- Capital One (Richmond, VA)
- …**upervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …Forms, and Workflows. Provide functional, technical, architectural, and compliance support. Conduct user-based training events, create training materials, ... Support Oracle E-Business Suite (EBS) modules and reporting. Maintain compliance with Department of Defense (DoD) policies. Implement and manage… more
- Merck (Elkton, VA)
- …an environment of mutual respect, encouragement and teamwork. As part of our global team, you'll have the opportunity to collaborate with talented and dedicated ... Product Release, Change Control) + Technology issues (Technology transfers, Investigations , Process Improvements, etc.) + Oversight of shop floor production… more
- Jensen Hughes Inc. (Blacksburg, VA)
- …accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more. ... and talents they bring to our organization. Our wide range of Global Employee Networks connect people from across the organization, supporting career development… more
- Stantec (Richmond, VA)
- …of the client, you will ensure quality control and contractor compliance for roadway, structure, and bridge construction projects of varying complexity. ... and other stakeholders. - Monitor contractor's operations to ensure compliance with contract terms and specifications. - Review and...assigned. - Aid in the development of work orders, investigations , and analysis of Notices of Intent - Evaluate… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- …Loss Prevention (DLP) strategies. * Knowledge of cloud security controls and compliance frameworks. * Strong analytical skills for identifying security gaps and ... DevOps roles. * 10+ years overall experience in IT, cybersecurity, compliance , and DLP-related functions. Education: Bachelor's degree in computer science,… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …designing and executing IT software tests, evaluating results to ensure compliance with applicable regulations, and maintaining high standards of quality. This ... IT software tests, including integration and acceptance testing. Ensures software compliance with applicable regulations. Prepares test scripts and all required test… more
- Stantec (Norfolk, VA)
- …- Review and approve billing reports and prepare invoices. - Provide compliance with project plan and procedures. - Function as designated contract liaison ... in an integrated design environment. - Experience conducting remedial investigations , feasibility studies, engineering evaluations, remedial designs/actions, and/or installing… more
- Capital One (Richmond, VA)
- …I supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced ... certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- …Online, Teams, OneDrive, and Entra ID. * Deep understanding of governance, compliance , and security frameworks within the Microsoft 365 ecosystem. * Proficiency in ... identity/access management. * Ability to interpret and act on usage data, compliance reports, and service health metrics. * Experience integrating Microsoft 365 with… more