- Capital One (Richmond, VA)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the ... and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of...year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions , or a combination Preferred Qualifications: + Certified Fraud… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …as frequency and place of visits, expected actions in emergencies and sanctions for rule violations. May install electronic monitoring equipment when necessary. ... of court orders to request a formal court action or imposes informal sanctions when appropriate. Presents case information in the court hearing process. Makes… more
- TD Bank (Vienna, VA)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption and Fraud, analyzes complex data sets to ... Accountabilities:** + Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound methodologies to collect,… more
- TD Bank (Vienna, VA)
- …risk issues or process gaps identified + Performs a variety of AML and Sanctions /ABAC information gathering activities as a part of FCRM regulations + Supports AML ... and Sanctions /ABAC related activities and transactions to resolve business issues + Reviews banking transactions to ensure they are within the bank and regulatory… more
- Capital One (Richmond, VA)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... + Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. + Escalation… more
- Capital One (Richmond, VA)
- …our society and our industry. **About the Team** The Anti-Money Laundering and Sanctions program is a core risk function within Capital One's Enterprise Risk ... of Business. Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk management. The… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... in written format. -Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …(CS II). COMPLIES WITH ACCREDITATION AND REGULATORY STANDARDS: + Compile practitioner sanctions , complaints, and adverse data to ensure compliance. + Demonstrate an ... with applicable law and contractual requirements. + Monitor and/or report sanctions and complaints for all practitioners/providers to supervisor. + Develop… more
- Northrop Grumman (Falls Church, VA)
- …Sectors, including non-U.S. subsidiaries and affiliates. Export (ITAR/EAR), trade sanctions and embargo experience a plus. + Performing investigations relating ... level or higher. + Experience handling matters involving export, trade embargoes and sanctions . + Expertise with FAR, DFAR, and other US Government agencies' rules… more
- Capital One (Mclean, VA)
- …terms, conducting export control analysis, or advising the product team on sanctions screening requirements. Don't worry though, you'll have plenty of support from ... your Capital One Legal Department colleagues. **Transaction Management** **:** You will oversee Capital One Software deals related to your product from start to execution. You will serve as the transactional escalation point for all major deals and you must be… more