- Wells Fargo (Mclean, VA)
- …regulations, and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer, OFAC Sanctions ... Wells Fargo is seeking a Lead Financial Crimes Officer. As a part of...of defense and Independent Risk Management team, the Global Sanctions Office is responsible for implementing and maintaining an… more
- PNC (Washington, DC)
- …objectives (from a leadership position) to the business or operational execution points. May lead AML and Sanctions Program monitoring reviews. + Reviews AML and ... to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act… more
- Citigroup (Washington, DC)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of ...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… more
- TD Bank (Vienna, VA)
- …The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support… more
- Capital One (Mclean, VA)
- …business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Mclean, VA)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the ... + Participate in major components of BSA / AML, Sanctions , and Fraud Compliance audits. Assist in performing risk...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Crimes. As a Policy Advisor, you will develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, ... proliferation financing, sanctions evasion, and other financial crime threats using the...to help you grow in this position. Develop and lead implementation of policies and strategies to counter terrorist… more
- Capital One (Mclean, VA)
- …strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... and ensure the team maintains a comprehensive understanding of the AML, Sanctions , Fraud and broader Compliance risk profile of the audit universe. Responsibilities:… more
- Ankura (Washington, DC)
- …of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project ... protection; + Interact with clients and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; +… more
- TD Bank (Vienna, VA)
- …Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...Independently manages end-to-end functional programs + Solves or may lead others to solve complex problems; leads efforts or… more
- Humana (Washington, DC)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... by attending required conferences and also create content to lead /teach/present for individual subject matter contribution Preferred Qualifications + Experience… more
- TD Bank (Vienna, VA)
- …to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team screens ... Specialists + Conducts investigations in the capacity of a working lead where cases have been specifically assigned ensuring proper analysis and… more
- TD Bank (Vienna, VA)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... function requiring medium to longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives and/or at meetings across the… more
- Capital One (Mclean, VA)
- …on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as ... Examiner (CFE) + 6+ years of experience in Anti-Money Laundering (AML), Fraud, and/or Sanctions + 2+ years of experience with data analytics tools in support of… more
- Cummins Inc. (Manassas, VA)
- …This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level of relevant work experience in a ... + Issue resolution management (warranty and vendor issues) + Cummins on-site safety lead + Attend on-site meetings with the client & their partners + Participate… more
- Prime Therapeutics (Washington, DC)
- …Prime's compliance with privacy practices and facilitate consistent application of sanctions for failure to comply with privacy policies; collaborate with the ... adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident Management vertical of the privacy team + Prevent and detect… more
- Brookings (Washington, DC)
- …engaging with prohibited individuals or organizations; to avoid situations that might lead to a violation of applicable anti-bribery and other laws; and to ... safeguard against associated legal sanctions and reputational harm. + Review required vendor data to assure vendors provide all required information before vendors… more
- DAI (Bethesda, MD)
- …including in high-risk countries and regions that may be subject to government sanctions . To ensure compliance with OFAC general licenses to operate in a sanctioned ... benefit of working with others from multicultural backgrounds; believes collaboration can lead to better and stronger contributions to USG; views relationships as… more