• Sanctions and Screening…

    Guidehouse (Mclean, VA)
    …Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology . This role is to support ... + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
    Guidehouse (03/04/25)
    - Related Jobs

  • AML Data Modeling Analyst

    Truist (Richmond, VA)
    …Collaborate and work with model owners, model developers and business stakeholders 6. Sanctions & Screening application experience, Sanctions & Screening ... for performing a variety of duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent… more
    Truist (03/08/25)
    - Related Jobs

  • Audit Director, Financial Crimes Compliance…

    Capital One (Mclean, VA)
    …Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and ... risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all...believer that a rich understanding of data, innovation, and technology will only make you a better auditor. This… more
    Capital One (04/04/25)
    - Related Jobs