As a member of the AWD leadership team, represent CSBS at internal meetings as well as industry and regulatory events. Work with the CLO on the strategic direction of Certification & Accreditation and of the AWD business unit. Minimum Qualifications To perform this job successfully, an individual should possess the knowledge, skills, and abilities listed and meet the amou

Audit Overview We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong , and Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers. EagleBank is committed to

Investigates various BSA/AML alerts as assigned, escalates to cases when necessary. Investigates Questionable Activity Referrals received from branches and line of business. Documents results in a memo. Reports any suspicious activity to BSA Supervisor. Reviews individuals' and entities' accounts reported in a Subpoena utilizing different management systems to determine i

About Us Location Must be able to come into office occasionally. Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you! Sandy Spring Bank is a growing fin

About Us Locatiooon Remote. Must be able to come into office monthly Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you! Sandy Spring Bank is a growing

About Us Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you! Sandy Spring Bank is a growing financial services company focused on creating real experie

Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and processes associated with the area being audited. Assist in communicating issues, risks and recommendations to all levels of management. Operat

Center 1 (19052), United States of America, McLean, VirginiaAudit Manager, Retail Bank (Hybrid) Capital Ones Audit function is a dedicated group of professionals focused on delivering top quality assurance services to the organizations Audit Committee. Audit professionals are experienced, well trained and credentialed, and operate within a collaborative, agile environment

Leads audits or significant components of audits covering the Retail Bank (i.e., product and marketing strategy, application and decisioning, account opening and fulfillment, transaction processing, front line servicing, back office operations, resiliency, etc.), Small Business Banking (i.e., product strategy and marketing, sales and deposit operations, lending, special a

Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF EMPLOYED (SB/SE) AND TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE) DIVISIONS? A description of the business units can be found at The following are the duties of this position at the full working level Prepares audit statements with appropriate schedules and exhibits to reflect fin

Special Investigations Unit (SIU) Investigator Job details Posted 22 April 2024 Location Baltimore, MD Job type Permanent Reference 918047 Job description Position Fraud Investigator Location Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type 6 months Contract Possible extension Hiring Manager Notes This team is tasked with identification, remediation and prevention o

Advise LE Staff Support Team USDHS on matters pertaining to LE Staff human resources issues, Afghanistan labor law, employment and compensation practices, policies, benefits, and position management. Generate personnel actions through WebPASS (resignations, retirements, RIFs, etc.). Answer email inquiries from LE Staff received in multiple HR related mailboxes (50 100/day

The National Security Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language a

The National Solutions Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language

802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti Money Laundering (AML) Compliance Tester III The Principal Corporate Compliance Tester performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of business. The Anti Money Laundering (AML) Tester will execute complex