- Coinbase (Richmond, VA)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a concrete product vision, goals,… more
- Coinbase (Richmond, VA)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various… more
- GE Aerospace (Glen Allen, VA)
- …Customs Agent oversight to business units + Develop and Lead the Customs Broker due diligence process + Lead the agent invoice review process **Required ... team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring and...preference is for this person to be located on site in Evendale, OH or in close proximity to… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The Manager is ... trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes -Participate in… more
- BAE Systems (Falls Church, VA)
- …global IT category sourcing strategy consistent with company processes, including supplier due diligence , capability and risk assessments, requirements ... with stakeholders to ensure category recommendations meet expectations (minimize risk , leverage spend, support business initiatives and future technologies) and… more
- WSP USA (Richmond, VA)
- This Opportunity Provides subject matter technical support and leadership for multi- site /phase due diligence , investigation, remediation, improvement, and/or ... that documentation and recommendations accurately account for and address risk , innovation, and future-ready opportunities. Provides leadership with ensuring that… more
- WSP USA (Herndon, VA)
- …their challenges. Provides subject matter technical support and leadership for multi- site /phase due diligence , investigation, remediation, improvement, ... that documentation and recommendations accurately account for and address risk , innovation, and future-ready opportunities. Provides leadership with ensuring that… more
- Capital One (Richmond, VA)
- …lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence , or other AML processes. Our ideal candidate would ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...password protected where you have ownership or line of site to every device on the network + Capital… more
- Amazon (Culpeper, VA)
- …of a degree. Preferred Qualifications - Experience delivering multi-media environmental due diligence , permitting, and compliance projects with specific ... construction programmes, especially for infrastructure and mission critical projects both on- site and in preconstruction environments - 5+ years of general… more
- Amazon (Arlington, VA)
- …initiatives related to energy infrastructure and supply. * Responsible for completing due diligence on in-market opportunities and developing those opportunities ... coordinating efforts between real estate, engineering and planning teams in site evaluation, project engineering, scheduling and budgeting, including influencing and… more