- Deloitte (Rosslyn, VA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- Amazon (Arlington, VA)
- …customer needs 2. Providing technical guidance and troubleshooting support throughout project delivery 3. Collaborating with stakeholders to gather requirements ... The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this… more
- Capital One (Richmond, VA)
- …Associate As a Senior Data Risk Associate within the Anti-Money Laundering ( AML ) - Models and Advanced Data Insights (MADI) organization, you will leverage your ... that will provide a high level of exposure with senior leadership in Anti-Money Laundering and across multiple lines...You will also have opportunities in building future state delivery practices to ensure the highest priority work flows… more
- Guidehouse (Arlington, VA)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... Responsibilities will include: + Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery &… more