- Capital One (Mclean, VA)
- …Management & Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. ... Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects… more
- Capital One (Mclean, VA)
- …in the world of data-driven decision-making. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new ... money, time and agony in their financial lives. **Team Description** AI Foundations Specialist Models Data Science team builds and ships state of the art scalable… more
- TD Bank (Falls Church, VA)
- …customer relationships, putting the customer first and referring them to the right Specialist to ensure we are meeting their needs and providing the best advice ... + Requires knowledge of the business, banking and bank operations + Requires process management knowledge and knowledge of...Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator… more
- Under Armour, Inc. (Woodbridge, VA)
- …support store operations . The Sales Associate will assume the Stock Specialist responsibilities in their absence. **Your Impact** **_Sales & Omni_** + Provide ... **Job Highlights** **$15.50** **-** **$17.45** **per hour!** This seasonal part -time role has big-time impact! Our Seasonal Part...UA policies and procedures + Complete the operational and cash processes (manual or system) in line with training… more
- Capital One (Mclean, VA)
- Principal Process Manager As a Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and enhancing processes that ... execution and scaling of the opportunity. The Gateway Services Specialist plays a critical role in supporting and optimizing... plays a critical role in supporting and optimizing operations across the PULSE Gateway Network. This position ensures… more
- Capital One (Mclean, VA)
- …opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team. As a member of the Audit team, the ... candidate will focus on operations of investment (securities and transactions). Responsibilities: + Lead...Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not… more
- Capital One (Richmond, VA)
- …in Project or Process Management + At least 2 years of experience in Operations Management **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management ... Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its… more
- BWX Technologies, Inc. (Lynchburg, VA)
- …industry across four continents. Our joint ventures provide environmental restoration and operations management at a dozen US Department of Energy and NASA ... or cloud technologies (eg, Azure AI Engineer, AWS ML Specialist ). + Familiarity with security and compliance frameworks (eg,...grow throughout your career! + The chance to be part of a mission-driven organization making a positive impact… more