- General Dynamics Information Technology (Norfolk, VA)
- …related experience **US Citizenship Required:** Yes **Job Description:** ** Training Specialist Senior - Anti -Submarine Warfare (ASW) Trainer** Transform ... technology into opportunity as a Training Specialist Senior with GDIT. A career here means connecting and enhancing the systems that matter most. At GDIT… more
- Capital One (Mclean, VA)
- Anti -Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti -Money Laundering (AML) and Sanctions program** is a core risk ... focused on enabling rigorous, nimble, and sustainable risk management. **The Anti -Money Laundering (AML) Senior Investigator, Proactive Investigations,** leads… more
- Capital One (Mclean, VA)
- Senior Manager - Anti -Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense role, ... with Anti -Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will be responsible for overseeing the AML Controls & Monitoring… more
- Fujifilm (Richmond, VA)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high ... areas or to improve operations and/or internal controls. + Support the compliance training program to educate employees, including new hires, on legal and ethical… more
- TD Bank (Vienna, VA)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... -money laundering (AML) experience within the financial services industry + Certified Anti -Money Laundering Specialist (CAMS) certification preferred + 3+ years… more
- Guidehouse (Mclean, VA)
- …**What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or ... + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption, and / or Fraud projects and / or… more
- TD Bank (Vienna, VA)
- …laundering (AML) experience within the financial services industry + Certified Anti -Money Laundering Specialist (CAMS) certification preferred + Preferred ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Truist (Chesapeake, VA)
- …financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti -Money Laundering Specialist (CAMS), or other specialized compliance ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- DEFTEC (Norfolk, VA)
- Norfolk, VA, USA | Salary | Full Time SENIOR CONTRACTOR SUPPORT TO ACT OFFICE OF INTERNAL AUDIT - HQ SACT DEFTEC delivers mission-critical solutions through ... risk and compliance with applicable NATO and ACT financial policies. Support senior leadership in their daily decision-making relating to emerging non-compliance and… more
- NANA Regional Corporation (Fort Belvoir, VA)
- …of outstanding professionals, apply today! **Responsibilities** + Serves as a Security Specialist and has experience and knowledge working as a subject matter expert ... evaluates the development and implementation of policies, procedures, standards, training , and methods for identifying and protecting the information, operations,… more
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