- Guidehouse (Mclean, VA)
- …maximize revenue generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice,...related Guidehouse practices as well as across the entire global firm to cross-sell relevant products and services, in… more
- TD Bank (Vienna, VA)
- …material. **Position Overview:** As a key member of Pan-AMCB Analytics & Insights for financial crimes , the Data Scientist III will play a pivotal role in ... efficiency + Educates the organization on approaches, such as testing hypotheses and statistical validation of result + Helps...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more