Director, AML Network Surveillance
4 weeks ago
A leading financial services company is hiring a Senior Business Director for their AML Network Surveillance Monitoring and Regulatory Strategy team. This role involves leading a high-performing team, developing AML strategies, and ensuring compliance with regulations. Candidates should have extensive experience in credit risk, people management, and strategic consulting. The position offers a comprehensive benefits package and competitive salary based on location.
#J-18808-Ljbffr
-
Senior Business Director
4 weeks ago
Tysons, United States Capital One Full timeSenior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & Integration team within the 2nd Line of Defense. This pivotal role will review and determine the optimal operating model...
-
Manager, Risk
15 hours ago
Tysons, United States FORVIS Full timeRequisition Number2235175Description & Requirements How you will contribute: Advising and assisting clients on requirements of their BSA/AML and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti-Bribery and...
-
Director of Pre-Sales
8 hours ago
Tysons, United States Piper Companies Full timePiper Companies is seeking a Director of Pre-Sales to join a global counter-drone technology company based in Tysons, VA. The Director of Pre-Sales transform the customer experience from isolated product interactions into a cohesive, high-value strategic partnership—driving adoption, retention, and growth across the full portfolio. This position will be...
-
Director of Capture
4 weeks ago
Tysons, United States Sky Solutions LLC Full timeJob Title: Director of Capture Federal Civilian Programs Location: Tysons Corner, VA (Hybrid 3 days in office) Sky Solutions LLC is expanding rapidly across Federal Civilian agencies (HHS, Client, Treasury, DOJ, and more), delivering mission-critical outcomes through Digital Transformation, Artificial Intelligence (AI), Cloud, and Cybersecurity. We are now...
-
Director of Capture
5 days ago
Tysons, United States Sky Solutions Full timeJoin Sky Solutions, LLC - Pioneering Digital Transformation Excellence!About Sky Solutions:Sky Solutions is a trusted partner in government contracting, empowering federal agencies with cutting-edge IT solutions. Our expertise spans AI-first enablement, delivering innovative solutions and advanced cybersecurity, fortifying digital ecosystems against emerging...
-
Tysons, United States Charles Schwab Full timeManaging Director, Regional Market Executive_Mid Atlantic Join to apply for the Managing Director, Regional Market Executive_Mid Atlantic role at Charles Schwab. The Managing Director, Regional Market Executive (RME) – Mid-Atlantic is responsible for leading a territory of ~20 branches across DC, VA, MD and NJ. This includes direct oversight of 12 Branch...
-
Director of Capture
6 days ago
Tysons Corner, United States Sky Solutions Full timeJoin Sky Solutions, LLC - Pioneering Digital Transformation Excellence!About Sky Solutions:Sky Solutions is a trusted partner in government contracting, empowering federal agencies with cutting-edge IT solutions. Our expertise spans AI-first enablement, delivering innovative solutions and advanced cybersecurity, fortifying digital ecosystems against emerging...
-
Director of Capture
5 days ago
Tysons Corner, United States Sky Solutions Full timeJoin Sky Solutions, LLC - Pioneering Digital Transformation Excellence!About Sky Solutions:Sky Solutions is a trusted partner in government contracting, empowering federal agencies with cutting-edge IT solutions. Our expertise spans AI-first enablement, delivering innovative solutions and advanced cybersecurity, fortifying digital ecosystems against emerging...
-
Director of Capture
4 weeks ago
Tysons, VA, United States Sky Solutions LLC Full timeJob Title: Director of Capture Federal Civilian Programs Location: Tysons Corner, VA (Hybrid 3 days in office) Sky Solutions LLC is expanding rapidly across Federal Civilian agencies (HHS, Client, Treasury, DOJ, and more), delivering mission-critical outcomes through Digital Transformation, Artificial Intelligence (AI), Cloud, and Cybersecurity. We are now...
-
Tysons, VA, United States Charles Schwab Full timeManaging Director, Regional Market Executive_Mid Atlantic Join to apply for the Managing Director, Regional Market Executive_Mid Atlantic role at Charles Schwab. The Managing Director, Regional Market Executive (RME) Mid-Atlantic is responsible for leading a territory of ~20 branches across DC, VA, MD and NJ. This includes direct oversight of 12 Branch...