- Amazon (Arlington, VA)
- …and help us make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring Controls ... the legal, business, product, operations, and engineering teams on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon.… more
- Deloitte (Washington, DC)
- …law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate ( Manager ), you will ... on projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection and compliance programs for… more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and Government ... right team for you. *Your Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will: * Assist with development and… more
- Morgan Stanley (Baltimore, MD)
- …and has responsibility for governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Economic Sanctions, Anti -Corruption and Government ... and counsel each business unit regarding its AML, economic sanctions and anti -corruption obligations and its particular clients and transactions. *_Background on the… more
- Capital One (Mclean, VA)
- …Compliance Manager ) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified Information Systems ... business on international privacy risks as needed. The Privacy Compliance Manager will apply risk , process management, and analytical skills to drive actions in… more
- Intuit (Washington, DC)
- …related to money movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) and/or similar ... world! We are seeking a highly experienced Senior Compliance Manager to help accelerate compliance management at the company...with product team members to design, implement, and enhance risk assessments and monitoring programs related to money… more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts, including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and Government ... Respond to questions from various stakeholders including GFC colleagues, Risk partners located in the field, and other Business...Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary; *… more
- Bank of America (Hunt Valley, MD)
- …Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) ... conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to… 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 ... change, provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: Under general supervision and in compliance with all… more