- Coinbase (Richmond, VA)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... SLAs * Partner with engineers, designers, product managers, and senior leadership to translate the vision into actionable quarterly...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- S&P Global (Charlottesville, VA)
- …information clearly and concisely. * Proven ability to build strong relationships with senior client stakeholders and maintain a high level of client satisfaction. * ... future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness… more
- Coinbase (Richmond, VA)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …at the center of everything they do. **Position Overview** **- Medical** **Science Liaison** **( Senior Manager )** As an integral member of the ecosystem team for ... Otsuka's new ecosystem-based customer engagement model, the Medical Science Liaison (MSL), Sr Mgr contributes to the development of the ecosystem strategic business… more
- M&T Bank (Fairfax, VA)
- …which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program ** **Core Training** ... **Overview:** The Community Branch Management Program (CBMP) is an accelerated leadership development program designed to provide participants with a deep dive… more
- Bank of America (Richmond, VA)
- …to employees, handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational ... to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering...or unusual situations, referring more complex problems to a senior level manager + Monitor work flow… more
- Parsons Corporation (Centreville, VA)
- …**Position Overview:** The Program Executive Assistant will primarily support the Program Manager accountable for successful program delivery. The ... support three Program Deputies reporting to the Program Manager as well as other key...which are confidential or sensitive in nature for a senior -level executive. The chosen candidate must exercise discretion and… more
- Parsons Corporation (Centreville, VA)
- …of Finance for D&I and partners heavily with the D&I team, including the Senior Vice President / Sector Manager , Sector Operations Lead, Sector Business ... Development Lead, Sector Project Controls Lead, Sector Program Managers, and others from the Sector Operations Team. This position requires an initiative-taking,… more
- Parsons Corporation (Centreville, VA)
- …threats and countermeasures. They will provide recommendations to the Chief Engineer, Program Manager and customer stakeholders on what technologies require ... help lead and guide science and technology research, analysis, and testing for the program . They will monitor science and technology trends for evolution in both the… more
- DRT Strategies, Inc. (Arlington, VA)
- …tailored solutions that meet their specific needs. + Assist the Capture Manager with solution development and other support activities prior to solicitation release. ... research and by leading working sessions with Subject Matter Experts (SMEs), program leaders, and proposed key personnel. + Develop detailed, technically compliant… more