- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Capital One (Mclean, VA)
- …Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... enable a variety of use cases including customer servicing, anti - money laundering, marketing, and bankruptcy processing. Our...a quantitative concentration plus 4 years of experience performing data analytics + A PhD in a… more
- Capital One (Mclean, VA)
- …- Money Laundering (AML), Fraud, and/or Sanctions + 2+ years of experience with data analytics tools in support of internal audit **At this time, Capital One ... experience + At least 5 years of experience conducting Bank Secrecy Act / Anti - Money Laundering audits, Risk Management audits, Compliance audits or a combination… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …NJ or Rockville, MD. **Job Description** + Lead quarterly transactional analyses of data related, but not limited to emails, expenses, call notes, speaker programs, ... compliance with healthcare laws, regulations and guidance (such as the Anti -Kickback Statute, False Claims Act, OIG Guidance for Pharmaceutical Manufacturers, PhRMA… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...in compliance, at least 3 years of experience in Anti - Money Laundering, at least 3 years of… more
- RELX INC (Washington, DC)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- JPMorgan Chase (Washington, DC)
- …regulations and compliance requirements related to fraud prevention, such as AML ( Anti - Money Laundering) and KYC (Know Your Customer) standards + Relevant ... (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti - Money Laundering Specialist (CAMS) + Technical knowledge such as:… more
- BAE Systems (Mclean, VA)
- …to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen ... (KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or jurisdiction-specific… more
- Amazon (Arlington, VA)
- …with business objectives * Drive innovation in compliance processes, leveraging data analytics and technology to enhance efficiency and effectiveness ... regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti - Money Laundering Act of 2020, and FinCEN's...Qualifications - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience -… more
- Robert Half (Mclean, VA)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or...or a combination + 1+ years of experience with data analytics tools in support of internal… more
- Capital One (Mclean, VA)
- …in Google Suite **Preferred Qualifications:** - 1+ years of experience in Anti - Money Laundering (AML), sanctions - Process development, documentation, and ... and their transactions against watchlists to detect and prevent sanctions violations, money laundering, terrorist financing, and other financial crime. The ESRA Team… more
- Amazon (Arlington, VA)
- …documents, as necessary. * Drive innovation in the risk management framework, leveraging data analytics and technology to enhance efficiency and effectiveness. * ... knowledge of AML/BSA regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti - Money Laundering Act of 2020, and FinCEN's National AML/CFT Priorities,… more
- Capital One (Mclean, VA)
- …leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti - Money Laundering (AML)), Risk Management, Audit, Legal, and Regulatory Affairs. ... GenAI program, our Software business, our tech organization and our enterprise data , products and platforms organization. Enterprise Services also leads many of our… more
- Banc of California (Chevy Chase, MD)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (Chevy Chase, MD)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more