- Offices, Boards and Divisions (Washington, DC)
- …and policy proposals impacting the asset forfeiture program and money laundering enforcement. Responsibilities The Deputy Chief : Vigorously enforces money ... in the trial of cases. Consults with the Section Chief , the Deputy Assistant Attorney General, and the Assistant...of major domestic and international forfeiture, asset recovery, and anti - money laundering programs in conjunction… more
- Capital One (Mclean, VA)
- …applicable SEC and FINRA rules and regulations, including but not limited to anti - money laundering , outside brokerage accounts, outside business activities, ... Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role will support three institutional...Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates… more
- Office of the Comptroller of the Currency (Washington, DC)
- …matters, problem bank matters, securities matters, bank powers, Bank Secrecy Act/ Anti - money laundering , and/or licensing matters; interpreting policies ... advisor to the Director. This position is located in the Office of Chief Counsel, Bank Advisory, Washington, DC. Responsibilities As an Assistant Director for Bank… more
- Navy Federal Credit Union (Vienna, VA)
- …laws regulations), and NCUA and Navy Federal standards. Serve as Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) under rules governed by the Financial ... a SEC Registered Investment Advisor and FINRA Registered Broker Dealer. Serve as Chief Compliance Officer for NFIS and NFFG. Ensure NFIS and NFFG staff adhere… more