- Truist (Fairfax, VA)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit ... relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: The requirements listed below are representative… more
- Capital One (Richmond, VA)
- …to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless… more
- Capital One (Richmond, VA)
- …You'll work closely with key stakeholders-including candidates, Recruiters, Risk Management, Onboarding, and various enterprise support functions-to ensure ... vision into executable plans, ensuring operational excellence through proactive risk management, communication and stakeholder alignment + Embraces each pillar… more
- Capital One (Mclean, VA)
- …providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless ... conventional thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: Under general supervision, but in accordance with policies, ... lending specific reports to assist the Credit Union in mitigating its risk and regulatory compliance. Provides professional external and internal customer service… more
- Capgemini (VA)
- **Microsoft Dynamics 365 F&O Finance- Specialist - Security Clearance Required/ US Citizenship** **About the job you are considering:** We are seeking an experienced ... Microsoft Dynamics 365 Finance & Operations (FO) Specialist to manage, configure, and optimize financial processes within our ERP environment. This role will focus… more
- Oracle (Richmond, VA)
- **Job Description** **Client Services Implementation Specialist - Construction and Engineering Regulated Industries** **Overview:** As a Client Services ... Implementation Specialist within Oracle's Construction and Engineering Regulated Industries, you will play a pivotal role in delivering and optimizing Oracle Textura… more
- Capital One (Richmond, VA)
- …critical in-cycle operational statistics & metrics (KPIs) reporting + Partner with the Risk Lead to identify and develop control processes + Improve Talent & ... regularly worked. McLean, VA: $126,700 - $144,600 for HR Specialist Richmond, VA: $115,200 - $131,500 for HR ...Specialist Richmond, VA: $115,200 - $131,500 for HR Specialist Candidates hired to work in other locations will… more
- Black & Veatch (Virginia Beach, VA)
- …to: + Function in a lead wastewater process engineer role as a technical specialist in the areas of conventional wastewater treatment + Use processes such as ... modernize infrastructure, optimize asset use, reduce cost, and mitigate risk . **Why BVs Process Engineering Team?** + The work...Sharing, Innovation and Technology:** + Serves as a technical specialist and has knowledge and skill set to provide… more
- Global Resource Solutions (Fairfax, VA)
- …orientated, and talented individual for the position of Information Technology/Assurance Specialist II. Job Description: Summary: The IT/Assurance Specialist II ... to include communication security (COMSEC) integration + Working knowledge of Risk Management Framework, , Common Criteria, and System Security Policy as… more