- Capital One (Mclean, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- Capital One (Richmond, VA)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including… more
- Marriott (Arlington, VA)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more