- Truist (Richmond, VA)
- …years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial ... 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications… more
- Capital One (Mclean, VA)
- …servicing call center or support associate. + Holds accountability for the execution of risk management / compliance protocols within the sales process and in ... Virtual Business Banker II The Virtual Business Banker II ...the interaction model to best support customers (Treasury Management Officer , Merchant Services, Business Card Reps, Market Credit Exec,… more
- Truist (Midlothian, VA)
- …Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist ... Truist's Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management… more
- DuPont (Richmond, VA)
- …to work under pressure and manage multi-agency coordination. **Required Certifications** + Fire Officer I or II (for fire service leaders). + Hazardous Materials ... DuPont is currently hiring an experienced Emergency Response Team Officer at our Spruance, VA site! WORKING SCHEDULE: 12 hours… more
- Parsons Corporation (Herndon, VA)
- …experience with Risk Management Framework (RMF). + An active IAT II / IAM I Level certification + Intermediate/working knowledge of: Linux (ROCKY/RHEL/UBUNTU), ... **Job Description:** In this role as a **Information systems security Officer ** you will develop, maintain, and implement information security standards, procedures,… more
- Lockheed Martin (Herndon, VA)
- …CI polygraph\.** This position will perform duties as an Information Systems Security Officer at the Lockheed Martin Space facility in Herndon, Virginia\. The work ... in accordance with internal LM and customer cybersecurity requirements, primarily the Risk Management Framework \(RMF\)\. \- Upkeep, monitor, analyze, and respond to… more
- Masego (Springfield, VA)
- …maintaining at least baseline certification for DoD 8570.01-M Information Assurance Technician Level II (IAT2) compliance , at the sole expense of the contractor. ... Maintain familiarization with all governing national and agency level policies, ensuring compliance with all facets of reporting and training requirements as well as… 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
- HCA Healthcare (Richmond, VA)
- …all facility non-privileged practitioner processes in accordance with Ethics & Compliance Policy CSG.QS.002 to include updates to the electronic Security Access ... to log on the Business Courtesy Log, in accordance with Ethics & Compliance Policies LL.022, EC.005, EC.006, and EC.008. If applicable, Coordinate the collection and… more
- Tetrad Digital Integrity LLC (Suffolk, VA)
- …Cloud+ + Certified Cloud Security Professional (CCSP) + Certified in Governance Risk and Compliance (CGRC) + GIAC Security Essentials Certification (GSEC) ... focus has been delivering cyber solutions to effectively manage risk & the business of cyber - we are...for Navy circuits and non-circuits for DON Chief Information Officer (CIO) recommendation and approval, conditional authorization requests, in… more