- Truist (Fairfax, VA)
- …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 ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Capital One (Richmond, VA)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more
- Parsons Corporation (Centreville, VA)
- …650 supports this contract, in addition to those subcontractors who perform construction work. Sr . Risk Specialist The Risk Specialist (RS) monitors safety ... will lead by example by promoting quality within the program. The Risk Specialist : + Administers Risk Program (Safety, Quality, and Security); audits and inspects… more
- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- Intelligence Management Specialist , Senior The Opportunity: The key to an organization's growth is strong stakeholder communication that represents and supports ... as an Intelligence Analyst or in a support role + Experience supporting senior leaders + Experience supporting a disaggregated team + Knowledge of client systems… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- Corporate Communications Specialist , Senior Key Role : Help the client in all aspects of communication. Leverage corporate communications expertise for ... development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and… more
- Capital One (Mclean, VA)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML)...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Bausch + Lomb (Richmond, VA)
- …strategies for development programs and marketed products across CMC and clinical/ non -clinical, labeling, adpromo areas. Serve as a strategic advisor to project ... lead, and drive integrated regulatory strategies across CMC and clinical/ non -clinical, labeling, adpromo domains. + Provide technical expertise and regulatory… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Fire and Emergency Services Specialist The Opportunity: Our federal client is executing a large-scale transition away from AFFF firefighting foam. This position will ... and prepare and deliver briefings, presentations, and decision memoranda to senior leadership and other stakeholders. Additionally, you will lead or contribute… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Personnel Security Specialist Key Role: Process and maintain company and government inspectable records and procedures for employees to obtain and maintain ... national security eligibility + Experience writing or drafting executive or formal senior -level corresp ond ence or material to support decision-making + Secret… more
- Capital One (Richmond, VA)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more