- Coinbase (Richmond, VA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team , which is responsible for conducting Quality Assurance ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- SitusAMC (Richmond, VA)
- …big, own every outcome, and think global but act local - come join our team ! This position will have primary focus on day-to-day operational support of the Warehouse ... with clients via conference calls, Teams and email + Lead client meetings to document business use cases and...of all client requirements + Knowledge share with junior team members to help develop and enhance skills +… more
- Capital One (Mclean, VA)
- …the world of data-driven decision-making. **About the Organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team is on a ... of advanced analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools… more
- Capital One (Richmond, VA)
- …apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately ... innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting edge of transforming...edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,… more
- TD Bank (Vienna, VA)
- …**Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD testing process ... with relevant key laws, rules, and regulations. The Testing Team staff are objective and separate from FCRM Program...**Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls… more
- TD Bank (Vienna, VA)
- …with key stakeholders and third-party service providers to deliver AML /ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role ... and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process… more
- Capital One (Richmond, VA)
- …our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.** **As a Data Scientist at Capital One, ... you'll be part of a team that's leading the next wave of disruption at...domains, such as LLM based chatbots, GenAI powered applications, AML /Fraud identification, and Customer call transcripts intelligence. Opportunities to… more
- Grant Thornton (Arlington, VA)
- We are seeking an experienced and execution-focused leader to serve as the Head of Global Product - Advisory. This new role will drive the execution of Grant ... advisory services globally. The Head of Global Product - Advisory will lead distributed teams across multiple markets and regions ensuring operational excellence and… more
- Armed Forces Benefit Association (Alexandria, VA)
- …is seeking a strategic and experienced Assistant Vice President, Insurance Compliance to lead our compliance team and drive the development and execution of ... and service to those who serve. Key Responsibilities + Lead and manage a team of compliance...and board reporting for AFBA and related entities. + Lead fraud reporting, AML training, and other… more
- Amazon (Arlington, VA)
- …for scale and innovation, and make meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services ... Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS).… more
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