- Capital One (Richmond, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- Capital One (Richmond, VA)
- …exposure across lines of business and have the opportunity to work with senior management to create and implement innovative solutions to identify and mitigate ... worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk...please contact Capital One Recruiting at ### or via email at ###@capitalone.com . All information you provide will… more
- Leidos (Ashburn, VA)
- …deliver technical presentations to various levels of customer leadership. + Interface with senior DHS & CBP leaders and directors to help maintain and sustain ... complex, and interrelated project tasks. + Experience effectively communicating at senior levels within a customer organization. + Advanced knowledge of the… more
- Capital One (Mclean, VA)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... (AML) Senior Supervisor supervises various AML processes, which might include...-1+ years of process management experience -Certified Anti-Money Laundering Specialist (CAMS) certification **_At this time, Capital One will… more
- Capital One (Richmond, VA)
- …risk management and control activities related to KYC/KYP + Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP ... and allocating appropriate attention and resources to risk management + Influence senior management to drive realization and mitigation of new and emerging risks… more
- Guidehouse (Arlington, VA)
- …oversight of the Civilian Excepted Service personnel systems. + Prior experience as a senior civilian GS-0201 HR Specialist or manager with a focus on staffing, ... Government Leadership staff when they coordinate/communicate, including calls, responding to email , and interfacing, with stakeholders or their staff at all levels… more
- ICF (Reston, VA)
- …provide support for major contractual agreements + Communicate routinely with senior management on financial performance, sales initiatives, and outcomes + ... Collaborate with and support senior leaders within other ICF divisions to strengthen relationships...+ NAHRO Certified Management Executive + Certified Grants Management Specialist + International Right of Way Certification **Working at… more
- Guidehouse (Mclean, VA)
- …for governance frameworks, integration strategy, and technical staffing. Interface with senior management on strategic architecture decisions. + Design and implement ... Certified System Administrator (CSA) Certification + ServiceNow Certified Implementation Specialist - ITSM (CIS-ITSM) Certification + A Bachelor's Degree is… more
- Guidehouse (Mclean, VA)
- …on DOD and DHS. + Lead transformative initiatives by partnering with senior stakeholders to modernize financial processes through innovative technology solutions. + ... Solution Architect, AWS Certified Solutions Architect, ServiceNow Certified Implementation Specialist , UiPath Certified Professional). + Professional financial certifications such… more
- Capital One (Mclean, VA)
- …in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more
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