- KPMG (Washington, DC)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Capital One (Mclean, VA)
- …and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...At least 5 years of experience in banking or financial services + At least 3 years of experience… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets. -… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...point of contact for anyone phoning or visiting the Director and/or Principal Deputy Director and as… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...& Business Banking (CBB) Risk Quality Assurance (QA) Practices Director to design, facilitate, and maintain monitoring controls to… more
- The MITRE Corporation (Mclean, VA)
- …Division is accountable and responsible for programs with the Office of the Director of National Intelligence (ODNI), the Office of the Undersecretary of Defense for ... Fusion, Data-Driven Strategy and Policy, Mission Engineering, and War Crimes Accountability. Roles & Responsibilities: The National and Defense Intelligence… more