- BAE Systems (Falls Church, VA)
- …working at BAE SYSTEMS? Extraordinary! Join our dynamic Global Trade Licensing & Sanctions team at BAE Systems' Corporate Headquarters in Falls Church, VA, and ... and/or job specifics. **Licensing Analyst II - Global Trade Licensing & Sanctions ** **118097BR** EEO Career Site Equal Opportunity Employer. Minorities . females .… more
- Mastercard (Arlington, VA)
- …Global Regulatory team is seeking a regulatory lawyer to focus on sanctions , anti-money laundering (AML), and export controls as these dynamic and complex ... skills. This role reports to the Senior Managing Counsel responsible for sanctions , AML, and export controls. Essential responsibilities in this role include: *… more
- Deloitte (Rosslyn, VA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Rosslyn, VA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Capital One (Mclean, VA)
- …our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk ... Capital One's products, services, risks, and capabilities. The Anti-Money Laundering and Sanctions program is a core risk function within Capital One's Enterprise… more
- Capital One (Richmond, VA)
- …assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving ... assessors + Lead the execution of the enterprise Money Laundering and Sanctions risk assessment. + Leverage industry benchmarking to determine best practices and… more
- Deloitte (Richmond, VA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Rosslyn, VA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Navy Federal Credit Union (Vienna, VA)
- …20022 (Pain, Pacs, Camt, Admi messages), FAIM, and regulatory requirements including Sanctions Screening, BSA/AML + Experience in sanctions screening products ... with DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards + Ability to… more
- Capital One (Richmond, VA)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions ... experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital One will not… more