- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Sr. Risk Associate , Commercial Banking Are you ready to work...Capital One. Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Sr. Risk Associate - Underwriting and Portfolio Management (UW&PM) and...Associates at Capital One are the front line of defense to ensure our company remains stable and profitable.… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Principal Associate , TRM Controls Review Technology Risk Management (TRM)...a key role in the organization's second line of defense independent controls review program by providing technical expertise… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Senior Associate , Compliance Tester Capital One is a diversified...Compliance Code Tester performs a key second line of defense role, to help ensure models, code and associated… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Principal Risk Associate - Cross Border Banking, Commercial Banking Policy...Sales Practices Commercial Risk is the first line of defense , managing non-credit risk for the Commercial Banking line… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Principal Associate , Compliance Tester Capital One is a diversified...Code Tester/Data Analyst performs a key second line of defense role, to help ensure models, code and associated… more
- Koniag Government Services (Washington, DC)
- …**Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data analysis in… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Senior Associate , Cyber Risk & Analysis As a Senior...across Enterprise Services, Divisional BISO team, Second Line of defense , and Technology teams to develop and support best-in-class… more
- Leidos (Reston, VA)
- …maintaining compliance with the Federal Acquisition Regulations (FARs) and Defense Federal Acquisition Regulation Supplement (DFARS). -Candidate will be ... team at Leidos currently has an opening for an Associate Material Cost Estimator to work in our Reston,...or veteran status. Leidos will consider qualified applicants with criminal histories for employment in accordance with relevant Laws.… more
- Meta (Washington, DC)
- …applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal , state and local ... Regulatory Readiness function for cybersecurity. **Required Skills:** Director and Associate General Counsel, Cybersecurity Responsibilities: 1. Lead a global team… more
- Google (Washington, DC)
- …+ Experience engaging with regulators, including State Attorney Generals (AG), Federal Trade Commission (FTC), Department of Justice (DOJ), and global data ... company in responses to governments and regulators. You will define a defense strategy, conduct investigations, collection and review of information, and represent… more
- Immigration and Customs Enforcement (Washington, DC)
- …child soldiers, or other human rights violations; human smuggling; human trafficking; federal criminal victim assistance; law enforcement parole into the United ... an energetic and dedicated attorney to serve as an Associate Legal Advisor with the Human Rights Violator Law...of human rights related issues, such as pursuing the criminal or civil prosecution of individuals seeking US immigration… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics...Capital One. Role Description GV&I is seeking a Manager-level associate with a risk management background and experience working… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Oxley Technology controls program, working with first line of defense Technology and Cyber teams, lines of businesses, and...strategic partner and drive the results for a holistic associate experience. + Work closely with our internal customers… more
- Parsons Corporation (Centreville, VA)
- …incidents promptly and effectively **What Required Skills You'll Bring:** + Associate 's Degree in Business Administration (or equivalent) and typically 8+ years ... Skills You'll Bring:** + Bachelor's or Master's degree in criminal justice, security management or related field. + Experience...Top Secret SCI This position is part of our Federal Solutions team. The Federal Solutions segment… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Capital One mobile app, enterprise identity services, all our associate tools (eg slack, zoom, etc) and much more....+ Consult on Risks across the first line of defense business partners providing advice and guidance as needed… more
- Capital One (Mclean, VA)
- …Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal , state, and ... Department. This Group serves as a second line of defense . In this role, you will act in a...and guidance to staff, fostering an environment that encourages associate participation, teamwork, and communication. + Ability to manage… more
- Koniag Government Services (Washington, DC)
- …to facilitate information sharing on Passport cases that involve fraud or potential criminal activity + Perform analyses and develop a written synopsis on suspended ... the eligibility requirements of the various Passport regulations and criminal statutes regulating Passports + May be required to...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of… more
- UIC Government Services and the Bowhead Family of Companies (Fort Belvoir, VA)
- …as a top Alaska Native Corporation providing services across the Department of Defense and many federal agencies. Bowhead offers competitive benefits including ... automating deployment and infrastructure tasks. + AWS Certified Solutions Architect - Associate + Intermediate to advanced level skills in Microsoft Office software… more
- UIC Government Services and the Bowhead Family of Companies (Fort Belvoir, VA)
- …as a top Alaska Native Corporation providing services across the Department of Defense and many federal agencies. Bowhead offers competitive benefits including ... results within tight deadlines. + AWS Certified Solutions Architect - Associate or equivalent. Certified Data Management Professional (CDMP) or equivalent. +… more