- Deloitte (Rosslyn, VA)
- … financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management + ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud , Retail Banking, Private Banking, and… more
- Deloitte (Rosslyn, VA)
- … financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management + ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management +… more
- Pixalate, Inc. (Mclean, VA)
- …functions. Responsibilities + Experience coordinating preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit ... R&D tax credits targeting emerging growth companies) to improve corporate financial performance; + Project management for the incorporation of international… more
- Coinbase (Richmond, VA)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, ... or High Net Worth Individuals (HNWIs). * Industry experience within Traditional Finance , Crypto, or Fintech. * Familiarity with financial technologies like… more
- Capital One (Mclean, VA)
- …in 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 ... with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** + Plan,… more
- Parsons Corporation (Centreville, VA)
- …manage all aspects of corporate international taxation, including all cross-border risk assessments, transfer pricing and BEPS studies, and provide documentation and ... also be responsible for the international tax aspects of the tax provision for financial reporting purposes. And you will oversee the preparation and review of the… more
- HUB International (Mclean, VA)
- …+ Review activities within the job scope for sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and participate in ... and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management… more
- Coinbase (Richmond, VA)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- Capital One (Mclean, VA)
- …the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future consumer ... credit and Fraud trends to historical behavior and testing hypotheses using...Bachelor's Degree in any quantitative field (Business, Math, Economics, Finance , Statistics, Science, Engineering) + At least 2 years… more
- Parsons Corporation (Fairfax, VA)
- …with contractual terms and conditions. + Advises Program Managers and Teams regarding scope, financial , and risk issues of prime contracts. + May be responsible ... Ensures that the contract is thoroughly reviewed for legal, risk management, tax, and accounting issues. + Participates as...are approved by the client. + Furnishes business and financial information requested by the client, as delegated by… more