- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and seeking a dynamic candidate to help manage our INFORM Consumers Act seller verification controls and...for sellers as the program matures and develops. The Account Compliance Risk Manager will be responsible… more
- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving ... an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible...The role also includes oversight of controls for the INFORM Consumers Act (for US customers) as… more
- PNC (Tysons Corner, VA)
- …and monitor models to detect, monitor, and avert concerning/fraudulent patterns of account activity. You will work with key stakeholders to identify patterns and ... risk indicators within the firm's account and transaction datasets, identify opportunities for new strategies,...results, represent the modeling team in various forums to inform senior executives and various team partners of progress… more
- M&T Bank (Fairfax, VA)
- …the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act ) and KYC (Know Your Customer) processes and related activities. Identify and ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more