- 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 ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Bank of America (Vienna, VA)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing...and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …and operations, and support mitigation planning. + Monitor and report on key risk indicators and escalate critical risks to senior leadership. **Global Quality ... Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize global quality system processes across a… more
- Chenega Corporation (Oakton, VA)
- …with agency policies. The ideal candidate understands security governance, policy, and risk posture and is able to translate technical requests into compliant, ... risk -informed recommendations. This role ensures technical and policy alignment...customer requests through the A&A and RMF processes, ensuring compliance with all applicable policies and frameworks (eg, CNSSI,… more
- Mondelez International (VA)
- …to executive, technical, and operational audiences. * Presenting complex threat and risk insights clearly and concisely to senior leadership and cross-functional ... the information security team as a competent and experienced information security and compliance leader. **How you will contribute** We are seeking a highly skilled… more
- Amazon (Herndon, VA)
- …and implement predictive analytics models to forecast potential environmental regulatory compliance violations and automate risk assessment processes. Create ... deploying AI solutions in Environmental Health and Safety applications, particularly in compliance monitoring and risk assessment - Strong background in… more
- Sunrise Senior Living (Arlington, VA)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- Sunrise Senior Living (Charlottesville, VA)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- Turner & Townsend (Richmond, VA)
- …key clients in their Global Real Estate Development Operations. This role ensures compliance with contract terms, manages risk , and drives alignment between ... against contractual milestones, KPIs, and deliverables. + Prepare regular reports for senior leadership on contract status and risk exposure. **Qualifications**… more
- PNC (Mclean, VA)
- …business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more