- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious activity ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Supervisor , Enhanced Due Diligence **Role:** Anti-Money Laundering Supervisor , Enhanced Due Diligence Team **Level:** Sr . Associate The ... Anti-Money Laundering (AML) Sr . Investigator II (AML Supervisor ) supervises various AML processes, which includes suspicious activity investigations, currency… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard...state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans… more
- Coinbase (Richmond, VA)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more