- Capital One (Richmond, VA)
- …as a financial regulator (OCC, FRB, FDIC, FINRA) + Certified Anti-Money Laundering Specialist (CAMS) certification + 1 + years of operational experience with card ... risk management and control activities related to KYC/KYP + Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP… more
- American Electric Power (Roanoke, VA)
- …experience (see below). Two (2) years of experience as a PROJECT MANAGER SENIOR (Grade 8) is preferred, OR demonstrated competencies, knowledge and skillset through ... for ALL of the certifying body knowledge areas. Demonstrated preparedness for specialist level PM knowledge capability in areas of construction safety, negotiations,… 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, ... client and internal executives. Successful candidates will also provide technical advice and guidance on an array of CES...for government clients, particularly for DOD clients. + ONE ( 1 ) or more certifications in cyber, policy, or a… more
- Concentrix (Richmond, VA)
- …Now (https://cnx.wd1.myworkdayjobs.com/external\_global/job/USA-OH-Work-at-Home/Inside-Sales-Representative--Business-to-Business--Remote\_R1688477/apply? 1 = 1 ... channels. This role is responsible for delivering exceptional customer service and/or technical support by resolving routine inquiries and issues related to client… more
- Oracle (Richmond, VA)
- …with scope across the entire OCI platform. The OCI Market Intelligence Specialist is a strategic and analytical role responsible for gathering, analyzing, and ... specifically on the **cloud computing** or enterprise technology sector. + ** Technical Acumen:** + **Deep understanding of Cloud Infrastructure (IaaS and PaaS)… more
- Capital One (Mclean, VA)
- …of AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1 + year experience investigating complex cases ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...involving high risk customers and typologies + 1 + year Microsoft Office Suite, or Google Suite experience… more
- Serco (Herndon, VA)
- …purchasing health insurance through the Federal Health Insurance Exchanges. As a ** Senior JAVA Developer** , you will be responsible for designing, testing, ... + Design, plan, and coordinate work teams. + Provide technical support to project team members. + Demonstrate expertise...complex projects and is considered to be the top-level contributor/ specialist . + A wide degree of creativity and latitude… more
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