- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …experience demonstrated by NF-04/4C Contact Specialist I or NF-04/4D Contract Specialist II . Incumbent selected at the lower level may progress ... non-competitively to a Facility Contract Specialist II position, NF-04/4D, upon the completion of qualification requirements and training within a 2-year… more
- SolomonEdwards (Richmond, VA)
- …more information, visit SolomonEdwards Position Summary: SolomonEdwards is looking for a Home Loan Specialist II for one of its mortgage clients to perform daily ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- AltaGas (Springfield, VA)
- **Job Description** Washington Gas is hiring an Operations Support Specialist II to join our team! In this role, you will play a key part in supporting business ... operating systems (MOS). * Serve as the liaison to financial metrics area in retrieving and producing data used...Visio, and Access Databases. * Experience working with PeopleSoft financial tables and query tools. * Ability to design… more
- Truist (Richmond, VA)
- …functions. 1. Seven years in the role as a Fiduciary Support Specialist , trust experience, investment, banking or financial planning-related client service ... Qualifications: 1. Undergraduate degree 2. Trust School graduate 3. Certified Financial Trust Advisor (CFTA) **General Description of Available Benefits for Eligible… more
- Navy Federal Credit Union (Vienna, VA)
- …service preferably in a call center, retail banking or financial institution + Experience working and participating in cross-functional, multi-dimensional ... + Experience leading, guiding, and mentoring others + Working knowledge of banking/ financial industry standards and practices + Working knowledge of Navy Federal's… more
- RELX INC (Alexandria, VA)
- …expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + Deploy and ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- Truist (Richmond, VA)
- …Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives ... efficient tools and insights are available to identify and report potential financial crimes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Richmond, VA)
- …+ Bachelor's Degree + 3+ years of AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ ... AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Cardinal Health (Richmond, VA)
- …skills and prioritizes getting the right things done. **The Accounts Receivable Specialist II is responsible for processing insurance claims and billing. ... negotiating customer and group purchasing contracts. + Demonstrates knowledge of financial processes, systems, controls, and work streams. + Demonstrates experience… more