- Capital One (Mclean, VA)
- Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your ... learning, and rewards innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting...edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team… more
- Capital One (Richmond, VA)
- …and experiences are valued as we work to redefine the financial sector. As a ** Senior Manager** on the **ES Business Risk** team, you will play a key ... Senior Manager, Software Risk Guide - Enterprise Services...in support of the Capital One Software line of business , ensuring effective risk mitigation for our products, processes,… more
- Coinbase (Richmond, VA)
- …We are looking for an exceptional attorney with demonstrated expertise in privacy and data protection. You will partner closely with our global Data Privacy ... Operations, Product and Commercial Counsel, Security and other business teams to provide critical legal guidance on privacy issues. You will collaborate with product… more
- Coinbase (Richmond, VA)
- …ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations ... function to support our equities trading product. As a Senior Associate, you will play a critical role in...breaks, fails, or discrepancies in trades * Review operational data and clearing/settlement information to ensure consistency with internal… more
- SolomonEdwards (Richmond, VA)
- …delivery against audit commitments, monitor resourcing, and manage timelines to meet senior management expectations. . Develop and contribute to the annual audit ... risk management, and risk domains such as credit, market, liquidity, interest rate, AML , and financial crimes. . Ability to critically evaluate and challenge model… more
- General Dynamics Information Technology (Chantilly, VA)
- …**Cryptocurrency Subject Mater Expert (SME) with OSINT experience /** ** SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and ... network, news feeds, internet relay chats, cryptocurrency and blockchain data , and other sources of data openly...themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums… more
- SitusAMC (Richmond, VA)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of… more
- SitusAMC (Richmond, VA)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user...and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge… more
- SitusAMC (Richmond, VA)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC … more