- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr .../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- TD Bank (Vienna, VA)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** ... on availability and individual circumstances._** **Job Description Summary:** The Senior Manager, Financial Crime Risk Management role leads, develops and… more
- Intuit (Washington, DC)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- Wells Fargo (Mclean, VA)
- …government organizations and agencies. Interaction with internal partners including legal, fraud, financial crimes, technology and line of business leaders and ... information security monitoring, incident response, vulnerability management, host/network forensics, cyber- crime investigation, penetration testing, business continuity, or… more
- Quantexa (Washington, DC)
- …Graph Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as [ Risk , Anti- Financial Crime , AML, KYC, CRM] + Technical expertise in ... opportunities. We are seeking someone with strong technical and business solution expertise who can articulate complex technical concepts...Proven experience in at least [one solution area. Eg Financial Crime ], with a good understanding of… more
- RELX INC (Washington, DC)
- About the Business : LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver data-driven ... Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis...support of a shared mission. Women in Tech: LexisNexis Risk is supportive of women in Technology and has… more
- Travelers Insurance Company (Washington, DC)
- …fraud/theft. The First-Party Cyber Claim Team partners with and supports business units including Private-Non-Profit, Public Companies, Financial Institutions, ... Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of… more
- Travelers Insurance Company (Chantilly, VA)
- …gather and analyze pertinent information in order to evaluate the acceptability of business risk + Marketing: build and maintain relationships with agents, ... including financial statements in order to evaluate the acceptability of business risk . + Build relationships with agents, brokers, and insured clients… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities...enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk… more
- Bank of America (Washington, DC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more