- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations.… more
- RTX Corporation (Richmond, VA)
- …as only US citizens are authorized to access certain necessary systems. ** Security Clearance:** None/Not Required At Raytheon, the foundation of everything we do ... We have a great opportunity for a Senior Manager, Global Trade Investigator , who will perform investigations of potential violations of trade control regulations… more
- USAA (Roanoke, VA)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- SOS International LLC (Reston, VA)
- …tailored solutions, tested leadership, and trusted results to enable national security missions worldwide. **Job Description** Overview SOS International LLC (SOSi) ... is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online...work on a daily/weekly basis at customer site and corporate site to complete job duties as assigned. +… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other ... undergoing transformation. + Demonstrates behaviors aligned with the Otsuka Corporate Brand including Perseverance, Unconventional Thinking, and Humility. + Business… more