- Capital One (Richmond, VA)
- Senior Manager Data Analysis - AML At... analytics to unlock valuable insights. As a Senior Manager , you will partner cross-functionally with ... data-driven decision-making. **About the Organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on...catalyst for change in the world of data and analytics . On any given day you will be challenged… more
- Capital One (Richmond, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... work within Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders...understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are highly motivated… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Wiser (Springfield, VA)
- …quality control tools including ArcGIS Data ReViewer. + Proficient with ESRI Workflow Manager WMX and TAM. + Senior candidates require additional experience with ... in data science, including the areas of data services, modeling, and analytics . + Advanced knowledge of geospatial data management including data type conversion;… more
- Bank of America (Richmond, VA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of America, we… more
- Truist (Fairfax, VA)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES...business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and… more
- SitusAMC (Richmond, VA)
- …support of the Warehouse Financing business. Including but not limited to analytics of user requirements, procedures and solution design to maintain best practice ... client requirements + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or… more