- Truist (Fairfax, VA)
- …set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of ... industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement , internal or external watch lists or other… more
- Bon Secours Mercy Health (Richmond, VA)
- …have certified completion of an approved police training academy and be a sworn law enforcement officer with police powers in the City of Richmond, Virginia. ... deter and/or prevent acts of violence. Notifies the Security Specialist on duty when action is taken. Provides assistance...in other areas of the hospital by the Security Specialist , remains on standby in the Emergency Room. In… more
- Koniag Government Services (Falls Church, VA)
- …of assessing cognitive tendencies, biases, and responses in a national security, law enforcement or decision-making context. + Expert knowledge of quantitative ... investments (OAI) targeting foreign adversaries. + Prefer experience within a law enforcement or intelligence organization supporting operations and activities.… more
- Noblis (Mclean, VA)
- …and engage with Intelligence Community (IC), Department of Defense (DoD), and Federal Law Enforcement (LE) mission users to gain their participation and deliver ... the following: Intelligence Community (IC), Department of Defense (DoD), or Federal Law Enforcement (LE). + Demonstrated expertise in technical program… more
- TD Bank (Falls Church, VA)
- …customer relationships, putting the customer first and referring them to the right Specialist to ensure we are meeting their needs and providing the best advice ... and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et… more
- Capital One (Mclean, VA)
- …teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and ... focused on the AML operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or… more
- Cipher Tech Solutions (Vienna, VA)
- …of our work are then used to support federal and military law enforcement , counterintelligence, and counter terrorist activities. Malware reverse engineering ... + Navy: MOS IS-3913 Navy Tactical Counter-Intelligence and Human Intelligence (CI/HUMINT) Specialist + Marines: MOS 0231, 2600 Intelligence Specialist + Military… more
- Veterans Affairs, Veterans Health Administration (Hampton, VA)
- …are not limited to: Knowledgeable in United States Pharmacopeia (USP) 797/800/795, Pharmacy Law , VHA Directives, and Drug Enforcement Agency (DEA) regulations as ... sterile compounding, oncology, controlled substances, medication history review, clinical specialist (anticoagulation, pain, infectious diseases), clinical informatics, automation, immunizations… more
- Capital One (Richmond, VA)
- …research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP). ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- Oracle (Richmond, VA)
- …stakeholders, as well as trusted external entities (industry peers, vendors, law enforcement , professional associations) on matters of wireless intrusion ... required (eg Network+, Security+, CASP, PenTest) + PDTG Technical Security Specialist (TSS) Certification and/or Kestrel Operator Certification is desired but not… more