- Amazon (Arlington, VA)
- …and help us make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring Controls ... the legal, business, product, operations, and engineering teams on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon.… more
- Capital One (Richmond, VA)
- …Compliance Advisor Manager , Anti - Money Laundering (AML) **The Advisory Manager performs a key risk management role (second line of defense) by ... Compliance Manager (** **CRCM) Certification, Association of Certified Anti - Money Laundering Specialist (ACAMS) certification, or** **Certified Information… more
- PNC (Tysons Corner, VA)
- …independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of machine-learning ... company's success. As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will can be based in Pittsburgh, PA or… more
- TD Bank (Vienna, VA)
- …FCRM Investigations is responsible for investigations of complex anti - money laundering, counter-terrorism finance, and insider risk matters resulting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime … more
- Capital One (Mclean, VA)
- …Compliance Manager ) certification, ACAMS (Association of Certified Anti - Money Laundering Specialists) certification, CISSP (Certified Information Systems ... business on international privacy risks as needed. The Privacy Compliance Manager will apply risk , process management, and analytical skills to drive actions in… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …Union Bylaws, Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/ Anti - Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... provides new efficient solutions, and solves problems creatively while balancing risk . General Summary Under general supervision but in compliance with Credit… more
- Bank of America (Richmond, VA)
- …management positions in operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is responsible for completing Refresh ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...production teams and people management. + 2+ years of Anti - Money Laundering experience. + Strong executive presence… more
- Capital One (Mclean, VA)
- …or military experience + At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + ... Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …Bylaws, Credit Union Code of Conduct, Credit Union Employee Handbook, Bank Secrecy Act/ Anti - Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: Under general supervision of the Member Business Services… more
- Truist (Richmond, VA)
- …Reg 9, Discretionary Distribution policies and procedures, Sarbanes Oxley/ Anti - money Laundering). QUALIFICATIONS Required Qualifications: The requirements ... for the proper escalation of matters to various internal parties including Risk Oversight, Legal, and Compliance. 7. Responsible for the completion of projects… more
- ManTech (Ashburn, VA)
- …+ 5-8 years of experience in intelligence analysis or policy planning. + Anti - money laundering (AML) experience. + Experience in cryptocurrency; transfer of ... and efficiently identifying illicit financial tactics that may present additional risk to the United States; conduct strategic analysis to identify emerging… more