- Capital One (Mclean, VA)
- AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- The MITRE Corporation (Mclean, VA)
- …career growth, and a culture of innovation that embraces adaptability, collaboration, technical excellence, and people in partnership. If this sounds like the choice ... us. Department Summary: MITRE's Finance organization is seeking a Manager to serve as a lead business partner. As...stakeholders to drive requirements that meet business needs. Basic Qualifications : + Typically requires 10+ years of finance and/or… more
- Capital One (Richmond, VA)
- Audit Manager : Corporate Compliance Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team....easy to attract, hire, and retain top talent. Basic Qualifications : + Bachelor's Degree or military experience + At… more
- Capital One (Mclean, VA)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
- Capital One (Richmond, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews within ... and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the execution of the annual Credit Review… more
- Capital One (Richmond, VA)
- Senior Associate, Process Manager - AML Content Developer and Facilitator The Anti-Money Laundering University (AMLU) training team is seeking a senior process ... manager who will be responsible for training content development,...environment, as well as being an independent contributor **Basic Qualifications :** + High School Diploma, GED, or equivalent certification… more
- Capital One (Mclean, VA)
- Manager , Third Party Compliance Advisor Third Party Compliance (TPC) is an important risk function at Capital One that provides oversight of third party compliance ... several strategic initiatives to enhance our third party risk processes. The Manager Third Party Compliance Advisor will represent Third Party Compliance in these… more
- Capital One (Richmond, VA)
- Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team....easy to attract, hire, and retain top talent. Basic Qualifications : + Bachelor's Degree or military experience + At… more
- Allied Universal (Salem, VA)
- …and customers we serve. Allied Universal is looking to hire an Assistant Account Manager . The Assistant Account Manager job is responsible for assisting the ... guidance. $50,752.00 Yearly **RESPONSIBILITIES:** + Under the direction of the Account Manager , this position assists with the coordination of all aspects (… more
- Applied Research Associates, Inc. (Alexandria, VA)
- …Excellent written and verbal communication skills + Strong leadership abilities **Preferred Qualifications :** + Strong technical foundation with the ability to ... Please apply at www.careers.ara.com for the **Critical Technologies Operations Manager ** position. ** Qualifications ** **Behaviors** **Required** + **Team… more