- 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
- 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
- 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
- M&T Bank (Columbia, MD)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business in a centralized area comprised of ... primarily Retail and Business Banking. Works with Investment Advisors, Financial Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based… more
- Jacobs (Washington, DC)
- …needs with our key accelerators Climate Response, Data Solutions & Consulting/ Advisory The Senior Counsel, Campaign Finance and Political Contributions role is ... Jacobs Legal Ethics & Compliance team within the Legal, Risk and Compliance Department, and supports Jacobs' reporting units...with the Foreign Corrupt Practices Act and other similar anti -corruption laws across the globe (eg, the UK Bribery… more