- Capital One (Mclean, VA)
- Director, Retail Bank - Anti -Money Laundering (AML) Advisory Capital One is a leading banking and technology company seeking to reimagine banking. One of our key ... will report to the Senior Director, Retail Bank & Financial Services Advisory Lead. We are seeking...At least 7 years in legal, compliance, regulatory or risk management experience in consumer financial services… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes, fraud, consumer protection, risk management,...Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption, and / or Fraud projects and… more
- Capital One (Richmond, VA)
- …Screening and Sanctions Risk Management function joining AML's Sanctions and Risk Advisory team. We are seeking a results-oriented candidate with the ... Advisory Specialist I** Capital One is a leading financial services and technology company seeking to reimagine banking....or equivalent certification - At least 1 year of Anti -Money Laundering (AML), or sanctions, or risk … more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints ... Advisory Specialist who will be responsible for researching, analyzing,...responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office… more
- Deloitte (Mclean, VA)
- …a fast-growing practice within Deloitte Risk & Financial Advisory , focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, ... engineers, and business analysts to develop data-driven solutions for regulatory risk , anti -money laundering, and fraud management using both traditional… more
- Capital One (Mclean, VA)
- …Complex Investigations The Anti -Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a ... execute associated risk mitigation plans. **Additional:** + Experience in a financial crime compliance or AML-related role, preferably within a financial … more
- CBRE (Richmond, VA)
- …sector Named Accounts team. In partnership with GWS Enterprise, Sector and Advisory leadership, this individual will be responsible for implementing the sales and ... strategy required for each solution and client pursuit. + Partner with legal, risk , and commercial teams to develop the proper contract strategy and negotiations for… more