- Deloitte (Rosslyn, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money...At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + ... 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3...3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist … more
- Capital One (Mclean, VA)
- …Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering ( AML ) Senior Investigator II- Subject Matter Expert (SME), Proactive ... in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration,… more
- Capital One (Richmond, VA)
- Associate, Compliance Advisory Specialist I **Title: Compliance Advisory Specialist I** Capital One is a leading financial services and technology ... for which the team is responsible. **The Role:** The Compliance Advisory Specialist I performs a key...policies, standards, and procedures; - Providing support on sanctions compliance projects; - Supporting senior advisors in… more
- PenFed Credit Union (Alexandria, VA)
- …Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and good ... + Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA,... training such as, the US Patriot Act, FACTA, BSA/ AML , Regulation CC and Regulation E/Z. + Monitor and… more
- PenFed Credit Union (Alexandria, VA)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The primary ... responsibility of the Fraud Recovery Specialist will be to use sound reasoning and good...+ Familiar with regulations and laws, including regulatory and compliance training such as the US Patriot Act, FACTA,… more
- Capital One (Richmond, VA)
- …Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints Advisory Specialist who will be responsible for researching, ... (CAO) team and Channels organization within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication… more