- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...senior leaders. + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls. +… more
- Syensqo (Washington, DC)
- … Compliance ** : Lead and oversee all export controls and sanctions compliance activities in the Americas region, ensuring adherence to US Export ... Job ID 29857 **Americas Export Controls & Sanctions Leader (USA)** Regular Albright -...ensure ongoing compliance with export controls and sanctions . Prepare and present regular reports to senior… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key… more
- TD Bank (Washington, DC)
- …processes, regulatory changes, and escalations. The ideal candidate will have strong sanctions regulatory and compliance knowledge and experience as well as ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Sanctions Advisory Sr. Manager will be aligned to a specific line of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a resilient operating model to support consistent and effective sanctions compliance in the face of future...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- PNC (Washington, DC)
- …business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures ... practices. Responsible for junior staff and talent management. May lead or oversee direct or indirect execution of activities...the business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles.… more
- TD Bank (Washington, DC)
- …guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience as well as ... **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be aligned to specific lines of business to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is a leading banking and technology company seeking ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- KPMG (Mclean, VA)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 97 **Function:** Advisory **Area of Interest:** **State:** VA ... then consider a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting… more
- Ankura (Washington, DC)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior Management, and/or Board; +… more