- Capital One (Mclean, VA)
- Director, Retail Bank - Anti -Money Laundering (AML) Advisory Capital One is a leading banking and technology company seeking to reimagine banking. One of our key ... will report to the Senior Director, Retail Bank & Financial Services Advisory Lead. We are seeking...At least 7 years in legal, compliance, regulatory or risk management experience in consumer financial services… more
- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who ... the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk...Support High risk customer due diligence and risk assessment activities, including product and sales advisory… more
- 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
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management. This team acts in an advisory capacity and as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of the SMBC Compliance… 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 (Miami, FL)
- Director, AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...You!** **The Difference You Make:** The Director, AML Change Advisory Governance will report to the BSA/AML and OFAC… 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
- 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 ... and line of business monitoring of those controls -Performing money laundering risk assessment reviews -Partnering with first line to ensure AML requirements are… more
- Deloitte (Austin, TX)
- …a fast-growing practice within Deloitte Risk & Financial Advisory , focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, ... engineers, and business analysts to develop data-driven solutions for regulatory risk , anti -money laundering, and fraud management using both traditional… more
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