- Capital One (Richmond, VA)
- …and AML programs. This role is focused on supporting and developing our List Screening models, and expanding our approach to innovation to other key areas within ... of quality, with the ability to communicate the vision to both technical and non -technical stakeholders. We are looking for a strategic thinker with a strong sense… more
- City of Norfolk, Virginia (Norfolk, VA)
- …- involves obtaining and verifying information related to prior employment, drug usage, personal and professional references and criminal records, DMV records ... application. + Medical Examination - includes medical physical and drug screen , provided at City expense. Tobacco Use:...governed by City regulations, as applicable to job type. Non -City Positions listed with a job type designation of… more
- City of Norfolk, Virginia (Norfolk, VA)
- …- involves obtaining and verifying information related to prior employment, drug usage, personal and professional references and criminal records, DMV records ... application. + Medical Examination - includes medical physical and drug screen , provided at City expense. Tobacco Use:...governed by City regulations, as applicable to job type. Non -City Positions listed with a job type designation of… more
- City of Norfolk, Virginia (Norfolk, VA)
- …in the Traffic Unit. The incumbent is responsible for performing limited, non -hazardous Police functions. Under general supervision, reviews and processes red light ... include, but are not limited to: + Performs limited, non -hazardous Police functions. + Under general supervision, reviews and...you have applied to assist the hiring manager in screening applications for specific experience being sought. Please be… more
- Patriot Group International, Inc (Culpeper, VA)
- …Must fluently speak, read, comprehend, and write in English. + Ability to pass a pre-employment drug screening and periodic random drug screening . + US ... Cleared Armed Security Officer - Poly Required Position Type: Part-Time / Non -Exempt Clearance Required: TS/SCI w/Poly Shift: 12-hour Panama Schedule (Days /… more
- Patriot Group International, Inc (Chantilly, VA)
- …PGI application process, fingerprints, and background investigation. + Ability to pass a pre-employment drug screening and periodic random drug screening ... (SME) by applying SOPs and critical thinking to resolve non -routine issues + Coordinate with OGAs to gain in-depth...persons in all facets of employment. PGI maintains a drug -free workplace and performs pre-employment substance abuse testing and… more
- Capital One (Mclean, VA)
- …pipelines, marketing Capital One's talent brand to attract top talent, screening candidates, advising business partners on the recruiting process, and negotiating ... bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive,… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. The AML ... bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive,… more
- Capital One (Richmond, VA)
- …include suspicious activity investigations, currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. The associate ... bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive,… more
- Capital One (Mclean, VA)
- …which might include suspicious activity investigations, fraud investigations, global sanctions screening , enhanced due diligence or other AML processes. The Manager ... bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive,… more
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