- Coinbase (Richmond, VA)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti -Money Laundering / Combatting the Financing of Terrorism) program. This role will ... also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality rubric,… more
- Chenega Corporation (Arlington, VA)
- …bases, and the defense industrial base. + Knowledge and understanding of Anti -terrorism Force Protection Program and surveillance procedures against US personnel and ... of foreign Intelligence Collection against US Personnel. + Understanding of vulnerability assessment fundamentals and principles. Chenega Corporation and family of companies is an EOE. Equal Opportunity Employer/Veterans/Disabled Native preference under PL… more
- M. C. Dean (Vienna, VA)
- …other building fixtures, waxing, removing old wax, and mopping and applying anti -static substance to carpets. Performs other related duties as assigned. Job ... Requirements: + High School diploma coupled with two or more years' experience in custodial work. + Must be able to achieve and maintain security clearance at the TS level + Requires extensive walking, stooping, pushing, carrying, climbing, bending, and… more
- UKG (Richmond, VA)
- …protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising, ... and initial selection of employment. It shall also apply to all other aspects of employment, including, but not limited to, compensation, promotion, demotion, transfer, lay-offs, terminations, leave of absence, and training opportunities. more
- Oracle (Richmond, VA)
- …of security systems, including firewalls, intrusion detection systems, anti -virus software, authentication systems, log management, content filtering, etc. ... + Ability to communicate security issues to peers, management, customers, and end-users. + Excellent problem-solving skills and ability to work under pressure. + US Citizens with ability to obtain a US security clearance if needed. **Desired Skills and… more
- Deloitte (Mclean, VA)
- …Forensic, Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business disputes, and investigations. We help protect ... brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking, financial services, or… more
- Truist (Richmond, VA)
- …Closely monitor brokerage accounts for suspicious activity and work with the Anti -Money Laundering (AML) department to resolve any issues. Assist with annual client ... account fees. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Money… more
- KBR (Chantilly, VA)
- …standards + Proficient in firewall administration, intrusion detection systems, anti -virus software, and data encryption + Strong analytical, problem-solving, and ... decision-making skills + Experience in developing and implementing security policies + Familiarity with web-related technologies (Web applications, Web Services, Service service-oriented architectures) and network/web-related protocols + Develops trusted… more
- Deloitte (Richmond, VA)
- …override of internal controls; and + Reviewing and supporting assessments of Anti -fraud program and controls, including fraud risk assessments. Besides helping our ... engagement teams execute audit procedures regarding the consideration of fraud in the audit, we also provide services on a reactive basis lending our investigation experience when supporting an engagement team in their understanding of a client's fraud… more
- UKG (Richmond, VA)
- …protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising, ... and initial selection of employment. It shall also apply to all other aspects of employment, including, but not limited to, compensation, promotion, demotion, transfer, lay-offs, terminations, leave of absence, and training opportunities. more