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- Google (Washington, DC)
- …partner closely with Regional Compliance, Payments Platform, and Engineering teams to manage financial crime risk across Google's payments ecosystem. Our ... AML Transaction Monitoring Lead , Payments Compliance _corporate_fare_ Google _place_ Chicago, IL,...5 years of experience in an AML/ Financial Crime compliance, data science, or quantitative risk … more
- Navy Federal Credit Union (Vienna, VA)
- …Stay current with changes in regulatory requirements and evolving trends in financial crime to adapt organizational practices accordingly. Qualifications + ... collaborate with key stakeholders across the organization. Responsibilities + Lead a team of 8-10 KYC analysts and provide...leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and… more
- Oracle (Washington, DC)
- …Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance, Financial Crime , Analytics, Revenue ... in finance, budgeting analytic solutions, or separately if you have Financial Crime , investigations, anti-money laundering experience. Using your industry… more
- Coinbase (Washington, DC)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Washington, DC)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Office of the Secretary (Washington, DC)
- …(DOC) personnel and operations. You will perform the following duties: Lead the development and execution of protective operations by independently planning, ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more
- Deloitte (Mclean, VA)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Intuit (Washington, DC)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- Amazon (Herndon, VA)
- …* Austin, Texas As a Senior Physical Security Engineer at AWS, you will lead security designs for Amazon Dedicated Cloud (GovCloud) Data Centers (DC) throughout our ... protect high security, , resilient, cost-effective Data Center (DC) facilities. You will lead security designs to meet our intelligence customer base and AWS global… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize global quality system processes across a ... with strategic business goals. **Job Description** **Operational Excellence** + Lead continuous improvement initiatives across global quality to enhance efficiency,… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …GMA goals. This role reports directly into the Vendor Contracts and Management Lead who reports into the Executive Director, Medical Excellence and Operations. **Job ... **Key Responsibilities Include:** **Contract Development and Management Expertise** + Lead drafting, reviewing, negotiating and managing comprehensive non-HCP contracts… more
- RELX INC (Washington, DC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …position reports into the Medical Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager, HCP Engagement Lead . This ... HCP engagement process into a unified, compliant, and efficient service model + Lead the end-to-end design and implementation of the centralized HCP engagement and… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- The Director, GxP Training Lead , is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for developing and ... goals. **Key Responsibilities:** **Strategic Leadership & Governance** + Define and lead the global GxP training strategy aligned with corporate quality objectives… more
- Capital One (Mclean, VA)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …continuous improvement** across all regions and product lines. The Director will lead global initiatives to harmonize and enhance processes related to **product ... resolution and robust compliance. **Key Responsibilities** + Global Process Ownership: Lead the design, implementation, and continuous improvement of global quality… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …with Good Practice (GxP) regulations across the organization. The position will lead the design, implementation, and governance of global learning strategies that ... digital platforms, and blended learning approaches. + **Compliance & Risk Management** + Ensure all training programs meet global...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- Director, Training Management Operations Lead The Director, Training Management Operations Lead , is a senior leader within the Learning Center of Excellence ... system validation in accordance with GxP requirements. **Operational Excellence** + Lead global training operations teams responsible for scheduling, tracking, and… more