- Capital One (Richmond, VA)
- …Bank horizontal areas that require complaint reviews, eg Privacy, Fair Lending, Anti - Money Laundering ** + **Document complaint regulatory assessments, ... + **CRCM (Certified Regulatory Compliance Manager) certification,** **Association of Certified Anti - Money Laundering Specialists (ACAMS) certification, or… more
- Guidehouse (Arlington, VA)
- …Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent risk… more
- Capital One (Richmond, VA)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... and are delivered on time. + Demonstrate a proven track record of excellent project management, bringing the ability to quickly put structure in place to manage work… more
- Capital One (Mclean, VA)
- …internal business clients** **Preferred Qualifications:** + **1+ year of experience in anti - money laundering , compliance, or risk management** + **1+ ... audit, or at least 2 years of experience in project management, or at least 2 years of experience...experience in audit, or 3+ years of experience in project management, or 3+ years of experience supporting internal… more
- Coinbase (Richmond, VA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Coinbase (Richmond, VA)
- …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more
- Coinbase (Richmond, VA)
- …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... Understand data resources and know when, how, and which best to use for each project * Ability to frame and break down complex business problems into key components… more