- Capital One (Mclean, VA)
- …experience within financial services **Preferred Qualifications:** + Bachelor's Degree + 3 + years of AML experience within the financial industry + Certified ... Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases...the extent required to provide needed reasonable accommodations. For technical support or questions about Capital One's recruiting process,… more
- HANA INDUSTRIES (Norfolk, VA)
- …with four (4) for-profit affiliated companies, we have provided quality service in the Security, Facilities Management, Base Operations, Business, Financial, and ... Enforcement Instructor is responsible for maintaining personal standards of technical and professional levels of competence. Instructors have a background… more
- Koniag Government Services (Chantilly, VA)
- …Bachelor's degree in Education, Training & Development, or related field + Minimum 3 years of experience in training program development and delivery + Experience ... knowledge of Defense and Civilian missions to provide forward leaning technical , professional, and operational solutions. KGS enables successful mission outcomes for… more
- Capital One (Richmond, VA)
- …Degree in Business Management, Compliance, Risk, Legal, Finance or Accounting + 3 + years of experience advising on anti-money laundering (AML) risks associated with ... acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification +… more
- Capital One (Richmond, VA)
- …Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3 + years of project or process management experience + Certified Regulatory Compliance ... Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent **At… more
- CACI International (VA)
- …software products associated with customer defined systems and software applications 3 days a week onsite in Arlington, VA are required **Responsibilities:** ... UI Macros, Script Includes, Formatters, etc. + Help to develop the technical solutions, implement them, and perform the component integration tests. + Participate… more
- Capital One (Richmond, VA)
- …of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations + Certified ... Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification… more
- ENS Solutions (Arlington, VA)
- As an Identity and Access Management (IAM) specialist , you have the skills and experience to keep hackers from taking data and breaking processes. As a Ping Identity ... + 5+ years of experience designing and deploying IAM systems + 3 + years of experience with Forgerock or PingFederate and PingDirectory, including design,… more