- Deloitte (Rosslyn, VA)
- …Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting ... AML Project Delivery Specialist -Project Delivery Specialist -...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- Capital One (Mclean, VA)
- …mitigation of new and emerging risks + Escalate emerging and identified risks to AML senior management and provide leadership in strategic line of business ... Director, Retail Bank - Anti-Money Laundering ( AML ) Advisory Capital One is a leading banking...laws and regulations. This position will report to the Senior Director, Retail Bank & Financial Services Advisory Lead.… more
- Capital One (Mclean, VA)
- …Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering ( AML ) Senior Investigator II- Subject Matter Expert (SME), Proactive ... in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration,… more
- TD Bank (Vienna, VA)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of ... relationship at the bank. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML /ATF/Sanctions/ABAC and working… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Amazon (Arlington, VA)
- …responsibilities -Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and ... guidance and subject matter expertise to cross-functional teams on AML compliance matters * Report on the...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- TD Bank (Vienna, VA)
- …on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related ... Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject… more
- Cherry Bekaert (Richmond, VA)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance )** to join our ... support you at each stage of your personal and professional journey. In support of our growing Risk Advisory...team providing internal audit, regulatory compliance and risk management services to banks and financial… more
- TD Bank (Vienna, VA)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess… more
- Amazon (Arlington, VA)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In ... performance, and managing risks throughout the project. The AWS Professional Services organization is a global team of experts...their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services (AWS) Center… more