- Capital One (Richmond, VA)
- …guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing ... Senior Manager, Know Your Customer (KYC) Advisory Governance...acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager… more
- Deloitte (Mclean, VA)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- TekSynap (Dahlgren, VA)
- …& Qualifications** TheTekSynap is seeking a **S** **enior** **Information Management Specialist ** . The Senior Information Management Specialist ... security, and accessibility of data and information assets. The Senior Information Management Specialist develops andmaintainsNavy-compliant information… more
- Deloitte (Mclean, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Oracle (Richmond, VA)
- **Job Description** **Client Services Implementation Specialist - Construction and Engineering Regulated Industries** **Overview:** As a Client Services ... Implementation Specialist within Oracle's Construction and Engineering Regulated Industries, you...improving collaboration, reducing administrative burden, mitigating risk, and strengthening compliance .** In this role, you will leverage your 4+… more
- CACI International (VA)
- Senior ServiceNow Administrator Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage ... of Travel: Local * * * **The Opportunity:** CACI are seeking a Senior ServiceNow Administrator to provide advanced operations and maintenance (O&M) support for a… more
- GovCIO (Richmond, VA)
- **Overview** GovCIO is seeking a Senior Subcontracts Administrator ( Specialist /Lead) to join the Health and Civilian Sector (HCS) team-oriented, customer-focused ... and approved in accordance with the Authority to Operate and in compliance with all contract requirements, company policies and procedures, and applicable laws… 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 ... critical, processes ensuring they're delivered on time with high quality . + Utilize experience of decision making, problem solving...+ At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2… 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 ... relationships with vendors to ensure product availability, competitive pricing, and quality standards. * Identify and implement supply chain optimization strategies… 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 ... Office (JPO) functions as they relate to business operations, foreign compliance , process improvement, cost, requirements, and acquisition. Our Enterprise Data… more