- Coinbase (Richmond, VA)
- …by Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) ... who believes in the power of crypto and blockchain technology to update the financial system. We...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- Quality Technology Services, LLC (Manassas, VA)
- …of construction documents, analytical abilities, attention to detail, and proficiency in financial and project management software tools. **What You Will Do:** + ... Examine construction contract documents and ensure continuous compliance with the contract and relevant laws. + Evaluate contractors' requests to award (RTA) to… more
- Amazon (Arlington, VA)
- Description We are seeking an exceptional Data Engineer to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's Project ... enthusiastic data engineer who is out of this world excited about technology , data security, enjoys being continually challenged, and demonstrates sound judgment… more
- Coinbase (Richmond, VA)
- …(ie. job requirements):* * Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus on TMS/EDD ... who believes in the power of crypto and blockchain technology to update the financial system. We...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- CyrusOne (Sterling, VA)
- …relationships with security technology vendors and construction contractors, ensuring compliance with service agreements. + Evaluate vendor performance and ... position requires a proactive expert with a strong background in security technology , project management, and construction delivery, ensuring compliance with… more
- Capital One (Richmond, VA)
- … compliance , legal, or risk management. + 2+ years of experience in financial services consumer compliance monitoring, risk, or auditing experience. + ... Degree or Military Experience + At least 1 year of experience in financial services , specifically within accounting, audit, or an analytical disciplined field… more
- Lincoln Financial (Richmond, VA)
- …75074 **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services /Product team to work in our ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Capital One (Mclean, VA)
- …taking a lead role on projects when necessary + Prior experience working in financial services or other highly-regulated sectors + Experience working in a hybrid ... will provide subject matter expertise, oversight, and effective challenge of key Technology areas such as cloud services , enterprise architecture, cloud… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …the review and improvement of policies, procedures, and controls for compliance requirements. -Enterprise Services Development Leadership: Direct the development ... -Demonstrated experience supporting Oracle EBS R12.2 or higher in a shared services or compliance -focused environment. -Experience with internal control testing,… more
- Capital One (Mclean, VA)
- Senior Lead Software Engineer, Back End (Enterprise Platforms Technology ) Do you love building and pioneering in the technology space? Do you enjoy solving ... to solve real problems and meet real customer needs. Enterprise Platforms Technology (EPTech) comprises many of Capital One's most important enterprise platforms. We… more