- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes, fraud, consumer protection, risk management,...Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption, and / or Fraud projects and… more
- Capital One (New York, NY)
- …Certified Financial Crime Specialists (CFCS), or Association of Certified Anti -Money Laundering Specialists (ACAMS) certification At this time, Capital One will ... Anti -Money Laundering (AML) Fraud Compliance Advisor Manager The...Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB ... You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant focused on Trust...of internal controls related to trust operations and fiduciary risk management. + Conducting financial and operational… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing...of internal controls related to trust operations and fiduciary risk management. + Conduct ing financial and… more
- Santander US (Boston, MA)
- …**We Want to Talk to You!** **The Difference You Make** The **AML Advisory Senior Associate** serves as an ** Anti -Money Laundering subject matter expert** ... AML Advisory Senior Associate - Hybrid - Boston, MA...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- MUFG (Irving, TX)
- …effectively with peers and management. + Thorough understanding of an effective financial crimes risk management framework, effective AML controls and payment ... s/he will report to the Global Head of AML Advisory . As an AML/FCC subject matter expert on payments...+ Nice to have: CAMS, CFCS, CFE or similar anti - financial crime certification The typical base pay… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints ... Advisory Specialist who will be responsible for researching, analyzing,...responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office… more
- SMBC (Austin, TX)
- … assessments. **POSITION SPECIFICATIONS:** + Extensive experience (7+ years) in fraud, financial crimes compliance, and/or anti -money laundering (AML) roles; + ... Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti -Money Laundering Specialist) or CFCS (Certified Financial Crime… more
- TD Bank (Mount Laurel, NJ)
- …function and acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti -bribery & corruption, fraud, and other regulatory ... deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery &...training content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business… more
- TD Bank (Wilmington, DE)
- …recommendations, and deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption, fraud, and ... deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery &...training content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business… more