- Capital One (Mclean, VA)
- …testing, etc. + Provide pre, during and post audit/exam management and risk advisory support for our impacted business partners. + Support interactions with ... Sr. Associate, Finance Risk Management, Risk Advisory & Special Projects Capital One is seeking...Capital One is seeking a motivated professional for a Senior Associate position within the Finance Risk Management (FRM)… more
- JPMorgan Chase (New York, NY)
- …spend weeks with our leaders and top consultants learning about our products, services and business practices through interactive learning tools, case studies, ... Work alongside the top professionals in the business to come up with solutions that shape...Investment Banking Full Time Analyst Program - Latin America Advisory , you will join amongst the collaboration of our… more
- MUFG (Irving, TX)
- …(SME) on all matters for AML/BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and Second Lines of Defense on all ... risk that presents itself in the form of complex and layered business ownership and relationships including corporate structures involving off-shore entities and… more
- Guidehouse (Mclean, VA)
- …**:** None **What You Will Do** **:** As a Director in Guidehouse's Commercial Financial Services sector, you will be a senior leader of some of our largest ... Insurance industry accounts with broad responsibility across business development, relationship management within clients, staff development, client delivery, and… more
- Guidehouse (Mclean, VA)
- … management and enhance their skills in the areas of technical competency, business development, client service and people development. As a Consultant, you ... **What You Will Do** **:** To further the Department of Health and Human Services (HHS) mission and advance the health and well-being of all Americans, Guidehouse… more
- Amazon (Chicago, IL)
- Description AWS is seeking a Senior Consultant, Marketing Technology & Customer Experience Transformation to join our Technology & Industry team. This role will ... early with executives as they leverage the depth and breadth of AWS Services , ISV Partner solutions, and AI/ML capabilities to reimagine their customer engagement… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ... ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the AML Program framework, the AML… more
- Guidehouse (Chicago, IL)
- …and biotech companies with commercial insights and strategy as well as data and business analytics. This role will be a primary member of our Life Science ... advisory team, and collaborate closely with our firmwide Data,...to shape the growth of our Life Science data services offerings. Candidates should be market-facing self-starters who take… more
- Truist (Richmond, VA)
- …and in-market events). 4. Conduct research and analyses as needed led by IAG senior leadership and key line of business partners. 5. Support effective ... training. 2. Six or more years of experience in analytical role within financial services industry or other related. business , and/or have participated in an… more