- Deloitte (Washington, DC)
- …the world? We are seeking a highly experienced and motivated professional to join our Risk Advisory team as a Senior Consultant in Anti-Money Laundering ... regulations, strong analytical skills, and a proactive approach to risk management aimed at ensuring the smooth operation and...aimed at ensuring the smooth operation and successful client service delivery. As an AML Senior Consultant,… more
- Guidehouse (Mclean, VA)
- …financial crimes, risk , and compliance work experience at a financial services or management consulting company, or comparable experience working as an advisor ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...ideas and business solutions that result in extended relevant services to existing clients. **What You Will Need** **:**… more
- Navy Federal Credit Union (Vienna, VA)
- …building and cultivating trust through the consistent execution of high-quality and risk -focused audit and advisory work. We're focused on implementing efficient ... initiatives and growth. + Occasionally act as Auditor-In-Charge on audit or advisory engagements of lesser risk /complexity, providing guidance, coaching, and… more
- Cherry Bekaert (Tysons Corner, VA)
- … advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, tax, ... **Description** **Accounting Advisory Senior Manager (Government and Public... a plus, but not required.Experience providing Technical Accounting Advisory services to one of the following… more
- Cherry Bekaert (Rockville, MD)
- … advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, tax, ... **Great Place to Work** , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our...advisory /) practice, we currently have career opportunities for ** Senior Associates** with the flexibility to sit in multiple… more
- Cherry Bekaert (Rockville, MD)
- … advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, tax, ... **Great Place to Work** , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our.../) practice, an opportunity has been created for a ** Senior Manager** to join our high performing team with… more
- Ankura (Washington, DC)
- …solving the Financial Services industry's toughest challenges across operations, risk , compliance, technology and legal. Senior Directors are responsible for ... directly with senior level executives from lines of business, operations, risk , compliance, technology and legal. Senior Directors collaborate with other… more
- Cherry Bekaert (Washington, DC)
- … advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, tax, ... in the country, Cherry Bekaert delivers innovative and sophisticated advisory , assurance and tax services to our...Senior Associate, you will:** + Provide tax consulting services as it relates to the Research and Development… more
- Ankura (Washington, DC)
- Ankura is a team of excellence founded on innovation and growth. Our Audit Advisory Team of professionals includes several former senior officials from the ... Consulting has a full-time position for a Director / Senior Director in its Audit Advisory Practice....Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers … more
- Deloitte (Mclean, VA)
- …interested in solving complex business issues? If so, Deloitte is seeking Senior Consultant-level candidates for its M&A Transactions Services Analytics ... during the merger, acquisition or divestiture process. Learn more about Deloitte Risk and Financial Advisory 's Mergers and Acquisition practice. Qualifications… more
- Deloitte (Mclean, VA)
- …is seeking Senior Manager level candidates for its M&A Transactions Services Analytics practice. Today's M&A due diligence environment generates vast volumes of ... during the merger, acquisition or divestiture process. Learn more about Deloitte Risk and Financial Advisory Mergers and Acquisition practice. Qualifications… more
- Capital One (Mclean, VA)
- …Accounting or a related field + 7+ years of regulatory compliance experience, or risk management experience, or financial services industry experience + 7+ years ... Anti-Money Laundering (AML) Advisory Manager - KYC Data Management Capital One...of experience in financial services , or AML functions, or compliance risk … more
- SitusAMC (Washington, DC)
- …act local - come join our team! This role is responsible for delivering value-added services for SitusAMC and its Clients. This may include but not be limited to the ... and management of operational assessments of financial industry participants, advisory engagements, litigation support, or other engagements. Working closely with… more
- Grant Thornton (Washington, DC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... 2 years of related work experience with a professional services firm or as part of a Risk...firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed… more
- Ankura (Washington, DC)
- …Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth potential with ... medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the...Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers … more
- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services ), you will get the opportunity to grow and contribute to our banking clients' ... licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational,… more
- Capital One (Mclean, VA)
- …tools, techniques, and frameworks for the Retail Bank organization, as well as provide cyber risk advisory services into our first line control owners. Your ... role will work with various stakeholders to deliver value-added risk management services to our Technology savvy...communication skills. This role will report to the Cyber Risk Senior Manager within the Retail Bank.… more
- TD Bank (Vienna, VA)
- …a function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partners + Provides strategic direction on ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager,.../ABAC programs. This role provides specialized project support or services . This role provides strategic and day to day… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The Controls Advisory and Testing (CAT) team supporting the Retail Risk MPG (Monitoring, Process, & Governance) ... and organized team player to join us as a Senior Risk Associate. As part of this...nor guarantee and is not liable for third-party products, services , educational tools or other information available through this… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are...The role will also provide Subject Matter Expertise and advisory to other audit teams regarding risk … more