- CMA CGM (America) LLC (Arlington, VA)
- …involves developing and implementing AML policies and procedures, conducting risk assessments, and ensuring compliance with regulatory requirements. The ... in Arlington, VA, is a leading provider of vessel management services, known for its commitment to safety, innovation,...current on industry trends and best practices related to AML compliance . Functions & Duties 1) Lead… more
- Capital One (Richmond, VA)
- …Degree or military experience + At least 5 years of Anti-Money Laundering ( AML ) Compliance or Risk Management experience + At least 2 years of experience ... Senior Risk Manager - AML Investigation Process...**Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To supervise the day to day BSA/ AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy ... to implement new or changed compliance requirements + Conducts board-approved periodic BSA/ AML and OFAC risk assessments and ongoing internal compliance … more
- Capital One (Richmond, VA)
- …across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk Offices, Operational ... Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance &...degree + 7+ years of experience within financial services compliance , risk management , or audit… more
- Navy Federal Credit Union (Vienna, VA)
- …the need for current or future sponsorship. Responsibilities + Manage Navy Federal's BSA/ AML Compliance Quality Control functions in accordance with the Federal ... management efforts on enterprise-wide operations, systems, processes and staff/ management compliance training + Build collaborative relationships and liaise… more
- Amazon (Arlington, VA)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... Compliance Program Manager will work closely with compliance , risk , operations, and technology teams to...and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business… more
- Capital One (Richmond, VA)
- …adjustments to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management **Basic Qualifications:** + Bachelor's Degree or… more
- Deloitte (Richmond, VA)
- …Required + Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience + 4+ Years ... Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate...4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience… more
- Capital One (Richmond, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... and global sanction activities as well as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and… more
- Capital One (Mclean, VA)
- …of building consensus. + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic ... AML Sr Investigator II-SIU Subject Matter Expert (SME)...and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration,… more
