- TD Bank (Vienna, VA)
- … Risk Management **Job Description:** **Department Overview:** As a Senior Manager, Financial Crime Risk Business Oversight, you will be implementing ... also recommend actions related to client, product, geographic & business line of risk . This role requires a strong ability to influence business decisions, ask… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The ** Senior Manager, Financial Crimes ... to the Bank, its customers and its employees. The Senior Manager, Financial Crimes Risk ...of specialized professionals and managers ensuring key elements of financial crime risk management such… 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
- SolomonEdwards (Annapolis, MD)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
- Bank of America (Washington, DC)
- …to meet Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides critical insights that ... and effectiveness. + Proactively identify and assess emerging trends, typologies, and financial crime risks to recommend adjustments to program coverage.… more
- RELX INC (Washington, DC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Under the direction of the Director/Associate Director of Clinical Management, the Senior Clinical Study Manager is responsible for the oversight and management of ... of protocols within and across portfolios, as assigned. * Participate in program-level risk mitigation strategies and collaborate with ESPs on study-level risk … more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality activities to ensure compliance with Good Clinical ... + Contribute to the development of the annual audit plan using risk -based approaches. + Coordinate and support investigator site, vendor, and internal process… more
- Truist (Mclean, VA)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- Office of the Secretary (Washington, DC)
- …during official travel, public events, and sensitive missions. Serve as a senior liaison to interagency partners and represent DOC security interests in strategic ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more