- Capital One (Mclean, VA)
- …Bachelor's Degree or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, ... Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits...with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk… more
- SitusAMC (Washington, DC)
- …in current expected credit loss models, stress testing, risk measurement, valuation, BSA / AML and Fraud modeling. The ideal candidate will have experience ... dream big, own every outcome, and think global but act local - come join our team! This position...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more