- Coinbase (Richmond, VA)
- …operational OKRs, KPIs and initiatives. * In partnership with Compliance, Legal , Program Management, and other operational support partners (ie Workforce Management, ... by Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) across… more
- Coinbase (Richmond, VA)
- …with other global leaders, internal stakeholders to achieve a seamless customer experience and scale in a thoughtful, effective way. The role involves influencing ... requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience , with a focus on delivering differentiated support strategies.Understanding with… more
- Guidehouse (Springfield, VA)
- …security clearance TS/SCI + Bachelor's Degree; FOUR (4) years of additional professional experience in lieu of Bachelor's + TEN (10) years of directly relevant ... professional experience . +.... + Proven ability to apply knowledge management, business intelligence , process improvement, reengineering methodologies, or best practices to… more
- Coinbase (Richmond, VA)
- …project risk * Collaborate as needed with cross-functional teams such as Legal , Security, HR, and Product using appropriate channels/mechanisms * Be a champion ... * * Bachelor's degree in, Business, Finance, Project/Program Management, or other related experience * 5+ years of proven experience in Program / Project… more
- Coinbase (Richmond, VA)
- …compliant with regulatory requirements whilst ensuring a best in class customer experience . * Lead the translation of Compliance requirements and policies into ... key deliverables to ensure successful outcomes. * Engage with key stakeholders ( legal , risk, compliance, operations) to ensure ongoing communication and alignment of… more
- Steampunk (Mclean, VA)
- …quality improvements, and AI adoption across teams + Collaborate with TechOps and Legal teams to ensure responsible and compliant use of AI tools **Qualifications** ... + Bachelor's, Master's, or Ph.D. in Computer Science, Artificial Intelligence , Machine Learning, or a related field. + 5+...Learning, or a related field. + 5+ years of experience in technical delivery, software engineering, data science, platform… more
- SAIC (Chantilly, VA)
- …briefing charts. + Report suspected instances of fraud and other legal offenses. **Qualifications** **Clearance/Access Requirements:** + Must have current TS/SCI (BI ... including training and education:** + Bachelor's degree with at least 5 years of relevant experience ; or Master's degree with 3 years of relevant experience . + … more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …program aims to modernize MARS, enhancing its critical role in delivering intelligence and strategic advantage in national defense. The Transition Manager acts as ... role:** * Bachelor's Degree in a related field. * Experience managing complex transitions or transformations. * Experience...or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish… more
- Sumitomo Pharma (Richmond, VA)
- …executive presence in formal stakeholder presentations. + Strong knowledge and experience with pharmaceutical data sources (ie, IQVIA, SHA, MMIT/DRG formulary / ... tactics. + Proven success in developing analyses with Business Intelligence tools and methods (eg, Tableau, Qlikview, SQL). +...of thinking, and new ways of working. **Education and Experience ** + Bachelor's Degree + Minimum 8 - 12… more
- Cengage Group (Virginia Beach, VA)
- …+ Experience with Microsoft Visio, Project, or MindMap software a plus + Experience with business intelligence or analytics a plus + Experience driving ... terms and establish appropriate contract terms with leadership in Product and Legal + Coordinate contract management, renewals, and provide regular updates to… more