- Pacific Northwest National Laboratory (Richmond, VA)
- …will need to obtain a favorable Local Site Specific Only (LSSO) Federal risk determination to maintain employment. Once you meet the three-year residency requirement ... with the foreign government of a country DOE has identified as a "country of risk " without explicit approval by DOE and Battelle. If you are offered a position at… more
- Govini (Arlington, VA)
- …procedures and training. Identify potential areas of compliance vulnerability and risk , and develop/implement corrective action plans. + Support the Chief Strategy ... Officer in the evaluation and execution of M&A opportunities, evaluating risk , managing due diligence, and with internal leadership and external stakeholders. + Lead… more
- Army National Guard Units (VA)
- …for a broad occupational field involving a wide variety of changing, high- risk operations, environmental conditions, and hazardous materials. Reviews and updates the ... daily operations and workplaces. Conducts or participates in. Identifies high risk hazardous operations and procedures and ensures mitigation countermeasures are… more
- V2X (Reston, VA)
- …+ Project Coordinator + Junior Project Manager + Scheduling Analyst + Risk Management Associate Mid-Level (3-7 Years Experience) + Project Manager + Program ... project leaders with expertise in: ✔ Project planning and execution ✔ Risk management and mitigation ✔ Budgeting, scheduling, and resource allocation ✔ Agile,… more
- V2X (Reston, VA)
- …Years Experience) + Program Analyst + Operations Analyst + Financial Analyst + Risk Management Analyst Senior-Level (7+ Years Experience) + Senior Program Analyst + ... ✔ Data management and reporting ✔ Financial and budget analysis ✔ Risk assessment and mitigation ✔ Process improvement and workflow optimization ✔ Compliance,… more
- Truist (Richmond, VA)
- …are on a path to deliver benefits realization. 4. Installs an appropriate risk management plan for the program. 5. Ensures collaboration across LOBs with key ... and identifies risks and develops solutions and/or processes and ensures necessary risk mitigation steps are built into the processes. 7. Readily recognizes solution… more
- TD Bank (Chantilly, VA)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other… more
- Capital One (Mclean, VA)
- …alongside new business initiatives and product launches. You will bring a risk -centric mindset to govern important financial processes and ensure financial results ... + Provide ad hoc analysis to management + Provide support for audit, risk and compliance groups when necessary Basic Qualifications: + Bachelor's Degree or military… more
- USAA (Chesapeake, VA)
- …with measurable improvements in efficiency and/or effectiveness. Owns and proactively manages risk and compliance of assigned process. Takes lead in AARs for key ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Citizens (Glen Allen, VA)
- …data and/or documentation which may include customer data and/or review for fraud/ risk activities and/or perform moderately complex analysis to identify and resolve ... ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements. Primary responsibilities include + Reviewing Loan History to… more