- Capital One (Mclean, VA)
- AML Compliance Enterprise Payments Advisory...by:** + Providing input on the end to end payment processing, highlighting AML risks + Providing ... working within the AML Program framework, the AML Compliance Enterprise Payments..., legal or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance … more
- PNC (Washington, DC)
- …and socialize those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of ... compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer… more
- PNC (Washington, DC)
- …Birmingham, AL. The primary responsibilities include: providing guidance to the compliance program on US and international sanctions matters, supporting policy ... legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. + Responsible for managing the expense for… more
- PNC (Tysons Corner, VA)
- …on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Capital One (Mclean, VA)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering ( AML ) Leader for Capital One's Enterprise Know Your ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We...payment network + Collaborate with Line of Business AML Advisors and Line of Business partners to assess… more
- Navy Federal Credit Union (Vienna, VA)
- …cross-functional teams including architecture, product, platform, and business to deliver enterprise payment solutions + Analyze and document interactions ... DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/ AML compliance , and financial messaging standards + Ability to lead… more
- Capital One (Mclean, VA)
- …program as necessary + Influence changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall ... to stakeholders of various levels (including business leadership) to promote to promote AML Compliance initiatives and provide updates on AML program… more
- Navy Federal Credit Union (Vienna, VA)
- …ensure the independent model audit process compliant with the written risk and compliance policies and procedures at a subject matter expert level. + Evaluates model ... another quantitative or related field Desired Qualifications: + Prior experience with enterprise risk management, model risk management, or internal audit + Deep… more