• Relationship Specialist (Universal Banker)…

    Chartway Federal Credit Union (Norfolk, VA)
    …be an indication of financial crime or efforts to evade reporting requirements of the Bank Secrecy Act or other laws and regulation Education and Experience: ... Job Title: Relationship Specialist Job Type: Full-time Location: Norfolk, Virginia All...small business deposit products + Accountable for branch operations, compliance , best practices, and federal regulations Knowledge, Skills and… more
    Chartway Federal Credit Union (08/07/25)
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  • Audit Director, Financial Crimes Compliance

    Capital One (Mclean, VA)
    …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be… more
    Capital One (08/29/25)
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  • Fraud Recovery Specialist

    PenFed Credit Union (Alexandria, VA)
    …and laws, including regulatory and compliance training such as the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation E/Z. + If needed by the ... PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service...service center. The primary responsibility of the Fraud Recovery Specialist will be to use sound reasoning and good… more
    PenFed Credit Union (08/14/25)
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  • Sr Fraud Specialist

    PenFed Credit Union (Alexandria, VA)
    …and laws, including regulatory and compliance training such as, the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation E/Z. + Monitor and decision ... PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary...service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and… more
    PenFed Credit Union (07/25/25)
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  • IAM Application Onboarding Analyst

    System One (Ashburn, VA)
    …cognizant of and adheres to policies and procedures, and regulations pertaining to the Bank Secrecy Act . System One, and its subsidiaries including Joule, ... most complex, high impact projects. Serves as a technical specialist or advisor to the IAM transformation and ...specialist or advisor to the IAM transformation and compliance team. Acts as a liaison or subject matter… more
    System One (06/10/25)
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  • Audit Manager, FCC/AML

    Capital One (Mclean, VA)
    …as part of our integration effort. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as ... becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One… more
    Capital One (07/26/25)
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