- Capital One (Mclean, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...be regularly worked. Chicago, IL: $155,300 - $177,200 for Sr . Risk Manager McLean, VA:… more
- Truist (Richmond, VA)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...relationship management and risk monitoring. Additionally, the Sr . Audit Manager - Financial Crimes area… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... requires discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices.… more
- SolomonEdwards (Richmond, VA)
- …For more information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American ... of complex models in credit, market, liquidity, interest rate risk , AML , and financial crimes. The ideal...skills. . Ability to lead teams and engage with senior stakeholders. . Proficient in Microsoft Office (Excel, Word,… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Wiser (Springfield, VA)
- …quality control tools including ArcGIS Data ReViewer. + Proficient with ESRI Workflow Manager WMX and TAM. + Senior candidates require additional experience with ... efficiency of a small business, we provide nimble responsiveness with the low risk and strong performance experience of an established GEOINT and Geospatial service… more
- Bank of America (Richmond, VA)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree in physic, applied… more
- Capital One (Richmond, VA)
- …will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team ... require complaint reviews, eg Small Business Card, Privacy, Fair Lending, AML + Document complaint regulatory assessments, consistent with policies and procedures… more