- Capital One (Mclean, VA)
- …Assess new business acquisitions to determine what work should flow into AML Operations units.** ** Quality Assurance :** **Perform quality ... AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Serco (Virginia Beach, VA)
- …CONUS and OCONUS locations. Multiple Positions. Positions: + Training Manager + Quality Assurance Analyst + Security Analyst + Administrative Assistant + ... Specialist + Technical Advisors + O&M Technician Crewmember + Communication/Network Specialist + Electro-Mechanical Specialist Although operations are… more
- Capital One (Richmond, VA)
- …policies/procedures. Assess new business acquisitions to determine what work should flow into AML Operations units. + Quality Assurance : Perform quality ... AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML)...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- ColonialWebb (Richmond, VA)
- …continuous quality advancement. From fabrication to inspection, documentation, and operations , the Quality Specialist /CWI champions the successful ... have: + Certified Welding Inspector Certification and NDT Level II Visual Testing Certification Education + A high school...Education + A high school diploma + Experience with quality assurance / quality control + Advanced… more
- Deloitte (Richmond, VA)
- Backend NodeJS Tech Lead/-Project Delivery Specialist II - AI & Engineering Are you an experienced, passionate pioneer in technology who wants to work in a ... Owners on backlog prioritization, and foster a culture of continuous improvement. + Quality Assurance & API Design:Write and maintain unit tests using Jest,… more