Senior AML Risk Advisor - Risk & Compliance Leader
Capital One Bank
Capital One is seeking a Senior Risk Advisory Associate to join the Risk Management Risk Office in McLean, VA. This role focuses on AML support and requires a strong background in audit, risk management, and the ability to work collaboratively within a fast-paced environment. The ideal candidate will possess excellent communication and organizational skills, and be adept at facilitating risk assessments and managing regulatory processes. A Bachelor’s degree and relevant professional experience are required for this position. #J-18808-Ljbffr Capital One
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Risk Advisor - Risk & Compliance Leader in Mc Lean, VA vacancy
$96.5k - $110.1k
## Senior Risk Advisory AssociateApplylocations: Riverwoods, IL: McLean, VA: Richmond... ...Support Associate to focus on AML support and work closely with AML Leaders and Subject Matter Experts (SMEs)... ...to non-discrimination in compliance with applicable federal, state, and...SeniorFull timePart timeWork at officeLocal area- Capital One is looking for a Senior Business Analyst in McLean, VA... ...within the Anti-Money Laundering (AML) team. This role involves... ...transactional data to improve risk detection and communicating findings... ...challenges and contribute to compliance strategies. Preferred...Senior
- Somatus is seeking a Sr. Analyst, Actuary to evaluate complex risks in healthcare and advise the business on contract pricing. The role involves analytical modeling, preparing client presentations, and leading development of statistical models to support business objectives...SeniorContract work
- A global consulting firm is seeking a Financial Crime Senior Manager to lead financial crime strategies in the Finance Risk Compliance team. The ideal candidate will leverage expertise in anti-money laundering, sanctions, and Know Your Customer programs. Responsibilities...Senior
- Nucorevision, Inc is seeking a Senior Cybersecurity Supply Chain Risk Management (SCRM) Analyst in Washington, D.C. This role involves managing cybersecurity risks for a Federal Agency by ensuring the security and reliability of ICT/OT products across their lifecycle....SeniorRemote work3 days per week
$87k - $131k
Freddie Mac, located in McLean, Virginia, is seeking a senior third party risk professional to provide risk management support in the EO&T division. The ideal candidate will independently assess complex supplier risks and deliver actionable recommendations. This role involves...Senior$120.8k - $137.9k
Capital One is seeking a Principal Risk Specialist located in McLean, VA, who will partner with stakeholders to understand business risks associated with payments. This hybrid position requires a minimum of an Associate's Degree and 2 years of risk management experience...Senior- A consulting firm is seeking a Senior Risk Analyst in Arlington, VA to support a multi-year contract with USTDA. This full-time position involves project management, risk assessment, and due diligence to aid in funding decisions. Responsibilities include managing due diligence...SeniorFull timeContract work
- Ascendant is seeking a Senior Risk Analyst to support a multi-year contract we hold with the U.S. Trade & Development Agency (USTDA) . This... ..., including adverse media reviews related to financial crimes, AML, sanctions, bribery, and corruption Perform in-depth analysis...SeniorFull timeContract workFor contractorsWork at office
$113k - $169k
Freddie Mac is looking for a Risk Management Senior to enhance the housing finance system. You will focus on data analytics, risk advisory support, and improve issue management processes. This role requires 5+ years of experience in Information & Technology, excellent...Senior$85k - $150k
A leading financial services company in Washington, DC seeks a Senior Actuarial Analyst responsible for developing a robust reserving framework at Ally Insurance. The ideal candidate will lead projects, perform advanced analytics, and communicate effectively with management...SeniorRemote job- Somatus - Revolutionizing Kidney Care is looking for a Senior Analyst, Actuary in McLean, Virginia. In this role, you will evaluate complex risks and financial impacts in healthcare, help develop business plans to minimize costs, and lead projects in contract pricing and...SeniorContract workFlexible hours
- ...Overview As part of the Risk Technology Enablement... ...Governance, Risk, and Compliance (GRC) capabilities... ...partner with business leaders, risk function stakeholders... ...our GRC platform. The Senior Principal will operate... ...Serve as a trusted advisor to risk function leaders...SeniorInternshipMonday to Friday
Navy Federal Credit Union
Vienna, VA4 days ago - Information Technology Senior Management Forum is seeking a Sr. Manager, Data Analyst for Network Compliance in McLean, VA. The role involves risk management and compliance advice for business processes, leveraging data analytics to develop metrics and improve operational...Senior
$200.7k - $229.1k
