- Truist (Richmond, VA)
- …education and related training 2. Five years of demonstrated experience with Anti -Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, ... regulations impacting financial crimes programs 4. FRM designation, Certified Anti -Money Laundering Specialist (CAMS), Certified risk management specialist, or other… more
- Capital One (Richmond, VA)
- …or military experience + At least 3 year of experience in auditing, Anti -Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified ... Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or… more
- TrustPoint (Dulles, VA)
- …GPS users. This includes better accuracy, quicker Time to First Fix, and anti -spoof and anti -jam capabilities. The improvements will support US Government ... position and timing service resiliency as well as enable next-generation commercial applications like drone delivery, self-driving cars, urban air mobility, and augmented reality. The $260B annual GNSS Hardware, Software and Data Services market is ripe for… more
- Oneida Technical Solutions (Fort Belvoir, VA)
- …software and application configuration management and configuration reporting, installing/updating anti -virus software and anti -virus signature files on all ... assigned assets, installing security patches to protect against information assurance (IA) vulnerabilities, implementing/applying procedures to ensure only approved personnel have access to the Fort Belvoir network, and installing Government Public Key… more
- General Dynamics Information Technology (Chesapeake, VA)
- …of highly skilled professionals to provide logistics and product support for Anti -Submarine Warfare (ASW) command and control systems. These efforts will serve the ... Department of Navy (DON), Department of War (DoW), and other government agency projects. As the Logistics & Product Support Manager, you will Plan, direct, and coordinate operations across multiple projects; Formulate policies, oversee daily operations, and… more
- General Dynamics Information Technology (Chesapeake, VA)
- …In this role, you will support the installation and modernization of Anti -Submarine Warfare (ASW) command and control systems for the Department of Navy ... (DON), Department of War (DoW), and other government agency projects. As the Installation & Modernization Manager, you will Plan, direct, and coordinate operations across multiple projects; Formulate policies, oversee daily operations, and manage the use of… more
- General Dynamics Information Technology (Chesapeake, VA)
- …In this role, you will support the training and development efforts for Anti -Submarine Warfare (ASW) command and control systems for the Department of Navy (DON), ... Department of War (DoW), and other government agency projects. As the Training & Development Manager, you will Plan, direct, and coordinate operations across multiple projects; Formulate policies, oversee daily operations, and manage the use of materials and… more
- Capital One (Richmond, VA)
- …Capital One Director of Software Engineering in Financial Crimes Investigations and Anti -Money Laundering (AML), you will serve as a strategic leader responsible for ... driving the technical vision, execution, and culture of our Risk Tech organization.** **In this role, you will be a trusted partner to business, product, and design stakeholders. You will lead the engineering strategy for critical systems-ranging from highly… more
- United States Senate Federal Credit Union (Staunton, VA)
- …Bylaws, Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/ Anti -Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair Credit ... Reporting Act. + Ability to perform duties defined in Credit Union Security Program and Disaster Recovery Plans. Non-essential Duties & Responsibilities + Performs other duties as assigned. Required Experience: Education and Experience: Bachelor's degree or… more
- SAIC (Norfolk, VA)
- …Information Operations, Cyber Operations, Space Operations, Air Warfare, and Anti -Submarine Warfare. Additionally, the ideal candidate should have experience ... developing, designing, and executing exercise events at the high-tactical or operational-level of warfare, including familiarity with joint and maritime HQ tasks simulating real-world operations. These tasks include, but are not limited to: exercise concept… more
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