- TD Bank (Vienna, VA)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- TD Bank (Vienna, VA)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more
- Ankura (VA)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- RTX Corporation (Arlington, VA)
- …and/or other transactional agreements + 5 years or more experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as… more
- Amazon (Arlington, VA)
- …Department is looking for a seasoned attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & ... Ethics Investigations Program. Key job responsibilities As Corporate Counsel, you...Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- CVS Health (Richmond, VA)
- …along with a team of medical coders/nurses supporting Aetna's Special Investigations Unit. Key Responsibilities: + Leadership: Leads a team of coding/nursing ... aligned to inventory allocation and prioritization. + Quality Control and Compliance : Maintains oversight of coder/nurse reviews, ensuring compliance with… more
- Capgemini (Richmond, VA)
- **Job description:** Responsible for leading investigations into product deviations, ensuring that the root causes are identified, and appropriate corrective and ... gathered, investigated, and properly documented. . Coordinate and lead thorough investigations of product deviations, identifying root causes, and evaluating the… more
- General Dynamics Information Technology (Norfolk, VA)
- …Operating Procedures, policies, and IA plans of action to ensure systems compliance with Federal/DoD guidance. + Maintains system eMASS records, uploads artifacts, ... plans. + Identified corrective actions/mitigation strategies to achieve/sustain RMF compliance . + Validates STIG development/implementation. + Develop/maintain Plans of… more