- Guidehouse (Arlington, VA)
- …applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco . If you have visited our website for information about ... or DOE-funded nuclear initiatives + Experience with permitting and environmental review for nuclear or energy infrastructure + Experience coordinating with utilities… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client...define issues, review and analyze evidence, and document client processes and procedures. + Understand the broader… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... on intent + Partner cross-functionally with customers to gather and document requirements related to system configuration changes + Administer system configuration… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... the impacts to the business areas that you support + Review , analyze, assess risk, & document effective controls to cover gaps enhancing the control suite… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... inform and influence outcomes + Ability to write and review functional and technical documentation, and analysis of data...with the ability to dig in, analyze data and document solution alternatives + Strong problem solving skills +… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client...define issues, review and analyze evidence, and document client processes and procedures. + Understand the broader… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... procedures to verify the effectiveness of internal controls. + Document auditee processes and procedures, review and...controls. + Document auditee processes and procedures, review and analyze evidence, and identify potential issues. +… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... -Manage a team of leaders who will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... business practices and procedures and for reporting to senior leadership and executives; review data for trends and gaps in the process that may require additional… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... types of risk affecting the business (eg, financial, legal, reputation, etc.) + Review system generated alerts, assess impact to AML processes, conduct research as… more