- Capital One (Richmond, VA)
- …processes through training and education.** **Additional responsibilities will include:** ** Operational Management & Training:** **Supervise daily workflow and ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Bank of America (Springfield, VA)
- …their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. ... role of: + Home Service Specialist II, Lending Client Associate , Lending Client Support Manager, Lending Specialist, Senior Banker,...+ Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding +… more
- Capital One (Mclean, VA)
- …reward, and elevate great performance, in accordance with company values Excellence & Risk Management : + Adopt a "running the business" mindset, managing risks, ... Community Impact and Investment, Community Finance, CRA Strategy and Program Management , the Government and Political Affairs Group, Regulatory Relations, and… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …field office, making you a vital member of the USCG civilian team. + Operational Risk Management : Conduct comprehensive risk assessments, investigate ... as the subject matter expert on business continuity and risk management . Your primary responsibility will be...be required. Preferred (in addition to the minimum): 1. Associate Degree from an accredited university with emphasis in… more
- Bon Secours Mercy Health (Richmond, VA)
- …and hire personnel as necessary and according to guidelines. **REQUIRED QUALIFICATIONS:** + Associate degree in management or related field + Knowledge of ... Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. Bon Secours **_About Us:_** As a faith-based and patient-focused… more
- City of Norfolk, Virginia (Norfolk, VA)
- …broad spectrum of City functions. From financial reporting and payroll to procurement and risk management , we work collaboratively to ensure the fiscal health of ... City leadership and departments on debt-related matters, including financing strategies, risk management , and long-term fiscal planning. + Transaction Execution… more
- Shuvel Digital (Reston, VA)
- … Management + Leadership and Team Management + Budget and Resource Management + Risk and Issue Management + Continuous Improvement Required Skills: ... strong problem-solving and decision-making abilities. Desired Relevant Certifications: + Project Management Professional (PMP) + Certified Associate in Project … more
- TekSynap (Chantilly, VA)
- … management toapply security principles, practices, and procedures under the Risk Management Framework to maintain compliance with applicable security ... or vulnerability remediation + Reviews/tests system security controls (managerial, operational , and technical) todetermineadequacy against federal requirements (eg, NIST… more
- Capital One (Richmond, VA)
- …teaches others about AML processes through training and education. **Responsibilities:** - Operational Management & Training: Supervise daily workflow and ... **Role:** Anti-Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor)… more
- CareFirst (Reston, VA)
- …define system scope and objectives. Manages modifications to and maintenance of operational programs and procedures. Leads stakeholder and product owner meetings to ... are integrated in later phases of the project. Leads the evaluation of risk and opportunity impacts to existing or proposed projects/programs and implements risk… more