- Capital One (Richmond, VA)
- … Enforcement **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I ... -Handle issues as appropriate for advanced investigation and analysis .- Support team supervisors in executing certain responsibilities. -Perform special projects… more
- Capital One (Mclean, VA)
- AML Supervisor - Law Enforcement The AML Investigator Supervisor will supervise various AML processes, which might include suspicious activity investigations, ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… more
- Capital One (Mclean, VA)
- Principal Associate , Executive Protection Specialist Capital One's Global Workplace Services (GWS) team is a dynamic organization where growth matters as much as our ... The ideal candidate will have experience in protective service operations in support of the senior executives, their families, and visiting VIPs. Contributes to… more
- Sallie Mae (Sterling, VA)
- …financial and professional. You'll get opportunities to further your education and career, support for you and your family (including your pets!), paid time off to ... enterprise IP portfolio with an emphasis on trademark clearance, prosecution, and enforcement . _The above information is intended to describe the general nature and… more
- Amazon (Arlington, VA)
- …regulations and technology such as AI, quantum, and semiconductors; support regulatory engagements; collaborate globally to develop innovative international trade ... and research and stay up to date on forthcoming regulations and enforcement trends. The role involves working directly with business units and cross-functional… more
- Old Dominion University (Norfolk, VA)
- …knowledge, skills, abilities, education, experience, licensure, certification) Certified as a law enforcement officer in State of Virginia. Associate 's degree or ... action where necessary. Ability to plan, organize and direct law enforcement operations. Ability to pass an extensive background investigation. Special licenses,… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …Full Time Position: Supervisory Business Resilience Salary: Negotiable Manager (Store Support ) Location: Centreville, VA Who May Apply: All Sources CSC Headquarters ... to lead the charge in a multi-store environment to support those who protect and defend the Homeland. Join...to ensure they remain current and effective. + Law Enforcement Coordination: Liaise with local, state, and federal law… more
- Allied Universal (Hopewell, VA)
- …customer service or the protective service industry (preferably security, healthcare, military, law enforcement , or corrections) + Must be at least 18 years of age, ... + Service in Military Occupational Specialty related to law enforcement , security (such as Military Police, Elite Military Forces,...Military Police, Elite Military Forces, combat arms) or any support role in a Combat Zone + Graduate of… more
- Allied Universal (Lynchburg, VA)
- …12am** **Active Virginia DCJS Armed Registration Preferred** **Graduate of Law Enforcement or Military Police Training Program or Equivalent Required** **Resume must ... + Service in Military Occupational Specialty related to law enforcement , security (such as Military Police, Elite Military Forces,...Military Police, Elite Military Forces, combat arms) or any support role in a Combat Zone + Graduate of… more
- Allied Universal (Sandston, VA)
- …or more of the following; + Minimum of three (3) years of military, law enforcement , or corrections officer experience + Minimum of five (5) years of employment in ... + Service in Military Occupational Specialty related to law enforcement , security (such as Military Police, Elite Military Forces,...Military Police, Elite Military Forces, combat arms) or any support role in a Combat Zone + Graduate of… more