- Amazon (Arlington, VA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will ... be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement… more
- City National Bank (Mclean, VA)
- *RELATIONSHIP MANAGER SENIOR* *Tysons Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,...activities as appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Truist (Richmond, VA)
- …participate in larger, more complex initiatives. 10 Solve complex technical and operational problems. Mentor or coach teammates with less experience. 11. May oversee ... larger, more complex initiatives. 6. Solve complex technical and operational problems. Act as a resource for teammates with...4. Banking or financial services knowledge in OFAC, AML, KYC , wholesale, wealth and consumer business units. 5. Database… more