- Guidehouse (Mclean, VA)
- …leader. + Spearhead the development and execution of key go-to-market strategies for Financial Crimes practice including new client development and existing ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand… more
- Guidehouse (Mclean, VA)
- …leader + Spearhead the development and execution of key go-to-market strategies for Financial Crimes practice including new client development and existing ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand… more
- Wells Fargo (Washington, DC)
- …in the following products: + Corporate Finance + Equity Capital Markets + Global Institutional Client Group/ Financial Sponsors + Investment Grade Debt ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Deloitte (Mclean, VA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more