- 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)
- 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
- TD Bank (Vienna, VA)
- …function and acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti -bribery & corruption, fraud, and other regulatory ... deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery &...training content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business… more
- TD Bank (Vienna, VA)
- …recommendations, and deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption, fraud, and ... deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery &...training content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... work experience + 3+ years experience **Preferred Skills:** + Prior AML ( Anti -Money Laundering) investigations experience, within a financial institution or… more
- TD Bank (Vienna, VA)
- …Design, develop, and deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption, fraud, and other ... **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or… more
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti -Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML ... SQL, python, or open source technology + 2+ years of experience working in Anti -Money Laundering, Compliance, or Risk Management + Experience with Google Sheet… more
- Capital One (Mclean, VA)
- …Degree or military experience + At least 3 years of experience in a risk or compliance role within a FinTech, Financial Services, or Technology organization ... to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients....and regulations. The Privacy Compliance Team is seeking an Advisory Manager who will serve as a dedicated advisor… more
- Eliassen Group (Richmond, VA)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical ... support enforcement of safety standards established by the client and the company to manage risk and achieve safety and health goals of no incidents and no lost time… 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