- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- Quality Technology Services, LLC (Manassas, VA)
- …and quantitative data, and handling sensitive materials + Direct experience serving as an insider threat/risk program manager or senior analyst in industry ... what makes QTS a unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The Insider Threat Program Manager will assist the QTS Insider … more
- TD Bank (Vienna, VA)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive… more
- Fluor (Northern Virginia, VA)
- …requirements. Issues classification guidance to subcontractors; * Serves as Facility's Insider Threat Program Senior Official and conducts monthly reviews ... Education Training and Awareness Program: develop and implement an Insider Threat Program, conduct indoctrinations, debriefings, annual refresher training, foreign… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Cyber Threat Hunter The Cyber Hunt Team at Capital One is responsible for performing proactive ... operational metrics to clearly communicate the Capital One threat landscape to senior executives, to include the Chief Information Security Officer and Chief… more
- Guidehouse (Mclean, VA)
- …relevant experience in lieu of degree.** **3+ years of experience working as a Senior Manager or above for a $1B+ Professional Services firm, Consulting firm, ... with system or network administration.** **CISSP or similar certification.** **Experience as a Senior Manager or Director of Security Operations at a $3-5B+… more
- The MITRE Corporation (Quantico, VA)
- …They are developing whole-of-government, innovative approaches to counter cyber-attacks, insider threats, and foreign ownership, control, or influence (FOCI) in ... portfolio strategy + Work closely with the sponsor and department manager to identify critical challenges, define impactful mission outcomes, influence stakeholder… more
- CDM Smith (Fairfax, VA)
- …documentation and records in accordance with government requirements. Serve as the Insider Threat Program Senior Official (ITPSO) including setting policy, ... conducting meetings, and coordinating investigations as needed. * Personnel Security: Process and maintain...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more