- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- Capital One (Mclean, VA)
- Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... As a member of DART, the candidate will focus** **on audits of Financial Crime Compliance.** **Responsibilities include:** + **Plan, perform, and lead… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- Capital One (Mclean, VA)
- …CTR change governance and evaluation process **Additional Experience:** + Experience in a financial crime compliance role or line of business advisory role, ... Director, CTR Risk Management & Governance The Anti-Money Laundering (AML)...a focus on enterprise Currency Transaction Reporting (CTR) to lead and/or manage many of the substantive compliance issues… more
- Amazon (Herndon, VA)
- …data and analytics strategies to drive business innovation, improve customer experience, fight financial crime , manage enterprise-wide risk , and comply with ... is seeking an Enterprise Service Manager (ESM) who can lead the data and analytics sales and business development...services domains such as Customer Insight, Anti- Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk … more
- Capital One (Mclean, VA)
- …As a member of the Audit team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA ... Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's...Liaison with the bank's regulatory agencies; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- Transportation Security Administration (Springfield, VA)
- …to maximize law enforcement resources that are responsive to a dynamic, risk -based management strategy, and deploys assets appropriately. Leading efforts to provide ... strategic plans. Overseeing all related administrative and procurement/acquisitions and financial management functions for the Law Enforcement/Federal Air Marshal… more
- Amazon (Herndon, VA)
- …Ohio * Austin, Texas As a Physical Security Engineer at AWS, you will lead security designs for Amazon Dedicated Cloud (GovCloud) Data Centers (DC) throughout our ... As a Physical Security Engineer at AWS, you will lead security designs for our intelligence customer base and...processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities… more
- Amazon (Herndon, VA)
- …Ohio * Austin, Texas As a Physical Security Engineer at AWS, you will lead security designs for Amazon Data Centers (DC) throughout our Americas Region. Physical ... As a Physical Security Engineer at AWS, you will lead security designs for DCs in our Americas Region...processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities… more
- Transportation Security Administration (Springfield, VA)
- …must be able to obtain and maintain a TS/SCI clearance. Disclosure of your financial information is required. You must carry a firearm and obtain and maintain ... the freedom of movement for people and commerce. TSA employs a risk -based strategy to secure US transportation systems, with nearly 50,000 Transportation Security… more
- Amazon (Herndon, VA)
- …own them to completion. As an Associate Physical Security Engineer at AWS, you will lead security designs for DCs in our Americas Region and impact AWS global DC ... implementation of processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED) Key job responsibilities * Lead… more
- Bank of America (Washington, DC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Amazon (Arlington, VA)
- …are seeking a highly experienced and strategic Principal Technical Program Manager to lead our Security Operations initiatives, with a primary focus on SecOps and ... fraud risk management. This pivotal role will be responsible for...the cutting edge of technology. Key job responsibilities * Lead and oversee complex, cross-functional security operations programs and… more
- Marriott (Chantilly, VA)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more