- 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
- 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
- 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 (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
- 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
- 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