- PNC (Washington, DC)
- …objectives (from a leadership position) to the business or operational execution points. May lead AML and Sanctions Program monitoring reviews. + Reviews AML and ... to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act… more
- Citigroup (Washington, DC)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of ...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… more
- Capital One (Mclean, VA)
- …business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Crimes. As a Policy Advisor, you will develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, ... proliferation financing, sanctions evasion, and other financial crime threats using the...to help you grow in this position. Develop and lead implementation of policies and strategies to counter terrorist… more
- Capital One (Mclean, VA)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the ... + Participate in major components of BSA / AML, Sanctions , and Fraud Compliance audits. Assist in performing risk...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Mclean, VA)
- …strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... and ensure the team maintains a comprehensive understanding of the AML, Sanctions , Fraud and broader Compliance risk profile of the audit universe. Responsibilities:… more
- Ankura (Washington, DC)
- …of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project ... protection; + Interact with clients and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; +… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... controls while working in collaboration with the Program Execution lead and the Policies and Procedures lead ; . Liaise with the Screening and Monitoring team in… more
- Humana (Washington, DC)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... by attending required conferences and also create content to lead /teach/present for individual subject matter contribution Preferred Qualifications + Experience… more
- Morgan Stanley (Baltimore, MD)
- …and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC ... management life cycle and Agile methodology . Have a proven ability to lead and multitask including oversight of several special projects and change initiatives… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... As an experienced Investigations Director/Vice President in GFC, you will: * Lead investigations of a wide variety of suspected financial crimes, including money… more
- DAI (Bethesda, MD)
- …including in high-risk countries and regions that may be subject to government sanctions . To ensure compliance with OFAC general licenses to operate in a sanctioned ... benefit of working with others from multicultural backgrounds; believes collaboration can lead to better and stronger contributions to USG; views relationships as… more
- Prime Therapeutics (Washington, DC)
- …Prime's compliance with privacy practices and facilitate consistent application of sanctions for failure to comply with privacy policies; collaborate with the ... adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident Management vertical of the privacy team + Prevent and detect… more
- Brookings (Washington, DC)
- …engaging with prohibited individuals or organizations; to avoid situations that might lead to a violation of applicable anti-bribery and other laws; and to ... safeguard against associated legal sanctions and reputational harm. + Review required vendor data to assure vendors provide all required information before vendors… more
- Capital One (Mclean, VA)
- …on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as ... Examiner (CFE) + 6+ years of experience in Anti-Money Laundering (AML), Fraud, and/or Sanctions + 2+ years of experience with data analytics tools in support of… more