- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Bank of America (Hunt Valley, MD)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units ... Senior Global Financial Crimes Investigator...Senior Global Financial Crimes Investigator - Proficiency Coach...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must… more
- SolomonEdwards (Annapolis, MD)
- …SolomonEdwards is assisting a large commercial bank with product analysis for Global Compliance across various workstreams. The client's Agile internal ... Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product...Business Analyst is required. * 5-7 years of GRC, Financial Crimes , BSA, or OFAC experience is… 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...Entry + Document Management + Finance & Accounting + Financial Management + Payment Management **What you can expect… more
- Citigroup (Washington, DC)
- …as well as providing strategic advice to and collaborating with Citi's International Financial Crimes Legal team on issues relating to economic sanctions, ... Head of Economic Sanctions & Anti-Bribery Legal is a global senior management-level position that will report to the...management-level position that will report to the Head of Compliance and Citi Security and Investigative Services (CSIS) Legal… more
- Bank of America (Washington, DC)
- …enforcement or in legal investigations of cyber crime. + Experience in fraud and or Global Financial Crimes . This job will be open and accepting applications ... Executive will work closely with our internal security team, fraud organization, Global Financial Crime organization, law enforcement agencies and external… more
- Deloitte (Mclean, VA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more