- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of CarMax Human Resources investigations . This position… more
- CyrusOne (Sterling, VA)
- …while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory… more
- RTX Corporation (Richmond, VA)
- …a safer, more secure world. We have a great opportunity for a Senior Manager , Global Trade Investigator, who will perform investigations of potential violations ... Raytheon Global Trade policies, assisting Trade Counsel in managing such investigations and drafting final investigation reports and voluntary disclosures for… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the development ... may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders across Capital One to… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- **Information Systems Security Manager (ISSM), Senior** **Category:** Cyber Security **Main location:** United States, Virginia, Arlington **Position ID:** ... J0925-2123 ** Employment Type:** Full Time **Position Description:** CGI Federal has...team to deliver state-of-the-art capabilities. The Information System Security Manager (ISSM) develops, implements, and maintains an organization's information… more
- WSP USA (Richmond, VA)
- …Opportunity** WSP is currently initiating a search for a **Senior Technical Manager , Hydrogeology** for our **Richmond, Virginia** office **.** **This is a hybrid ... subsurface investigation projects, due diligence projects, and other environmental investigations . Ensures that documentation and recommendations accurately describe the… more
- Oracle (Richmond, VA)
- …Identity Management (PIAM) technologies. We are seeking a seasoned Technical Program Manager (TPM) for Wireless Intrusion Detection Systems (WIDS) who will own the ... monitoring, event response workflows, and investigative use cases). + Investigations teams (for data retrieval, unique identifier analytics, chain-of-custody, and… more
- Deloitte (Mclean, VA)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement...to $198,400. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- Capital One (Richmond, VA)
- Senior Manager , Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... redefine the financial sector.** **As a Technology Risk Guide Manager on the Tech and Product Risk (TPR) team,...risk metrics** + **Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk… more