- Deloitte (Washington, DC)
- …officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate ( Senior Consultant), you ... teams on projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection and compliance… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Senior Director, Head of Product Management - Anti - Money Laundering (AML) Product Management at Capital One is a ... **Transformational Leadership** + You'll influence a broad set of senior executives across the enterprise and your organization who...their local product strategy **As Head of Product for Anti - Money Laundering (AML) solutions, you… more
- Deloitte (Mclean, VA)
- …client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you will have the opportunity ... Position Summary Anti - Money Laundering (AML) Analytics...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:… more
- PNC (Tysons Corner, VA)
- …rigorous independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of ... have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …meetings of the Egmont Group, Financial Action Task Force (FATF), or other regional Anti - Money Laundering / Countering the Financing of Terrorism (AML/CFT) ... a key consultant to the Associate Director of SOD, senior leadership within FinCEN, the US Department of Treasury,...is: - Managing projects involving international matters such as anti - money laundering /counter financing of terrorism;… more
- KPMG (Mclean, VA)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302...Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as well as the… more
- Leidos (Mclean, VA)
- …into collection opportunities and designation activities. + Possess an ACAMS (Certified Anti - Money Laundering Specialist) certification or comparable private ... Discovery industry related experience + Knowledge of current and anticipated banking anti - money laundering regulations and practices + Customer certification… more
- Capital One (Mclean, VA)
- …1 year of experience in compliance, at least 1 year of experience in Anti - Money Laundering , Fraud or Sanctions, or a combination. Preferred Qualifications: ... or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Treasury, Departmental Offices (Washington, DC)
- …ALL of the following: -Monitoring developments in illicit activities such as anti - money laundering /counter-financing of terrorism (AML/CFT) and financial ... lead implementation of policies and strategies to counter terrorist financing, money laundering , proliferation financing, sanctions evasion, and other financial… more
- PNC (Washington, DC)
- …products and service as well as drafting and negotiating the economic sanctions, anti - money laundering , and export control-related provisions of deals and ... for our customers. PNC has an opportunity for a Senior Regulatory/Transactional Counsel in Washington, DC, New York, NY,...Executive Orders relating to economic sanctions, export/import regulation, and anti - money laundering , as well as… more
- Intuit (Washington, DC)
- … movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) and/or similar certifications are ... for our customers all over the world! We are seeking a highly experienced Senior Compliance Manager to help accelerate compliance management at the company as it… more
- PNC (Washington, DC)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... BSA/AML operational functions or a governance role. Certifications such as the Certified Anti - Money Specialist (CAMS) and or other recognized programs are a… more
- Capital One (Mclean, VA)
- …**10+ years of experience in one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth management, or trust** + **10+ ... Center 1 (19052), United States of America, McLean, Virginia DART Senior Audit Manager. Risk Management Audit (Hybrid) **Capital One's Audit function is a dedicated… more
- ManTech (Ashburn, VA)
- …+ 5-8 years of experience in intelligence analysis or policy planning. + Anti - money laundering (AML) experience. + Experience in cryptocurrency; transfer ... for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Sr Crypto Currency Analyst** to join our team in Ashburn, VA. This… more
- Capital One (Mclean, VA)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... Center 2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is a leading...+ Serve as an active participant on the FIU Senior Leadership Team, helping to drive strategy, execution, as… more
- United States Senate Federal Credit Union (Washington, DC)
- …union bylaws, credit union code of conduct, credit union employee guidebook, Bank Secrecy/ Anti - Money laundering Act, Fair Housing Act, Fair Lending Act, ... and Fair Credit Reporting Act. + Provides constructive feedback from Training, Internal Audits, and Coaching. + Develops and executes a communication plan to include developing agendas and facilitating daily huddles. + Assists in daily execution of… more
- Capital One (Mclean, VA)
- …Management Risk Specialist As a Principal Risk Specialist - Portfolio Management within the Anti - Money Laundering (AML) - Models and Advanced Data Insights ... + Building relationships, collaborating, and communicating directly with Product, Delivery and Sr Leaders to manage the intake, prioritization and slotting of intent… more
- Capital One (Mclean, VA)
- …(Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified ... of supporting and working across business lines and functions and with a senior management team; + Ability to navigate "white space" or ambiguous situations to… more
- PNC (Washington, DC)
- …be successful in this position. **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- GE Aerospace (Washington, DC)
- …and regulations, including the United States Foreign Corrupt Practices Act, United States money laundering statutes, the United Kingdom Bribery Act, and other ... **Job Description Summary** The Senior Counsel - Compliance & Regulatory - Anti -Corruption & Conflict of Interest is the owner of GE Aerospace Anti… more