- PNC (Tysons Corner, VA)
- …independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of machine-learning ... company's success. As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will can be based in Pittsburgh, PA or… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia DART Senior Audit Manager . Risk Management Audit (Hybrid) **Capital One's Audit function is a ... **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic Audit...one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or… more
- Capital One (Mclean, VA)
- …military experience + At least 5 years of experience conducting Bank Secrecy Act / Anti - Money Laundering audits, Risk Management audits, Compliance audits or ... Master's Degree in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- Capital One (Mclean, VA)
- …Compliance Manager ) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified Information Systems ... United States of America, McLean, Virginia Privacy Compliance Advisor, Manager (Enterprise Services) Capital One's technology transformation has presented an… more
- Capital One (Mclean, VA)
- …Attorney (POA), Conservatorship, and Guardianship. + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti - Money Laundering ... Senior Manager - US Card The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate… more
- RELX INC (Alexandria, VA)
- …we help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... About the Business: LexisNexis Risk Solutions is the essential partner in the...and Credit Risk mitigation and Customer Data Management. We are a… more
- Amazon (Arlington, VA)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the business ... also emphasizing on best in class customer experience. The manager will work closely with compliance, risk ,...The manager will work closely with compliance, risk , operations, and technology teams to ensure the AML… more
- Capital One (Mclean, VA)
- …at least 3 years of experience in compliance, at least 3 years of experience in Anti - Money Laundering, at least 3 years of experience in Fraud or Sanctions, or a ... combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory… more
- TD Bank (Vienna, VA)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... **Job Description:** **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department… more
- TD Bank (Vienna, VA)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... making and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department… more
- United States Senate Federal Credit Union (Washington, DC)
- …union bylaws, credit union code of conduct, credit union employee guidebook, Bank Secrecy/ Anti - Money laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... change, provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: Under general supervision and in compliance with all… more