- TD Bank (Vienna, VA)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working knowledge of… more
- Fujifilm (Richmond, VA)
- **Position Overview** The Senior EHS Safety Specialist (internally known as Environmental Health & Safety Manager) will lead safety and environmental programs ... across the industries we touch-from healthcare and photography to semiconductors and data storage. With roots in photosensitive materials and a legacy of… more
- TD Bank (Vienna, VA)
- …the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased ... re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- HCA Healthcare (Salem, VA)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... outcomes, or work to deliver clinical excellence behind the scenes in data science, case management or transfer centers. Unlock your potential at LewisGale… more
- Deltek Systems (VA)
- …and metrics to measure the effectiveness of sales enablement programs. Regularly analyze data and provide insights to senior leadership to optimize sales ... + Strong analytical skills and experience with performance analysis and reporting . + Domestic travel is required Travel Requirements:10% EEO Statement:Deltek, Inc.… more
- SMX (Herndon, VA)
- …processes, including familiarity with OMB guidelines and experience supporting and implementing Treasury reporting requirements such as the DATA Act and GTAS. + ... demonstrations to federal agencies. + Experience interacting with and briefing senior government and industry acquisition officials + Understanding the full business… more
- Sharecare (Richmond, VA)
- …**Network Reporting & Analysis:** + Retrieve and analyze network data , ensuring accurate employee tracking against required metrics (eg, employee count per ... all their health in one place. Our comprehensive and data -driven virtual health platform is designed to help people,...and develop call center agents, ensuring consistent performance and professional growth. + Act as the main point of… more
- Amentum (Fort Belvoir, VA)
- …associated outcomes reports + Identifies problems (assumptions & risks), gathers data , analyzes/evaluates data , and communicates findings to key stakeholders ... + Provides frequent periodic feedback and accurate reporting to Program Lead **Required Knowledge, Skills, and Experience**...Experience engaging and advising the US and foreign military senior leaders on the integration of near, mid, and… more
- Shuvel Digital (Vienna, VA)
- …virtue of new control-centric processes and automation. Responsible for gathering data , creating reports, documenting and assessing Internal Control over Financial ... Reporting (ICFR), and producing evidence of control operational and...of control gaps and escalate possible critical issues to senior management + Lead project teams that resolve highly… more
- Public Consulting Group (Richmond, VA)
- …execution of comprehensive marketing plans balancing product and brand + Gathering data on customer needs, market trends, and competitor landscape to inform strategy ... digital, social media, print, and email + Monitoring and reporting on campaign performance to department and firm leadership...advancement or related activities + Emphasize and rely on data , analytics, and market research - obtained both within… more