- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious… more
- CARMAX (Richmond, VA)
- …Virginia, 23238 CarMax, the way your career should be! The Mail Operations Senior Coordinator will be responsible for providing analytical support to the small ... provide visibility into performance & spend opportunities. This Associate will assist the manager with the annual budget process & monthly KPI's for vendor service… more
- Huntington Ingalls Industries (Virginia Beach, VA)
- …circuit providers for implementation and troubleshooting, maintain Information Assurance compliance (including IOS upgrades and configuration changes), and support ... + Coordinate with third-party vendors for maintenance and upgrades + Ensure compliance with DoD Security Technical Implementation Guides (STIGs) What you must have… more
- Capital One (Richmond, VA)
- …in the assigned portfolios and in horizontal reviews. Through planned reviews and continuous monitoring activities the Senior Manager will be exposed to a ... Consumer Credit Review Senior Manager The Consumer Credit Review...be regularly worked. Chicago, IL: $175,500 - $200,300 for Sr . Credit Review Manager McLean, VA: $193,000… more
- Capital One (Richmond, VA)
- Senior Product Manager , Delivery Pipelines Capital One is a high-tech company, a scientific laboratory, and a nationally recognized brand all in one reaching ... and well-managed way by standardizing best practices and automating compliance and security requirements. As a Product Manager...as well as stakeholders ranging from data scientists to senior leaders. **As part of the CI/CD Product Team,… 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 ... of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified...regularly worked. New Orleans, LA: $155,300 - $177,200 for Sr . Risk Manager Plano, TX: $155,300 -… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Privacy...to be regularly worked. McLean, VA: $193,000 - $220,300 for Sr . Manager , Sr . Counsel Richmond, VA: ... legal advice on privacy and data protection issues, ensuring compliance with evolving global regulations and industry best practices....$175,500 - $200,300 for Sr . Manager , Sr . Counsel Candidates hired to work… more
- Capital One (Mclean, VA)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... from protecting our customers to our associates. As a Senior Manager , You will play a leading...be regularly worked. McLean, VA: $225,400 - $257,200 for Sr Manager , Cyber Technical New York, NY:… more
- Capital One (Richmond, VA)
- Senior Manager , Product Manager :...troubleshoot issues + Own day to day setting and monitoring of KPIs - requires strong SQL/data analysis skills ... One Shopping (Remote-Eligible) We are looking for a Product Manager to join our growing team in Capital One...create a compelling vision and story to present to senior executives and inspire direct and partner teams +… more
- PNC (Tysons Corner, VA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance ... to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on...and information requests from regulatory agencies. + Directs the compliance monitoring program and reviews activity to… more