- Amazon (Arlington, VA)
- …This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define ... and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage externally… more
- Capital One (Richmond, VA)
- …require complaint reviews, eg Small Business Card, Privacy, Fair Lending, AML + Document complaint regulatory assessments, consistent with policies and procedures ... and regulations + Participate in reporting activities used by Senior Leadership + Demonstrate strong time management, organizational, and...least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of… more
- Bank of America (Richmond, VA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more