- TD Bank (Vienna, VA)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Leidos (Springfield, VA)
- …who plays a critical role in supporting the organization's ESH compliance and performance by conducting inspections, collecting data, maintaining records, and ... walk-throughs of facilities, workspaces, and equipment to identify hazards and ensure compliance with OSHA, EPA, and other applicable regulations. + Collect and… more
- USAA (Chesapeake, VA)
- …to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data ... teams on project management, system change management, business rules and analysis and development, product development, product maintenance, service delivery and… more
- Black & Veatch (Virginia Beach, VA)
- …at least 4 years in water quality and treatment (water quality analysis , treatment evaluations, process design, regulatory compliance assessments, distribution ... treatment processes, equipment and/or materials selection * Oversees collection, assimilation, analysis , and management of data for process design work * Prepares… more
- Black & Veatch (Virginia Beach, VA)
- …Qualifications** + Demonstrated proficiency with industry-standard power system modeling and analysis tools, such as PSS(R)E, PowerGEN TARA, PSLF, PSCAD, PowerWorld, ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Key Responsibilities** + Serve… more
- Serco (Crystal City, VA)
- …manage JPO functions as they relate to business operations, foreign compliance , process improvement, cost, requirements, and acquisition. This position applies ... file, records and document management + Provide program management and analysis support in Financial Improvement Audit Readiness (FIAR), enterprise earned value,… more
- PenFed Credit Union (Mclean, VA)
- …for programming tools and techniques, advises on their application and ensures compliance . + Assume technical responsibility for all stages of the software ... development process to ensure compliance with application development standards and achievement of documented...documented requirements. + Utilize technical expertise in the requirements analysis phase to ensure the solution is both fit… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …stakeholders, document business and system requirements, and assist in data analysis , testing, and solution delivery. Your insights and analytical contributions will ... enhancing business performance. This position reports to the Senior Manager of Financial Systems within the Finance organization and...base of support resolutions, known issues, and FAQs **Data Analysis & Reporting** + Use SQL, Excel, and Python… more
- TD Bank (Vienna, VA)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex ... responsible for managing procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance… more
- CVS Health (Richmond, VA)
- …access to preventive care. We are growing our team and looking for a Senior Manager to help shape and deliver the next generation of service offerings. **About the ... Role** This role strikes a balance between strategy and execution. As Senior Manager , Diagnostic & Preventive Services, you will help lead the development and… more