- PNC (Washington, DC)
- …objectives (from a leadership position) to the business or operational execution points. May lead AML and Sanctions Program monitoring reviews. + Reviews AML and ... to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act… more
- Citigroup (Washington, DC)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of ...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… more
- TD Bank (Vienna, VA)
- …team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, including ... for the governance, oversight, and execution of the ML/TF, Sanctions , and ABAC risk assessments across the US units...and leads a large and/or highly complex and diverse AML/ATF/ Sanctions /ABAC function for an area of significant risk, complexity… more
- Capital One (Mclean, VA)
- …business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Mclean, VA)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the ... + Participate in major components of BSA / AML, Sanctions , and Fraud Compliance audits. Assist in performing risk...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Crimes. As a Policy Advisor, you will develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, ... proliferation financing, sanctions evasion, and other financial crime threats using the...to help you grow in this position. Develop and lead implementation of policies and strategies to counter terrorist… more
- Capital One (Mclean, VA)
- …strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... and ensure the team maintains a comprehensive understanding of the AML, Sanctions , Fraud and broader Compliance risk profile of the audit universe. Responsibilities:… more
- Ankura (Washington, DC)
- …of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project ... protection; + Interact with clients and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; +… more
- TD Bank (Vienna, VA)
- …Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...Independently manages end-to-end functional programs + Solves or may lead others to solve complex problems; leads efforts or… more
- Humana (Washington, DC)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... by attending required conferences and also create content to lead /teach/present for individual subject matter contribution Preferred Qualifications + Experience… more
- Bloomberg (Washington, DC)
- …on geopolitical events with economic implications, from the use of tariffs and sanctions to the outbreak of conflict. Longer-term projects will include taking the ... lead in building data sets and models that provide...Bloomberg clients. WE'LL TRUST YOU TO: - Take the lead in building out the teams' knowledge on the… more
- TD Bank (Vienna, VA)
- …functional areas including, but not limited to, customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics ... talent pipeline of qualified workforce to innovate and maximize individual strengths to lead to a better business outcome + Enables colleague growth by encouraging… more
- Capital One (Mclean, VA)
- …on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as ... Examiner (CFE) + 6+ years of experience in Anti-Money Laundering (AML), Fraud, and/or Sanctions + 2+ years of experience with data analytics tools in support of… more
- General Dynamics Information Technology (Washington, DC)
- …and missile proliferation, the Chemical Weapons Convention, and UN and US sanctions treating the proliferation of WMD. + Outstanding written and verbal ... see their impact every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most sensitive systems, to enabling… more
- Commodity Futures Trading Commission (Washington, DC)
- …Commodity Futures Trading Commission. As a Chief Trial Attorney, the incumbent will lead a team in performing the following duties: Participates as counsel in the ... losses, and potentially result in requests for imposition of severe sanctions . Interacts with sophisticated market participants, works closely with highly competent… more
- Prime Therapeutics (Washington, DC)
- …Prime's compliance with privacy practices and facilitate consistent application of sanctions for failure to comply with privacy policies; collaborate with the ... adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident Management vertical of the privacy team + Prevent and detect… more
- Elevance Health (Washington, DC)
- …will make an impact:** + Directs projects, initiatives, regulatory sanctions , executive-sponsored initiatives, regulatory audits or exams, internal audits, ... creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are… more
- Deloitte (Washington, DC)
- …services involve a restricted entity Administrative and Compliance Responsibilities + Lead the coordination, monitoring and tracking of practice reviews for annual ... economic, global trends and its potential impact to MARS (eg, SPACs, covid, sanctions , etc.) + Proofread, prepare and distribute risk and practice alerts + Develop… more
- Gecko Robotics (Washington, DC)
- …Role at a Glance We are looking for a thoughtful compliance manager to lead the development of Gecko's corporate compliance and trade controls program. As Gecko ... understanding of US export controls (particularly ITAR and EAR)and trade sanctions regulatory requirements, frameworks, and expectations + Experience working with… more
- Brookings (Washington, DC)
- …engaging with prohibited individuals or organizations; to avoid situations that might lead to a violation of applicable anti-bribery and other laws; and to ... safeguard against associated legal sanctions and reputational harm. + Review required vendor data to assure vendors provide all required information before vendors… more