- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... * **Reviewing, evaluating, and actioning when to demarket (exit) a customer ** relationship due to money laundering, terrorist financing, sanctions, or bribery… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... continuous improvement agenda. You will provide governance, oversight, and customer -focused management of AML process documentation while continuously monitoring and… more
- Zurich NA (Richmond, VA)
- …Provide field risk engineering to meet underwriting requirements. + Develop and implementing customer service strategies that reduce loss and improve customer ... Senior Risk Engineering Consultant 124471 Zurich's Risk Engineering...experience within the insurance industry + Certified Fire Protection Specialist (CFPS) + Strong communication and consultative skills +… more
- Serco (Crystal City, VA)
- …of the F-35 program, to include development, production, and sustainment. Our Senior Enterprise Data Analyst, located in Crystal City, Arlington, VA, supports the ... consultation on complex projects and is the top level contributor/ specialist . Leads and directs the work of others. A...days per week to support the needs of the customer . Exact days in office at the JPO must… more
- City National Bank (Richmond, VA)
- …and referrals from existing customers, providing the CNB exemplary level of service , identifying and promoting solutions to customer needs, and maintaining ... *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and...of product solutions to client needs. Provides responsive, quality service . Approves transactions within delegated authority. Manages overall relationship… more
- Capital One (Mclean, VA)
- Senior Data Scientist - NLP Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit ... in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save… more
- Deloitte (Richmond, VA)
- …highly-organized and detail oriented skills are required + Superior communication and customer service abilities + Team player with the willingness/ability to ... Epic Beaker Analyst Project Delivery Senior Analyst Are you an experienced, passionate pioneer...talent model that is tailored specifically for long-term, client service delivery. Our Epic Credentialed Trainer will be a… more
- Oracle (Richmond, VA)
- …you've come to the right place. Our Government Services team is hiring a Senior Clinical Informatics Specialist where you will apply knowledge of solutions ... support the ongoing operational oversight for the various solutions and service areas **Responsibilities** **Basic Qualifications** + Bachelor's degree in Nursing +… more
- Robert Half Finance & Accounting (Vienna, VA)
- Description We are looking for an experienced procurement specialist to take on a senior role in managing strategic sourcing initiatives and optimizing supply ... and manage contracts to ensure compliance with terms, conditions, and service -level agreements. * Monitor market trends and supplier performance to proactively… more
- US Marine Corps (Arlington, VA)
- …to identify merchandise categories requiring corrective action to protect sales and customer service levels. Follows the special order process according to ... standards and procedures. Experience leading by example and showcasing best practice customer service and problem solving. Proficient in operating computer with… more