- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy.… more
- USAA (Chesapeake, VA)
- …for a technically strong and proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a ... pre-claim environments involving questionable, suspect, or fraudulent activity. Ensures compliance with policies and procedures contributing to fraud control… more
- CDM Smith (Fairfax, VA)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... in requisite models and data analytics, including high-resolution site characterization (HRSC), environmental sequence...demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth.… more
- Capital One (Richmond, VA)
- …and applicable laws and regulations + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- Allied Universal (Reston, VA)
- …on the position and eligibility. **Job Description:** Allied Universal(R) is hiring a Weapons Compliance Manager . The Weapons Compliance Manager will ... of regulated firearms, safe handling of firearms, licensing, and registration. The Weapons Compliance Manager is a certified armorer and serves as a Responsible… more
- Dollar Tree (Chesapeake, VA)
- …to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security/ compliance initiatives. This role provides manager level support for matters ... , business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development... processes, recommend and implement enhancements to the trade compliance program. + Support investigations , audits and… more
- Capital One (Richmond, VA)
- Manager , Enterprise Data Tech- Enterprise Services Risk We are hiring! The Enterprise Services Risk organization is expanding with a focus on attracting ... we work to redefine the financial sector. As a Manager on the Enterprise Data Tech Team,...Influence leadership within lines of business, Business Risk Offices, Compliance , Cyber Security, second-line risk organizations, and Internal Audit… more
- Cardinal Health (Richmond, VA)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ...by the RCM team or by clinic teams. Leads data analytics and the revenue cycle team in identifying… more
- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- WSP USA (Richmond, VA)
- …maps geologic cross-sections, and other illustrations. + Ensure regulatory requirement compliance pertaining to the data integrity, documentation, procedures, ... contamination. + Analyze, evaluate, and interpret geologic, hydrogeologic, and chemical data obtained during field investigations , offering input with developing… more