- Capital One (Richmond, VA)
- …and professional ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, ... and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the...leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do the… more
- Capital One (Mclean, VA)
- …and global sanction activities as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about AML ... unit of Investigators. Assist with training in Regulatory Operations and in the business areas + **Policy & Procedure Impact** **:** Contribute to internal AML… more
- Capital One (Richmond, VA)
- …and global sanction activities as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about AML ... unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to internal AML Operations… more
- Capital One (Richmond, VA)
- …related to anti-money laundering as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about AML ... of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations… more
- Shuvel Digital (Vienna, VA)
- …to Client Identity Access, Authorization, and Authentication (IAM). To provide technical direction and engineering support for projects and infrastructure build for ... concepts, and trends directly related to Identity, Authorization, and Authentication for business to client (Eg, Navy Federal Online Banking and other channels).… more
- Deloitte (Richmond, VA)
- …implementation of changes to plans and/or administrative procedures. Review and approve business and technical specifications for requirements changes and advise ... benefit plans. You will oversee the work of a Manager and a Senior Specialist , coordinate with various internal and external stakeholder groups, and report to the… more
- Oracle (Richmond, VA)
- …right place. Our Government Services team is hiring a Senior Clinical Informatics Specialist where you will apply knowledge of solutions across multiple health care ... settings for workflow analysis and data validation/investigations. This role will provide strategic...support. + Extensive experience collaborating with clinical, operational, and technical teams to align health IT systems with patient… more
- General Dynamics Information Technology (Chantilly, VA)
- …experience **US Citizenship Required:** Yes **Job Description:** The TEMPEST Security Specialist assists the Certified TEMPEST Technical Authority (CTTA) in ... **Public Trust/Other Required:** None **Job Family:** Intelligence Operations and Analysis **Skills:** Analytical Thinking,Analytical Tools,TEMPEST **Experience:** 10 + years… more
- Oracle (Richmond, VA)
- …and written communication skills, requirements analysis , product positioning, and business justification. + Ability to solution complex technical challenges ... a critical piece in the success of growing our business in our direct and indirect channels. Our Solution...provide our partners and clients with product direction and specialist knowledge in applying our technology to best meet… more
- Capital One (Mclean, VA)
- …ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit's value proposition. + You're...leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do the… more