- US Marine Corps (Arlington, VA)
- …the organization functioning smoothly and effectively. Responsibilities The Firearms Specialist provides a Dress Blue Experience, and executes departmental ... REQUIRED. Ability to successfully obtain/maintain a Tier 3 background investigation . Education Additional Information GENERAL INFORMATION: Applicants are assured of… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …has an exciting new opportunity for a Mid-Level Business Intelligence/Digital Reporting Specialist with a TS/SCI clearance and CI polygraph to support strategic ... management for the US Intelligence Community. The BI/Digital Reporting Specialist is an accomplished business analyst, proactive customer-focused advocate, and… more
- Truist (Fairfax, VA)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Zurich NA (Richmond, VA)
- …Generation Risk Engineering Consultant 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive ... expected annual mileage requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk Engineering Specialist Level. The hiring… more
- V2X (Reston, VA)
- …(5-10 Years Experience) + Site Safety Coordinator + Occupational Health and Safety Specialist + Safety Compliance Officer Senior -Level (10+ Years Experience) + ... Site Safety Health Officer + Senior Safety Manager + Environmental Health & Safety (EHS) Director Why Join V2X's Site Safety Health Officer Talent Pipeline? ✔ Career… more
- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- ASM Research, An Accenture Federal Services Company (Richmond, VA)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more
- 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 ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- Bowman (Richmond, VA)
- …new clients and enhance relationships with existing clients. + Work with senior level engineers, clients and agencies, subcontractors, and design teams on complex ... provide direction, guidance and delegation of assignments. + Serve as technical specialist and liaison between clients and agencies, subcontractors, and design teams… more
- UIC Government Services and the Bowhead Family of Companies (Alexandria, VA)
- …Security Analyst + Information Systems Security Engineer (ISSE) + Information Technology Specialist + IT Architecture and Cyber + Network and Computer Administrator ... + Project/Program Manager + SAAS Functional Team Lead + Senior Plans and Ops System Analyst + Software Developer...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more