- TD Bank (Vienna, VA)
- …customer and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- Capital One (Mclean, VA)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... judgment, particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... for an Annual Test Plan comprised of mandatory and risk -based testing of financial crime ...on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Intuit (Washington, DC)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- Bank of America (Washington, DC)
- …to meet Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides critical insights that ... and effectiveness. + Proactively identify and assess emerging trends, typologies, and financial crime risks to recommend adjustments to program coverage.… more
- RELX INC (Washington, DC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Capital One (Mclean, VA)
- …experience + At least 5 years of experience in financial crime compliance or financial crime risk in the private or public sector + At least 8 years ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...leading banking and technology company. One of our key risk management priorities is to continue to transform our… more
- Bank of America (Washington, DC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Bank of America (Washington, DC)
- …Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable global financial crime laws and regulations. This individual contributor role ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes... Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes… more
- Truist (Mclean, VA)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- Office of the Secretary (Washington, DC)
- …during official travel, public events, and sensitive missions. Serve as a senior liaison to interagency partners and represent DOC security interests in strategic ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more
- Office of the Secretary (Washington, DC)
- …executive leadership, high-ranking officials, and other designated individuals at elevated risk due to their positions, duties, or public visibility. Develop ... and continuity of operations. Conduct threat-focused protective operations involving senior officials, foreign dignitaries, and other designated personnel to be… more
- Amazon (Herndon, VA)
- …your qualifications for this role. Amazon Web Services (AWS) is seeking a Senior Physical Security Engineer to join its data center design team. Position is ... Virginia * Columbus, Ohio * Austin, Texas As a Senior Physical Security Engineer at AWS, you will lead...systems, emanation (TEMPEST) security, and a working knowledge of Crime Prevention through Environmental Design (CPTED) are desired. Key… more
- TD Bank (Vienna, VA)
- …+ Experience with Tableau, Power BI or similar platforms. + AML & Financial Crime Knowledge. + Understanding of CTR, SAR, KYC, Transaction Monitoring ... integration of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to analysis, design… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- The Director, GxP Training Lead, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for developing and ... and aligned with global regulatory requirements (FDA, EMA, ICH). **Compliance & Risk Management** + Monitor training compliance metrics and proactively address gaps… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …and Reporting: Monitor and report on key performance indicators (KPIs) to senior leadership, identifying opportunities for improvement and risk mitigation. + ... will lead cross-functional initiatives to enhance quality performance, reduce risk , and foster a culture of continuous improvement. **Key Responsibilities**… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee non-GxP ... The Director, Global Training, is a senior leader within the Learning Center of Excellence...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Capital One (Mclean, VA)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Management Operations Lead The Director, Training Management Operations Lead, is a senior leader within the Learning Center of Excellence (CoE) under Global Quality. ... continuous improvement initiatives to streamline processes and reduce compliance risk . **Stakeholder Engagement & Collaboration** + Collaborate with Quality, HR,… more
- Coinbase (Washington, DC)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more