- Wolters Kluwer (Richmond, VA)
- ** Sr . Account & Relationship Executive ( Sr . Sales Executive , Risk & Controls Specialist , Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG ... & Relationship Executive ( Sr . Sales Executive , Risk & Controls Specialist , Audit & Assurance**...comprehensive sales plans. + Conduct regular strategic meetings with senior management of client accounts. + Resolve critical and… 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
- ABBTECH Professional Resources, Inc. (Virginia Beach, VA)
- …programs including vulnerability management, security and event monitoring, threat evaluation, risk management, incident response, and compliance activities. The ... or related discipline. * 5+ years' experience in cyber security risk management, compliance or threat management or related discipline. * Holds one or… 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 ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit… more
- Amazon (Herndon, VA)
- …and implementing AWS's global environmental programs. This includes defining and implementing risk management and compliance systems and driving their continuous ... who play a leading role in environmental permitting and compliance at Amazon Web Services (AWS), where we have...that are part of Amazon's ambitious sustainability goals; providing specialist expertise; and engaging with all AWS business units… more
- Watershed Security (Norfolk, VA)
- …(T&E) or Assessment & Authorization (A&A) + Demonstrate working knowledge: the Risk Management Framework (RMF) process; Information Assurance tools such as DISA ... Enterprise Mission Assurance Support Service (eMASS) and Assured Compliance Assessment Solution (ACAS) + DoD Top Secret Clearance + Work is onsite at Norfolk VA… more
- Capital One (Mclean, VA)
- Senior Manager, Customer Trust & Field Security Specialist - Capital One Software (Remote) About the Role: We are seeking an experienced and detail-oriented ... Senior Manager with horizontal cybersecurity expertise to join our...Influence & Collaboration: Work closely with the engineering, legal, risk , cyber, and compliance teams to ensure… more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more