- Deloitte (Washington, DC)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential acquisition ... and tracking of practice reviews for annual selection of Advisory PPMDs + Identify lessons learned for broader MARS...and its potential impact to MARS (eg, SPACs, covid, sanctions , etc.) + Proofread, prepare and distribute risk and… more
- TD Bank (Vienna, VA)
- …leverage data analytics and models to detect, prevent, and mitigate FCRM and sanctions risks. **Depth & Scope:** + Provides people management leadership by hiring ... reporting controls and processes + Works with the FCRM Advisory teams to provide financial crime compliance risk insights...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more