- Capital One (Richmond, VA)
- …measures are consistent with regulatory requirements. - Identify suspicious activity monitoring , including data collection, monitoring , research, analysis, and ... -Bachelor's degree in Criminal Justice or Fraud Prevention or Homeland Security -2+ years work experience in an Anti-Money Laundering capacity -2+… more
- Guidehouse (Mclean, VA)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring , Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects ... could affect an organization + Outstanding project management skills in monitoring billing of hours, training, development, and supervision + Outstanding… more
- Commander, Navy Installations (Dahlgren, VA)
- …waterfront lifeguard responsibilities (eg, supervising swimmers/patrons and their activities, monitoring all natural water activities, applying first aid, enforcing ... if applicable. Serves as the primary liaison between the activity, security , medical departments, and Aquatics Coordinator during emergency situations. Performs… more
- Humana (Richmond, VA)
- …Director, Regulatory Intake Compliance is responsible for enterprise-wide regulatory monitoring , including communication of new or amended regulations, as well ... organizational goals or strategy and provide on-going oversight and monitoring of team performance to well defined metrics. +...that applicants may be asked to provide their Social Security Number, if it is not already on file.… more
- Hensel Phelps (Tysons Corner, VA)
- …Abuse Screening + Physical Exam (if applicable) + Background Checks for Badging/ Security Clearances (if applicable) **About Hensel Phelps:** Founded in 1937, Hensel ... in the field and office. This position assists the project team in planning, monitoring work activities and correcting unsafe acts or conditions. This is a safety… more
- Cognizant (Richmond, VA)
- …operation of Amazon Connect, focusing on scalability, reliability, and security . **Key Responsibilities:** Technical Implementation: Execute on the technical design ... Work closely with business stakeholders to gather requirements and design solutions Monitoring and Automation: Utilize AWS services such as Lambda, API Gateway, and… more
- Ryder System (Richmond, VA)
- …- direct and perform environmental site assessments, oversee groundwater monitoring and site remediation projects, supervise management & technical requirements ... required + Seven (7) years or more extensive experience in monitoring , troubleshooting, maintaining, upgrading, and replacing underground and above ground fuel… more
- HCA Healthcare (Reston, VA)
- …as the liaison to other hospital units or departments regarding security , safety, project management, financial access unit, information resources, and research. ... non-invasive procedures including scrub, circulation duties, and operating physiologic monitoring equipment, and radiologic imaging equipment (within scope of… more
- CACI International (Chantilly, VA)
- …troubleshooting, and maintaining complex IT networks, encompassing daily operations, monitoring , and problem resolution for all network architecture and devices. ... network equipment (Cisco, Juniper, etc.) + Strong understanding of network security principles and best practices + Proficiency in network monitoring… more
- Commander, Navy Installations (Virginia Beach, VA)
- …keeping and reporting, liaison with families and programs, and collection and monitoring of fees and supplies. These tasks are summarized below. Record Keeping ... of funds in accordance with established cash handling procedures. Responsible for monitoring all supplies and resources. Notifies supervisor of items that need to… more
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