- Capital One (Mclean, VA)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML)...**supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate… more
- Deloitte (Mclean, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- ASM Research, An Accenture Federal Services Company (Richmond, VA)
- …recovery tests. + Reviews system performance indicators and raises issues to more senior level team members. + Assists with monitoring vendors' release notes and ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more
- NANA Regional Corporation (Arlington, VA)
- …review of systems, databases, responses to security questionnaires, reports of investigation (ROI), law enforcement documents, incident reports, and other source ... to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. +… more
- L3Harris (Orange, VA)
- …completeness through fabrication, including tool and process tryout. May support more senior Tooling Engineers to develop tooling concepts and designs. + Directs or ... a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information.… more
- UIC Government Services and the Bowhead Family of Companies (Arlington, VA)
- **Overview** SENIOR TECHNICAL WRITER (NAUT): Bowhead seeks a Senior Technical Writer to support our customer on the Nautical contract in the Arlington, VA area. ... This position serves as the lead documentation specialist for complex DoD systems undergoing cloud migration, responsible for creating, maintaining, and managing… more
- WestRock Company (Covington, VA)
- Position: Senior Safety Coordinator Job Code: OPHSP3 + Manager I, Safety Location: Covington, VA The Opportunity: Smurfit Westrock is currently seeking a Mid-Level ... Safety Specialist at our Covington Mill. The Sr. Health &...wide range of audiences ranging from hourly employees to senior corporate executives and government agencies. * Candidate must… more
- Ensono (Richmond, VA)
- Senior Network EngineerRemote - United StatesJR012227 At Ensono, our **Purpose is to be a relentless ally, disrupting the status quo and unleashing our clients to Do ... Collaboration, and Passion. **About the role and what you'll be doing:** The Senior Network Engineer is responsible for the design and implementation of enterprise… more
- Clark Construction Group, LLC (Mclean, VA)
- As a Senior Enclosure Manager, you will support Clark personnel from Project Development through Project Delivery to assist with delivery of high-quality building ... found below. Responsibilities + Be an in-house, enclosure-focused subject matter specialist and support Clark projects primarily focused in the Mid-Atlantic region.… more
- Zurich NA (Richmond, VA)
- Senior Risk Engineering Consultant 124471 Zurich's Risk Engineering Property South Team is seeking a Senior Property Field Risk Engineering Consultant with large ... to customers, including identifying exposures with significant loss potential, investigation of cause/effect of major losses and property management programs… more