- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership… more
- Chenega Corporation (Chantilly, VA)
- Transportation Specialist -Shuttle Coordinator Chantilly, VA Join our Talent Network Transportation Specialist -Shuttle Coordinator Chantilly, VA Are you ready to ... AI, Software Engineering, Cybersecurity, Information Technology, and Intelligence. TheTransportation Specialist -Shuttle Coordinatoris responsible for overseeing transportation around the National… more
- M&T Bank (Leesburg, VA)
- …business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ... diversity and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together… more
- Capital One (Mclean, VA)
- …regulations. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. The eKYC Anti-Money Laundering ... + Identify potential risk areas by researching and analyzing new regulatory/ supervisory policy developments; and + Monitor external AML compliance environments,… more