- Capital One (Mclean, VA)
- …to lines of business, executing or participating in corporate processes, and delivering quality results. **The Compliance Advisory Specialist I** will ... Associate, Compliance Advisory Specialist I Capital One...policies, standards, and procedures; + Providing support on sanctions compliance projects; + Supporting senior advisors in… more
- General Dynamics Information Technology (Fairfax, VA)
- …567 tribes, 37 states and over 600 medical facilities. Our work depends on a ** Sr . Training Specialist ** joining our team to support end user engagement, to ... financial conduct, foreign influence, as well as other adjudications._** **HOW A** ** SENIOR TRAINING SPECIALIST ** **WILL MAKE AN IMPACT:** + Manage tasks… more
- L3Harris (Herndon, VA)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Sr . Specialist ASIC/FPGA Senior Design Engineer Job Code: 30428 Job ... Job Description: Reporting to the Manager, Engineering (ASIC/FPGA), the Senior Design Engineer will be part of the key...high impact role in the organization to ensure robust quality and delivery of communication products for National Security.… more
- Bank of America (Richmond, VA)
- Sr . Business Control Specialist - Sanctions...facing teams and clients where needed to educate on compliance program, drive better quality of data ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Business-Control- Specialist Sanctions-Screening-Center-of-Excellence\_25045436) **Job Description:** At Bank of… more
- UMB Bank (Richmond, VA)
- ** Sr . Credit Services Specialist ** This position provides support for UMB's Consumer Credit Cards specific to the Card Loss Mitigation functions. **How you will ... + Complete complex transactional processing while meeting regulatory and compliance guidelines within completion timeline expectations + Assist with developing… more
- Solstice Advanced Materials (Colonial Heights, VA)
- As a ** Sr Manufacturing Support Specialist ** here at Solstice Advanced Materials you will lead a team to ensure successful manufacturing support, collaborate on ... the team in solving complex manufacturing problems + Ensure adherence to quality standards and regulatory requirements + Drive continuous improvement initiatives to… more
- Canon USA & Affiliates (Arlington, VA)
- **About the Role** Canon is seeking an experienced Senior Government Bid Specialist to lead the preparation, coordination, and submission of competitive and ... bid response process. - Develop and maintain proposal schedules, outlines, compliance matrices, and response templates. - Collaborate with cross-functional teams… 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 ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...as needed, while maintaining high standards of production and quality **Qualities Desired:** + A critical thinker who is… more
- American Water (Alexandria, VA)
- …and results. * Provides supervision and/or support for Controls Engineer or Controls Specialist staff members as required. * Ensures compliance with the Change ... required. Manage automation & process control system projects as required. Perform quality assurance checks of automation & process control systems as projects as… more