- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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 ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- Family Dollar (Chesapeake, VA)
- …listed in order of importance_ + Lead and manage assigned investigations related to organized criminal activity, emphasizing investigating incidents ... in the stores/geographic area assigned, and to assist in conducting special investigations as needed. Develop and execute strategies to reduce organized retail … more
- Capital One (Mclean, VA)
- Threat Assessment Manager - GWS Technology & Security Operations (Remote) **At Capital One, we dare to dream, disrupt and deliver a better way. Our goal is ... **That's why our team is seeking a** **Threat Assessment Manager ** **to join our GWS Team.** **The GWS Threat...federal, and local laws** + **Conduct threat assessments and investigations ** + **Use a variety of open source and… more
- Capital One (Richmond, VA)
- Principal Process Manager , AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti-Money Laundering (AML) department, you ... tasks in efficient and well-managed ways. The Principal Process Manager will play a key role in delivering business...to resolve process breakdowns + Recapping outcomes of Joint Investigations and share with leadership so we can understand… 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 innovative, ... we work to redefine the financial sector. As a Manager on the Enterprise Data Tech Team, you will...and required actions. + Perform in-depth risk analysis and investigations , driving specific risk initiatives to minimize overall risk… more
- Capital One (Richmond, VA)
- Sr. HR Risk Manager - Tech and Cyber Tech Risk Guides (TRG) at Capital One are highly motivated tech and cyber risk management professionals with strong analytical, ... risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk...worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Richmond, VA: $155,300 - $177,200 for Sr. Risk… more
- Amazon (Arlington, VA)
- Description As a Senior Risk Manager , you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This pivotal ... automation solutions to enhance our risk management capabilities. The Senior Risk Manager will develop and execute strategies to reduce OpEx while maintaining… more
- St John's Community Services (Annandale, VA)
- Program Manager Residential - VA Job Details Job Location VA Allocated FY 16 - Annadale, VA Position Type Full Time Education Level 4 Year Degree Salary Range ... other required parties in a thorough and timely manner. Participate in investigations and where requested direct follow-up activities in accordance with funding and… more
- Nordstrom (Arlington, VA)
- Job Description The Manager of Asset Protection (AP) is responsible for supervision of Asset Protection teams in the store they support. This supervision includes ... the company shrinkage reduction strategy within their store/building. The Asset Protection Manager is responsible for the safety and security of employees, theft… more