- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer within Wells Fargo's second line of defense and Independent Risk ... and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Lead Financial Crimes Officer - OFAC Sanctions is a… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Cybersecurity Senior Lead Digital Product Manager to serve as L2 Product Owner for our Threat Prevention Product ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … or senior team attorney on such matters related to Professional Liability and Financial Crimes . Senior Attorney is recognized as a legal authority in ... located in the Professional Liability Unit, Professional Liability and Financial Crimes Section, Legal Division, in Arlington,...budgets, and fees and expenses. Represents the FDIC as lead counsel in the investigation of the facts and… more
- Capital One (Mclean, VA)
- …the execution, evolution, and continuous improvement of Capital One's enterprise-wide complex financial crimes investigations team. + Manage a diverse and ... geographically dispersed investigative team that investigates Capital One's most complex financial crimes compliance cases, while driving high quality… more
- Wells Fargo (Washington, DC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a team of portfolio managers and associates. This team lead role will report directly to the SREF Head...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… 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...Day One. **Job Description** We're in search for a Senior Product Manager to lead our talech… more
- US Bank (Annapolis, MD)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Property Manager for the Virginia Retail Portfolio,...effective asset preservation planning and work effort execution, and lead resources on real estate service solutions + Develop,… more
- Guidehouse (Washington, DC)
- …a deep understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational organized ... as well as ensure a baseline understanding of crypto crimes and associated red flags. + Assist senior...laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes . + Ability to work full… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Specialty Software Engineer within the Application and...factors + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve… more
- Treasury, Departmental Offices (Washington, DC)
- …Office of Terrorism and Financial Intelligence (TFI), which includes the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control ... Office of Intelligence and Analysis (OIA), the Office of Terrorist Financing and Financial Crimes (TFFC), and Treasury's Executive Office for Asset Forfeiture… more
- IMSolutions, LLC (Washington, DC)
- … assistance management to aid and assist in all phases of the financial management process. ** Senior Grant Specialist:** + Laws, regulations, processes, and ... methods governing federal financial assistance awards. + Review grant applications for compliance....years, Junior (CSI): 3-5 years, Middle (CSII): 6-9 years, Senior (CSIII/IV): 10-12 years, Advanced (SME): 13+ years of… more
- Chenega Corporation (Washington, DC)
- …years of experience with intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial Crimes ... modern federal enterprise. The **Cyber Intelligence Analyst II** shall perform site lead duties and support the Operational Intelligence Division (OID), Office of… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is located at Departmental Offices, Terrorist Financing and Financial Crimes . As a Policy Advisor, you will develop and lead ... terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury tools and… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... financial products for our customers. This role will lead a team of 15-20 product owners and will...senior executive-level leadership + Ability to drive and lead organizational change in a dynamic environment + Ability… more
- IMSolutions, LLC (Washington, DC)
- …DC Full Time \#1237 - Client Services Senior Manager/Supervisor Share (https://imsolutions1.applytojob.com/app/share/REfFe0PSaD) IMSolutions seeks **Federal Program ... + Overall management of order(s) and ensuring that the specific orders' technical/ financial solutions and schedules are implemented on time. + Organize, direct, and… more
- IMSolutions, LLC (Washington, DC)
- …Entry (AC): 2 years, Junior (CSI): 3-5 years, Middle (CSII): 6-9 years, Senior (CSIII/IV): 10-12 years, Advanced (SME): 13+ years of experience in government ... fingerprinting and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for federal or… 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...with industry and tech standards and best practices. + Lead and support the design and build of PAM… more
- IMSolutions, LLC (Washington, DC)
- …effectively, both orally and in writing, with task order personnel and senior management; and organizing, directing, and coordinating the execution of task order ... fully and legally to required deliverables. + Ability to communicate with senior personnel effectively, orally and in writing. + Proficient in Excel, Word,… more