- BWX Technologies, Inc. (Lynchburg, VA)
- …years of relevant experience is required. + Must have experience in conducting due diligence efforts for multiple high-value transactions. + Must have excellent ... strategic engagements with prospective partners and lenders on financial models, uncertainties, and risk . + Support management team in diligence and selection of… more
- Sallie Mae (Sterling, VA)
- …opportunities to support business growth and expansion. + Conduct comprehensive due diligence on potential opportunities, including financial analysis, market ... research, and risk assessment. + Prepare business cases, financial models, and...a deep understanding of valuation methods, financial statements, and due diligence processes. + Excellent business acumen… more
- Huntington Ingalls Industries (Newport News, VA)
- …are not limited to: 1. Compliance Review of Supplier Accounts (onboarding forms, due diligence , and entry into SAP) 2. Maintain Supplier External ... 7. Project Manage key SCM transformation projects: Supplier Portal, Supplier Risk Tool, etc. 8. Establish and maintain supplier relationships, conduct annual… more
- Amazon (Herndon, VA)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion… more
- Amazon (Arlington, VA)
- …teams to execute tactical initiatives or equivalent - 5+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you will be responsible for you will be responsible for… more
- Amazon (Arlington, VA)
- …act without having a direct reporting relationship - 10+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr.… more
- Capital One (Richmond, VA)
- …Sr. Risk Associate's responsibilities include: + Performing and/or supervising ABAC due diligence on third-party suppliers and working with business partners ... Sr. Risk Associate - Anti-Bribery and Anti-Corruption Capital One's...(BBA) + 1+ year of experience working with third-party due diligence process + 1+ year of… more
- Navy Federal Credit Union (Vienna, VA)
- …areas + Supporting control testing and validation activities + Assisting with Third Party Risk Due Diligence + Developing risk reporting tools ... Overview The Procurement and Vendor Management (PVM) Risk Office is dedicated to enhancing the organization's ability to identify, assess, and manage operational… more
