- Capital One (Mclean, VA)
- …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... Audit Director, Financial Crimes Compliance ( Hybrid ) **Overview:** Capital One's Audit function is a...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit… more
- Navy Federal Credit Union (Winchester, VA)
- …technology, Computer Science, or related fields. + Experience and knowledge of the Bank Secrecy Act /Anti-Money Laundering and OFAC Compliance. + Experience ... Develop and execute unit tests, integration tests, and other quality assurance measures to ensure software reliability....range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Navy Federal Credit Union (Winchester, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... basic legal aspects, and risk management + Manages contracts' quality assurance , including contract administration and execution...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- System One (Ashburn, VA)
- …code reviews, etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Bank Secrecy Act Remains cognizant of and adheres to client's policies ... Title: Senior Level Software Development Engineer in Test Location: Hybrid ONLY to HQ, GPO, SDO, and WOC. Pay...and procedures, regulations pertaining to the Bank Secrecy Act . Ref: #850-Rockville… more
- Shuvel Digital (Vienna, VA)
- …reviews, etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Location: Hybrid Bank Secrecy Act Remains cognizant of and adheres to ... agile ceremonies (standups, planning, backlog refinement, reviews, etc.) ensuring QA and testing is continuously represented and effectively incorporated...Navy Federal policies and procedures, regulations pertaining to the Bank Secrecy Act… more
- PenFed Credit Union (Mclean, VA)
- …current. + Monitor quality of IT and business areas through vendors, quality assurance routines and control reporting to identify risk trends and ... part of the PenFed family. PenFed is hiring a ( Hybrid ) Senior Manager, IT Management & Controls at our...and business "First line of Defense" (FLOD) and will act as a subject matter expert collaborating across Information… more