- Meta (Washington, DC)
- …the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead . Working closely with the Sanctions FIU ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigations Lead Responsibilities: 1. Conduct complex… more
- Meta (Washington, DC)
- …Support and lead a variety of projects to improve the Sanctions Compliance Program 6. Develop cross-functional partnerships with key internal and external ... seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance … more
- Meta (Washington, DC)
- …policies, procedures, and regulatory expectations. **Required Skills:** Compliance Quality Assurance Lead Responsibilities: 1. Build and integrate a second line of ... Unit (FIU) teams across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions Screening (SNSP) programs 2. Conduct quality review on the accuracy and… more
- TD Bank (Vienna, VA)
- …The Financial Crime Business Application Manager 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)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated ... risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML and ATF laws. The US Financial… more
- TD Bank (Vienna, VA)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex ... skills and attention to detail. The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects,… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... role of the ITC team, the primary tasks of Lead Specialist - ITC include, but are not necessarily...+ Provide training on compliant execution of trade and sanctions regulations, filing AES, as well as USG authorizations,… more
- CH Robinson (Washington, DC)
- …a Strategic Program Manager to join our team. In this role, you will lead , coordinate, and enhance our global compliance programs, with a specific focus on adhering ... is critical in ensuring the organization's adherence to international trade laws and sanctions , as well as fostering a robust culture of compliance across all… 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
- Amazon (Arlington, VA)
- …define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage ... externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls. Key job responsibilities *… more
- TD Bank (Vienna, VA)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...+ Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound methodologies to… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will report to the Senior ... include, the following. **Job Description** **Roles and Responsibilities** + Lead investigations into potential non-compliance and resulting disclosures to… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will report to the Senior ... GE Aerospace locations. **Job Description** **Roles and Responsibilities** + Lead investigations into potential non-compliance and resulting disclosures to… more
- Guidehouse (Mclean, VA)
- …the following: + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects ... project needs. + High-energy, positive, persuasive, and aptitude to lead by example. **What Would Be Nice To Have**...and services. + Strong understanding of BSA / AML, Sanctions , Fraud, and consumer finance / protection regulatory functions… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... management + Provide training on compliant execution of trade and sanctions regulations, as well as USG authorizations, including licenses, agreements, and… more
- Guidehouse (Mclean, VA)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + ... Lead independent risk assessment, target state design, functional &...maximize revenue generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance… 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
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Performance Center partner agencies. The Supervisor of Fitness and Wellness Programs will lead and manage a diverse array of health and fitness initiatives aimed at ... including complex analysis and diverse project management in a lead capacity; + Coordinates and manages the work of...will be required to complete a criminal background check, sanctions screening and driving record check to the satisfaction… more
- Brookings (Washington, DC)
- …economic statecraft, including such themes as tariffs, export controls, economic sanctions , trade deficits, supply chain resiliency, and currency and international ... changes in policy and practice. Knowledge/Skill Requirements Must be able to lead independent research and competently lead issue-focused meetings, initiatives,… more
- Guidehouse (Mclean, VA)
- …technology solutions. The financial crime space covers transaction monitoring, sanctions compliance, KYC/CDD, digital asset blockchain analysis, and fraud prevention ... employed during the performance of all analytical tasks. + Participate in and lead client meetings to review results of work performed. + Maintain professional image… more