- First Horizon Bank (Rocky Mount, VA)
- …needs and "handing off" the processing of these applications to the appropriate associate . **Client experience** + Research and resolve problems and respond to ... sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with bank… more
- Capital One (Mclean, VA)
- …overall culture of Capital One. **Role Description** GV&I is seeking a Manager-level Associate with experience in regulatory compliance and credit risk to play ... making and problem-solving based on available data + Solid analytical, research , and investigative skills (eg, researching laws/regulations, internal policies) +… more
- Humana (Richmond, VA)
- …delivery process and improve reliability. + Establish and monitor DORA (DevOps Research and Assessment) metrics to assess performance and identify areas for ... pillars, including continuous integration (CI), continuous delivery (CD), quality, security, compliance , metrics, and reporting. + Ensure compliance with… more
- Insight Global (Portsmouth, VA)
- …Center in Portsmouth, VA. This role is responsible for ensuring compliance across all delivery orders, maintaining quality assurance standards, and supporting ... scope. Quality Assurance: Monitor and inspect all delivery orders for compliance with contract specifications, standards, and regulations. Documentation & Reporting:… more
- ASM Research, An Accenture Federal Services Company (Fairfax, VA)
- …execute migrations that meet Microsoft's high standards for data security, compliance , and performance. **Key Responsibilities** + Execute end-to-end CRM on-premises ... for GCC, GCCH, and DoD tenants while adhering to strict compliance protocols. + Perform pre-migration analysis, environment validation, and readiness checks.… more
- Amentum (Warrenton, VA)
- …and network engineers. * Use knowledge, skills, and ability to conduct research for designing, integrating, and implementing security controls into current and ... thus ensuring these systems can be accredited based on compliance with the Joint Special Access Program Implementation Guide...include - CASP CE, CCNP Security, CISA, CISSP (or Associate ), GCED, GCIH **Preferred:** * Ability to work within… more
- Capital One (Mclean, VA)
- …etc.) + Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format + Review Suspicious ... + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or...of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
- M. C. Dean (Vienna, VA)
- …project and contractual documentation including contract repositories. + Ensure compliance with contract requirements and perform all other position related ... as focal point for ongoing issue resolution, including commercial and federal compliance (terms and conditions), acceptance, and payment issues. + Responsibility for… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …requirements and in support of generating statistical reports to ensure full compliance with applicable agency regulatory requirements including 29 CFR Sec.1614 and ... analytics to review HR polices procedures and practices for legal compliance and effectiveness. Reports to Complaints Program Manager. Duties and Responsibilities:… more
- Fannie Mae (Reston, VA)
- …on our team, you will support the oversight of theoretical and empirical research in all areas of mortgage finance business, including mortgage products and ... internal processes, and changes in the financial services industry, regulatory compliance , or other external environmental factors. * Work closely with relevant… more