- Capital One (Mclean, 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...within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts,… more
- Leidos (Ashburn, VA)
- …SME to join our team. As a member of this highly technical Cyber Defense Forensics team supporting US Customs and Border Protection (CBP), you will be responsible ... The candidate shall provide support to CBP OIT's Cyber Defense Forensics (CDF) team in support of insider threat...Certified Information SystemsSecurity + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA -… more