- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas **Basic… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas. **Basic… more
- Truist (Mclean, VA)
- …Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Serco (Herndon, VA)
- …motivated and dynamic individual to join their Internal Audit Team as an **Internal Auditor ( Senior Auditor) - in Herndon, VA** . In this role you will work on ... standards, government guidelines, and laws & regulations. As a senior internal auditor you will be the day-to-day/on the...improvements and prioritize action in the areas of highest risk . You will be able to work independently, knowing… more
- SolomonEdwards (Richmond, VA)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external examiners by… more
- TekSynap (Dahlgren, VA)
- …is seeking a **S** **enior** **Information Management Specialist** . The Senior Information Management Specialist serves as Key Personnel under the NSWCDD ... security, and accessibility of data and information assets. The Senior Information Management Specialist develops andmaintainsNavy-compliant information governance practices… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Richmond, VA)
- …external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.** **Basic ... certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not… more
- Capital One (Richmond, VA)
- …awareness of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.) + Engage with peers ... Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, GED, or… more
- RELX INC (Alexandria, VA)
- …with both colleagues and customers and interacting effectively with command-level and senior leadership. Basic Qualifications: + Must be a US citizen. + Top ... technical certifications, such as Cellular Technologies SME, Certified Fraud Examiner , Comp/TIA, Certified Analytics Professional, or sworn law enforcement… more