- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of CarMax Human Resources investigations . This position… more
- Capital One (Mclean, VA)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- CDM Smith (Norfolk, VA)
- …as near misses and issues the documentation accordingly. * Perform accident/incident investigations to identify root cause and generate recommendations to reduce or ... eliminate hazards. * Perform follow-up investigations to verify effectiveness. * Plan, organize, develop and...PGL's interests and goals. * Reporting to the Construction Manager any matters that jeopardize the success of the… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider ... **Information Systems Security Manager (ISSM), Senior** **Category:** Cyber Security **Main location:** United States, Virginia, Arlington **Position ID:**… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- Capital One (Mclean, VA)
- Manager , Technology Risk Guide - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, pioneering, ... redefine the financial sector. As a Technology Risk Guide Manager on the Tech and Product Risk (TPR) team,...risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider ... **Edge Operations Manager SME** **Category:** Project Management **Main location:** United...secure edge environment. The role requires a strong technical background in cloud and infrastructure, leadership skills, and experience… more
- Deloitte (Mclean, VA)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement...1 st and 2nd Line of Defense Experience: Proven background working in risk management or compliance roles, specifically… more
- Capital One (Mclean, VA)
- Manager , Business Risk Guide- Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk management support to several ... for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly what… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider ... **Deputy Project Manager (Technical)** **Category:** Project Management **Main location:** United...are contingent upon the ability to successfully complete a background investigation. Background investigation components can vary… more
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