- TD Bank (Vienna, VA)
- …(eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is ... the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and...experience or are just starting your career in financial services , we can help you realize your potential. Through… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …others within and outside the department, a positive, professional, team-oriented and service conscious environment that contributes to the goals of the department ... confidential records of proceedings which may be required in subsequent internal investigations and/or legal disputes. ANALYZES AND MANAGES DATA + Securely manage… more
- Black & Veatch (Virginia Beach, VA)
- …technology, above class support and sustainability to bring our clients the best service in safety, quality, and final product. Functions in our group include ... record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company… more
- Capital One (Mclean, VA)
- …Include:** + Assistance with Pipeline queue work (Conducting alert/case investigations ), while maintaining high standards of production and quality. There ... nor guarantee and is not liable for third-party products, services , educational tools or other information available through this...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- AIG (Reston, VA)
- …successful candidate will work as part of a team that conducts investigations into potential and actual cyber-attacks affecting AIG's global business units, lines ... Self-starter with a sense of urgency who takes ownership and responsibility for service delivery + Works independently with minimal guidance to drive projects to… more
- Optiv (Herndon, VA)
- …be expected to specialize in a capability aligned with Optiv + ClearShark's service practices while also contemplating which future opportunities they would like to ... + Provide assistance for detailed view of notable events, workbook for open investigations , and risk analysis scoring system. + Assist and recommend actions in… 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. ... leading fire protection consulting firm providing a range of professional services including building/fire code consulting, sprinkler design, fire alarm design, and… more
- Amazon (Arlington, VA)
- …management and compliance automation A day in the life Here at Selling Partner Services , we embrace our differences. We are committed to furthering our culture of ... compliance, audit or risk management experience - Experience in operations, investigations , risk management, incident or crisis management, or handling escalations -… more
- Xcellent Technology Solutions (Springfield, VA)
- …in protecting people, technology, and sensitive information from foreign intelligence services , insider threats, and anyone else looking to exploit vulnerabilities, ... degree + 7 years of relevant experience in counterintelligence with supporting investigations , written threat assessment, etc. in order to spot indicators of foreign… more
- Capital One (Richmond, VA)
- …for HR technology risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen ... nor guarantee and is not liable for third-party products, services , educational tools or other information available through this...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more