• Senior Financial Crime Risk Oversight Analyst…

    TD Bank (Vienna, VA)
    …The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ... more
    TD Bank (02/23/25)
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  • Director, Deputy General Counsel - Enterprise…

    Intuit (Washington, DC)
    …lead + Drive Compliance Excellence: Lead and manage enterprise compliance programs, including anti - bribery and corruption , global trade, anti -trust, and ... more
    Intuit (02/21/25)
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  • Financial Services Commercial Advisory - Financial…

    Guidehouse (Mclean, VA)
    …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption , and / or Fraud projects ... more
    Guidehouse (02/02/25)
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  • Internal Audit Manager, Forensic & Fraud

    Amazon (Arlington, VA)
    …a related field - Leading and delivering investigations and risk management projects (FCPA/ Anti - bribery and corruption , Third party risk, Data Privacy, Asset ... more
    Amazon (01/05/25)
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  • Counsel

    Rocket Software (Washington, DC)
    …Ensure group companies' compliance to laws and regulations such as Data Protection, Anti - bribery , Export Controls and other legal and regulatory requirements. + ... more
    Rocket Software (02/13/25)
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  • Monitoring and Testing Program Manager

    Meta (Washington, DC)
    …also understand corporate compliance requirements (ie Financial Crimes Compliance, Sanctions, Trade, Anti Bribery & Corruption etc.). **Required Skills:** ... more
    Meta (01/18/25)
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  • Financial Services Associate Director | Financial…

    Guidehouse (Mclean, VA)
    …delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption and/or Fraud projects. + Lead ... more
    Guidehouse (01/19/25)
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