- GE Aerospace (Washington, DC)
- …company systems. + Lead cross functional internal committee tasked identifying sanctions risk and liaising with senior leadership to develop sanctions ... (EU) No 833/2014. + Collaborate with internal stakeholders to maintain a best-in-class sanctions compliance program and deploy risk-based compliance controls… 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
- Treasury, Departmental Offices (Washington, DC)
- …is not limited to working for a financial institution as a specialist in sanctions compliance or anti-money laundering; AND - Understanding the basic principles ... Office of Foreign Assets Control (OFAC). OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals. As a … 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 **Requisition Number:** 112684 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** ... 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