- Capital One (Richmond, VA)
- …include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr ... 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
- Capital One (Mclean, VA)
- …include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr ... of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). -Review system generated… more
- UMB Bank (Richmond, VA)
- …align development initiatives. + Ensure all internal and external product documentation and due diligence is current. **_We're excited to talk with you if:_** ... delivery of the Bank's payment solutions. **This role is hybrid (Mon through Thu on- site ) for candidates in the Kansas City metropolitan area and open to qualified… more
- Capital One (Richmond, VA)
- …suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...services, educational tools or other information available through this site . Capital One Financial is made up of several… more
- Amazon (Arlington, VA)
- …feasibility assessment, scoping, and requirements definition across projects - Lead technical due diligence , risk assessment, and programming for ... https://www.aboutamazon.com/workplace/employee-benefits . This position will remain posted until filled. Applicants should apply via our internal or external career site… more
- Capital One (Mclean, VA)
- …and other internal partners + Working with business partners on the structuring, due diligence , documenting, negotiating and closing of CRE transactions + ... negotiation guidelines and training sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …regulatory compliance, proposal support, agreement formation, knowledge transfer, and partner due diligence when CGI is a sub. Post-award responsibilities ... negotiation, contract filing, kick-off meetings, internal collaboration, industry relationships, risk reviews, audit support, and advising the business. The… more
- Cushman & Wakefield (Mclean, VA)
- …and any other reports as required by the client . Management of due diligence , programming, design, entitlements, bidding, permitting, procurement, design team ... etc. . Identify and address areas of concern regarding potential liabilities and risk (fee, our reputation, errors and omissions, etc.) with Market Leader. . Provide… more