- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join to join the Sanctions program apart of Financial Crimes ... career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Senior Lead Financial Crimes Officer will… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes , fraud, consumer protection, risk management,...Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions.… more
- Guidehouse (Mclean, VA)
- …of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions + ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice,...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- Guidehouse (Mclean, VA)
- …of the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions. + ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Real Estate Underwriter. **In this role, you will:** + Act as an advisor to senior ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo Commercial Banking team is seeking a Senior Lead Commercial Banking Portfolio Manager to support its Middle Market banking ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Washington, DC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and ensure clear communication by the IBCM team + Lead and develop junior level team members and manage...and closings + Monitor, review, and quality control Annual Financial Reviews for loan grading justifications and ongoing quarterly… more
- American Bankers Association (Washington, DC)
- …marketing strategy for designated business lines within OME (compliance, risk management, financial crimes , retail, lending and payments). + Create and implement ... Great Place to Work_ designation _!_ **Job Description:** The Senior Marketing Manager will be responsible for developing and...among ABA member bankers. + Collaborate with the marketing lead for ABA membership marketing to identify and leverage… more
- BMO Financial Group (Washington, DC)
- …experienced legal professional with a strong knowledge of anti-money laundering (AML) regulations, financial crimes trends and a background in the US Department ... Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory...FinCEN Regulations, DOJ-led investigations, and enforcement actions related to financial misconduct, including fraud, sanctions, and illicit financial… more
- Capital One (Mclean, VA)
- …or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... Audit Senior Manager- Risk Management Capital One's Audit function...Management, and Business Continuity. **Responsibilities:** + Plan, perform, and lead large audits or projects of Second Line Risk… more