- Capital One (Mclean, VA)
- Anti -Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key ... regulations and sanctions compliance testing - Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations -… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** This position reports into the Advisory , Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS ... work experience in compliance, legal or risk functions. + 7-10 years of financial crimes experience within an advisory capacity. + Ability to apply technical… more
- JPMorgan Chase (Tampa, FL)
- …but not required. + 3 + years of experience in compliance, legal/regulatory, or risk roles; anti -corruption experience a plus. JPMorganChase, one of the oldest ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...As an Employee Conduct Senior Officer supporting the Global Anti -Corruption Compliance (GACC), you will play a crucial role… more
- Capital One (Plano, TX)
- …Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of ... or Military experience + At least 4 years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years… more
- WSP USA (Atlanta, GA)
- **Opportunity** Lead WSP's US Advisory & Planning Business Line's Energy Advisory Practice as the Managing Director, shaping transformative strategies that ... influence growth performance, strengthen key client relationships, and elevate Energy Advisory services across major infrastructure programs. You will be accountable… more
- Capital One (Mclean, VA)
- Compliance Advisory Specialist III, Principal Associate **The Retail Bank 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 Complaint Operations Team.… more
- GE Vernova (Stamford, CT)
- …+ Demonstrated understanding of debt financing products, investment and equity products, financial advisory services and their impact on and relevancy to ... Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- BlackRock (New York, NY)
- …DE. This role is responsible for implementing strategic priorities related to financial crime risk across separately managed accounts (SMA), cash management, ... Financial Crime Compliance. **Key Responsibilities** + Act as a core financial crime advisory partner to business, product, operations, legal, and onboarding… more
- Capital One (Wilmington, DE)
- Principal AML Compliance Advisor, AML -KYC Data Management The Principal Compliance Advisory Associate performs a key risk management role (second line of ... Accounting or a related field + 4+ years of regulatory compliance experience, or risk management experience, or financial services industry experience + 4+ years… more
- Bank of America (Washington, DC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... risk -aligned red flag framework to meet Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and global financial crime compliance obligations. The expert… more