- Capital One (Richmond, VA)
- …+ Bachelor's Degree + 3+ years of AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The...SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased… more
- Nestle (Arlington, VA)
- …can grow and thrive. _This position is not eligible for Visa Sponsorship._ The Senior Specialist , Project Management, will play a key role in driving impactful ... ability to manage multiple projects and assignments simultaneously. + Financial aptitude in managing budgets, performing cost/benefit analyses, and making… more
- Oracle (Richmond, VA)
- …exploring the next generation of AI accelerators and hardware solutions. As a Senior Principal software engineer, part of our growing team, you will be involved ... learning and deep learning applications. Career Level - IC5 **Responsibilities** Our Senior Principal engineers are also the people who can work independently and… more
- Capital One (Richmond, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... individuals, organizations, and governments to deny them access to financial services. Additionally, LSO conducts screening, research, and disposition against… more
- Oracle (Richmond, VA)
- …Architect with strong application development experience on EPBCS/FCCS/ARCS/TRCS and excellent financial domain knowledge. As a key member of Oracle Customer Success ... methods of consolidation and their calculations and disclosure in financial statement + You stay up-to-date on the latest...FCCS, ARCS, and NR) + Deep functional knowledge of financial processes and associated functionality in the EPM area… more
- Amazon (Arlington, VA)
- …package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit ... 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
- Robert Half Technology (Richmond, VA)
- …the department's budget to align with organizational objectives and financial constraints. Requirements * Bachelor's degree in Information Technology, Computer ... Science, or a related field. * At least six years of relevant experience in IT management or a similar role. * Proficiency in Microsoft 365 applications and intermediate knowledge of its tools. * Familiarity with Active Directory, Cisco technologies, and… more
- Amazon (Arlington, VA)
- …package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit ... 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
- Truist (Fairfax, VA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- American Electric Power (Roanoke, VA)
- …the lowest grade. Increased expectations are at the higher grades. Project Manager Staff Sr . (grade 11)** : base salary = **$156K - $202K** Project Manager Staff ... experience (see below). Two (2) years of experience as a PROJECT MANAGER SENIOR (Grade 8) is preferred, OR demonstrated competencies, knowledge and skillset through… more