- KPMG (Mclean, VA)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Wells Fargo (Washington, DC)
- **About this role:** Wells Fargo is seeking an Associate General Counsel - Executive Director to lead the Financial Crimes Legal & Antitrust team within the ... refer to the external Careers Site at Wellsfargo.com/career. Attorneys in the Financial Crimes Legal & Antitrust team provide expert legal advice regarding … more
- Capital One (Mclean, VA)
- …and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...At least 5 years of experience in banking or financial services + At least 3 years of experience… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... team at US Bank and to manage the company's engagement on key financial services policy priorities. The Public Policy Director will establish relationships… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head of Product Management...Wells Fargo developers to design the next generation of financial products for our customers. This role will lead… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets. -… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...point of contact for anyone phoning or visiting the Director and/or Principal Deputy Director and as… more
- The MITRE Corporation (Mclean, VA)
- …Division is accountable and responsible for programs with the Office of the Director of National Intelligence (ODNI), the Office of the Undersecretary of Defense for ... Fusion, Data-Driven Strategy and Policy, Mission Engineering, and War Crimes Accountability. Roles & Responsibilities: The National and Defense Intelligence… more