- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... activities and products, leading internal investigations , drafting responses to inquiries from Treasury's Office of...actions in accordance with regulatory expectations. + Interacting with Senior Management to raise awareness of Sanctions … more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- Deloitte (Washington, DC)
- …a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with Deloitte ... and more. As an Anti-Money Laundering ("AML") Project Associate ( Manager ), you will have the opportunity to help our...their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR or...CSIS, Legal, HR or as appropriate. + Interacting with Senior Management to raise awareness of Sanctions … more
- Medtronic (Washington, DC)
- …Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures + Identify and drive mitigation of global ... on various global trade compliance requirements + Conduct trade-related investigations and audits, develop recommendations, and support issue mitigation and… more