- TD Bank (Vienna, VA)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... industry best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Capital One (Mclean, VA)
- …environment and address regulatory/compliance requirements. While working within the KYC Program Management team, the KYC Manager is responsible for ... to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that continuously improve KYC … more
- Amazon (Arlington, VA)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program 's efforts in maintaining ... program matures and develops. The Account Compliance Program Manager will lead and support the...candidate will also be responsible for ensuring that the KYC program runs smoothly on a day… more
- Wells Fargo (Mclean, VA)
- … Manager will serve as a subject matter expert for the Global Sanctions program . In addition, the Senior Manager will also be responsible for making ... you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management.… more
- Amazon (Arlington, VA)
- …This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define ... regulators to represent AML and Sanctions controls, including Know Your Customer ( KYC ) controls. Key job responsibilities * Maintain an understanding of Proceeds of… more
- Guidehouse (Mclean, VA)
- …be limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / ... and / or related investigations. + Support enterprise risk management program , risk assessment, controls design, implementation, and testing, third party risk… more
- TD Bank (Vienna, VA)
- …crimes, by analyzing transactional activity and Know Your Customer ( KYC ) information, mitigating associated red flags, documenting all appropriate evidence, ... businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders + Maintains and… more
- BAE Systems (Falls Church, VA)
- …Board of Directors. **Specific duties include:** + Reporting to the Treasury Manager , the Treasury Analyst supports BAE Systems, Inc. treasury activities related to ... forecasts, weekly reporting, etc. + Support foreign exchange, trade finance, and KYC initiatives as needed **Required Education, Experience, & Skills** + Bachelors… more