- Capital One (Mclean, VA)
- …leader in the world of data-driven decision-making. **About the organization** **:** The Anti - Money Laundering (AML) Modeling and Advanced Data Insights team ... journey to modernize the way Capital One identifies potential money laundering , terrorist financing, and human trafficking...alongside them in performing statistical analysis to assess this risk . You would build and test these rules based… more
- RELX INC (Alexandria, VA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- PNC (Tysons Corner, VA)
- … Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit And Compliance ... Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue identification… more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless… more
- Deloitte (Richmond, VA)
- …Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes and investigations. ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- M&T Bank (Vienna, VA)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering )/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote… more
- Grant Thornton (Arlington, VA)
- …environments across regions (eg, GDPR, Sarbanes-Oxley (SOX), SEC reporting standards, Anti - Money Laundering (AML), emerging AI governance frameworks). ... with Advisory leaders, Technology leaders, and key corporate stakeholders ( Risk , Legal, Compliance, Finance, HR, Operations) to ensure product initiatives… more
- Mastercard (Arlington, VA)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …Union Bylaws, Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/ Anti - Money Laundering Act, Fair Housing Act, Fair Lending Act, ... change, provides new efficient solutions and solves problems creatively while balancing risk . General Summary The primary purpose of this position is to assist… more
- M&T Bank (Centreville, VA)
- …a product solution. Assist and stay current with the Consumer and Business Banking AML ( Anti - Money Laundering ), BSA (Bank Secrecy Act) and KYC (Know Your ... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more