- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- M&T Bank (Fairfax, VA)
- …classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- DRT Strategies, Inc. (Arlington, VA)
- …tailored solutions that meet their specific needs. + Assist the Capture Manager with solution development and other support activities prior to solicitation release. ... ability to build trusted relationships and communicate effectively at the senior and executive management levels. + Ability to effectively demonstrate technology… more
- Parsons Corporation (Centreville, VA)
- …They will provide recommendations to the Chief Engineer, Program Manager and customer stakeholders on what technologies require deeper investigation, ... as a technical liaison, coordinating with government representatives as well as internal and external partners to identify and coordinate research, testing, and… more
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