• Manager , Systems…

    Navy Federal Credit Union (Winchester, VA)
    Overview The Manager , Systems and Technology for the BSA /AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology ... integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
    Navy Federal Credit Union (05/15/25)
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  • Manager I, Technical Risk (Governance)

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Security Professional (CISSP). + Certified Risk and Information Systems Control (CRISC). + Certified Information Security Manager...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (05/03/25)
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  • Manager I, Cyber Security

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... supervise and direct the engineering functions within the Cybersecurity Technology Engineering (CTE) team. Collaborate with managers and supervisors...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (05/15/25)
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  • Assistant Manager , Internal Controls…

    Navy Federal Credit Union (Winchester, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... of a team of audit specialists, control experts, and technology subject matter experts to research and establish best...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (05/15/25)
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  • Senior Manager , AI/ML

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... department, is responsible for designing and implementing advanced AI systems to enhance and scale AI adoption across the...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (05/15/25)
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  • Vendor Relationship Manager

    Navy Federal Credit Union (Winchester, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 24924 more
    Navy Federal Credit Union (05/13/25)
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  • Manager , Debit Card Projects & Analysis…

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 24970 more
    Navy Federal Credit Union (05/13/25)
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  • Risk Manager , North America Risk…

    Amazon (Arlington, VA)
    …- Former role in risk management with knowledge of AML/ BSA regulations, including the Bank Secrecy Act , NYDFS Part 504, Anti-Money Laundering Act of ... and results-driven candidate with demonstrated Risk Management expertise. As a Risk Manager within the 2nd line North America Risk and Compliance Office you… more
    Amazon (03/04/25)
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  • Digital Engineer II (Pega CDH)

    Navy Federal Credit Union (Winchester, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... duties as assigned Qualifications + Bachelor's degree in Information Systems / Technology , Computer Science, Engineering, or related...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (05/13/25)
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  • Manager , Financial Crime Risk Management…

    TD Bank (Vienna, VA)
    …exams / audits by regulatory bodies and Internal Audit, to determine level of BSA /FCRM compliance + Integrates new systems and upgrades into function operations, ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
    TD Bank (05/15/25)
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