- Guidehouse (Arlington, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand ... will be a senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: + Oversee delivery of… more
- Capital One (Mclean, VA)
- …- such as transaction monitoring and customer risk rating models, list screening, financial crimes investigations, and the filing of reports with various ... Senior Director , Chief of Staff Capital One's enterprise-wide Anti-...attracting, coaching, uplifting and retaining talent in the organization. Executive Communication: Impeccable written and oral communication skills and… more