- Capital One (Richmond, VA)
- Senior Risk Associate The Anti-Money Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for ... AML Management reporting as well as additional reporting for the...suite to ensure limited disruption of key governance and regulatory reporting, enabling the reports to continue in a… more
- Capital One (Mclean, VA)
- …+ A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High School ... and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration,...high risk customers and typologies + 1+ year Microsoft Office Suite, or Google Suite experience **_At this time… more
- Capital One (Mclean, VA)
- …help everyday people save money, time and agony in their financial lives.** **In Capital One's** **Model Risk Office ** **, we defend the company against model ... Data Science **Senior Manager, Data Science - Model Risk Office ** **Data is at the center of everything we...of data-driven decision-making.** **As a Data Science Leader at Capital One, you'll be part of a team that's… more
- Guidehouse (Alexandria, VA)
- …**:** Active Secret **What You Will Do** **:** Guidehouse is seeking a Human Capital Manager with a background in human resources for cyber security and/or DoD IT ... community. The Human Capital Manager will join the Defense and Security Segment...+ Recruitment and Staffing: Advise on the procedural and regulatory requirements governing the CES recruitment process. Advise and/or… more
- City of New York (New York, NY)
- …program are consent-mandated and are a priority to comply with stringent regulatory milestones. Generally, capital projects include wastewater resource recovery ... of Engineering Design & Construction (BEDC) currently has a portfolio of capital construction projects valued at $23.8B, with an additional $10.5B projected over… more
- Southern Company (Birmingham, AL)
- …Regulatory Planning, providing budget and financial information for Power Delivery Management , and participating in the capital budget prioritization process. ... as well as assisting in the preparation and monitoring of the PD Capital Budget. Expectations include monthly reporting and variance analysis, providing monthly cash… more
- Capital One (Mclean, VA)
- …specialized financial products, and the constantly evolving banking landscape due to regulatory , market and economic impacts. As a Senior Financial Analyst, you will ... variance analysis, financial reporting, and Profit & Loss (P&L) management + Calculate the financial impacts of strategic decisions...(CPA) license + 3+ years of experience using Microsoft Office , Google Suite, or a combination + 3+ years… more
- Capital One (Richmond, VA)
- …and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High School ... Overview:** The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right… more
- Huntington National Bank (Columbus, OH)
- …standards within the Enterprise Framework and stated Risk Appetite. + Facilitate regulatory change management for covered business lines within the Enterprise ... Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will...for Huntington's Investment Banking Broker Dealers and Huntington's Wealth Management Division inclusive of affiliates engaged in Insurance and… more
- DESC (Seattle, WA)
- …vendors for capital projects and supports vendor selection for Property Management . + Manages larger construction projects stemming from water, fire other damage ... Capital Project Manager Seattle, WA (http://maps.google.com/maps?q=515+Third+Avenue+Seattle+WA+USA+98104) *Facilities & Asset Management Apply Job Type Full-time… more