## Senior Manager, Risk Advisor, Technology and Data Risk ManagementApplylocations: Richmond, VA: McLean... ...directly to the CEO.**Our business leaders must make technology decisions constantly... ...) committed to non-discrimination in compliance with applicable federal, state, and...SeniorFull timePart timeLocal area$92.5k - $120k
...To support the continued growth of our Risk Advisory for State & Local Government ( practice... ..., an opportunity has been created for a Senior Associate to join our nationally... ...solutions over operational and regulatory compliance risks, supporting them in the areas of internal...SeniorWork experience placementWork at officeLocal areaRemote workCherry Bekaert
Vienna, VA4 days ago$90k - $115k
BDO USA in McLean, Virginia is looking for an Assurance Experienced Senior in Risk Advisory Services. The role involves providing risk consulting in areas such as SOX, internal audit, and fraud investigations. Responsibilities include client interaction, documentation,...Senior$98k - $148k
Freddie Mac seeks an experienced individual contributor in operational risk management to help manage non-financial risks effectively. You will be responsible for identifying risks, preparing assessments, and supporting oversight activities. Ideal candidates possess 5-...Senior$111.2k - $126.9k
A leading financial institution in McLean, VA is seeking a Senior Business Analyst for Market and Liquidity Risk Oversight. This role involves applying strategic and analytical skills to support major challenges and provide independent analysis. The ideal candidate will...Senior$120.8k - $137.9k
Capital One is seeking a Principal Associate for the Third Party Risk Management (TPRM) Team in McLean, VA. In this role, you will assess risks before procurement and provide oversight to ensure effective management of operational risks. You should have at least 3 years...Senior$111.2k - $126.9k
A major financial services company in McLean, VA is seeking a Sr. Business Analyst for Risk AI Strategy. This role requires analytical rigor to leverage AI for investment decisions. The ideal candidate will have at least 2 years of experience in analysis, a Bachelor's...Senior$111.2k - $126.9k
A major financial services firm is seeking a Senior Associate for their Capital Markets and Risk Stress Test Forecasting Team in McLean, VA. The role emphasizes financial leadership, analytical problem-solving, and communication skills while working in a hybrid setting....Senior$96.5k - $110.1k
Senior Risk Associate, Upmarket & Discover Card - Card Risk(Hybrid) Capital One is seeking highly motivated Senior Risk Associates interested... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFull timePart timeLocal area- ...International Justice Mission in Washington, D.C. is seeking a Risk Relationship Manager to integrate risk considerations into decision... ...building strong relationships with stakeholders, supporting compliance initiatives, and developing frameworks that enhance risk...
$96.5k - $110.1k
Senior Risk Specialist | Retail Bank We're looking for a strategic, forward thinking Senior... ...with business Process Owners and Risk Advisors to assess control activities and recommend... ...) committed to non‑discrimination in compliance with applicable federal, state, and...SeniorFull timePart timeWork at officeLocal area$96.5k - $110.1k
Capital One is looking for a Senior Associate of Risk Management in McLean, VA to support testing and compliance functions within the Data Management and Governance team. In this role, you’ll be instrumental in overseeing risk management processes while implementing automated...Senior$96.5k - $110.1k
Capital One is seeking a Senior Associate Risk Specialist to be part of the HR Business Risk Office in McLean, Virginia. In this role, you will manage potential risks, apply your analytical skills, and drive risk management activities. The successful candidate will have...SeniorWork at office- A leading staffing firm is seeking a fully remote Risk Insights & Operations Specialist to support high volumes of adverse media alerts and screen for financial crimes. The role focuses on both independent work and team collaboration. The ideal candidate will have experience...Remote job
- Job Description Insight Global is looking for a fully remote Risk Insights & Operations Specialist to join our team. This person will be... ...and considerations Ability to see through gray areas and assess AML-related risks Can recommend improvements to processes in areas...Remote jobContract work
- A leading capital advisory firm is seeking an Experienced Senior Associate for Risk Advisory Services in McLean, VA. The candidate will provide... .... BDO values flexibility and provides an ESOP for employee financial well-being. #J-18808-Ljbffr BDO Capital Advisors, LLCSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Risk Advisor - Risk & Compliance Leader. Be the first to apply!
Related searches
- it risk analyst Mc Lean, VA
- risk officer Mc Lean, VA
- third party risk analyst Mc Lean, VA
- risk analyst Mc Lean, VA
- operational risk consultant Mc Lean, VA
- senior quantitative risk analyst Mc Lean, VA
- risk consultant Mc Lean, VA
- operational risk specialist Mc Lean, VA
- it team manager Mc Lean, VA
- key team leader Mc Lean, VA