- Bank of America (Washington, DC)
- …and operational risks are appropriately addressed. + Monitor the changes in regulations applicable to Global Financial Crimes, including advising business ... Global Financial Crimes Executive I - Strategic Initiatives,...Financial Crimes Executive I - Strategic Initiatives, Liaison, and Emerging Risks Washington, District of Columbia;Charlotte, North Carolina; Chicago,… more
- TD Bank (Vienna, VA)
- …sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is… more
- TD Bank (Vienna, VA)
- …The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... Commercial, Cards, Retail, Digital, and New Business Initiatives & Emerging Risks. The FCRM New Business Initiatives & ...and services. + Knowledge of AML typologies and AML regulations , including BSA, USA PATRIOT Act, and OFAC requirements.… more
- TD Bank (Vienna, VA)
- …oversight divisions for Commercial, Cards, Retail, Digital, and New Business Initiatives & Emerging Risks. The FCRM New Business Initiatives & Emerging Risks ... Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of new business...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- TD Bank (Vienna, VA)
- …requirements. This role requires strong leadership skills, extensive knowledge of AML regulations , and the ability to work effectively with various stakeholders. The ... money laundering and other financial crimes; ensures compliance with all relevant AML regulations , including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and… more
- Quality Technology Services, LLC (Ashburn, VA)
- …demand for increased speed, capacity and capability, QTS has emerged as the global digital infrastructure leader , committed to connecting the world's economy for ... You Will Have:** You will be empowered to pursue emerging technologies and technical strategies that will help establish...understand strategic goals. They will then develop solutions and lead a team to meet these goals - improving… more
- TD Bank (Vienna, VA)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging Risk is a technical and strategic leader in the Modeling & ... lifecycle of Transaction Monitoring systems. This role will closely monitor emerging financial crime patterns and typologies and leverage data analytics and… more
- NANA Regional Corporation (Herndon, VA)
- …dynamic, innovative, experienced IT Business Development Executive in support of its Emerging Markets Group (EMG). Reporting to the Vice President of Business ... on 1-3 critical IT growth areas: AI, DevSecOps, and/or Cyber Analytics. The BD Emerging Tech will develop an account plan and qualifying a pipeline to support the… more
- Takeda Pharmaceuticals (Washington, DC)
- …to bring life-changing therapies to patients worldwide. Join Takeda as a US Lead , Global Regulatory Policy and Innovation where you will anticipate, assess, ... in the US, with a understanding of basic regulatory requirements in other global markets (Japan, EU) and emerging markets. + Understands and interprets… more
- Bank of America (Washington, DC)
- Vulnerability Analysis Lead Analyst - Global Information Security Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At ... expert technical guidance to support partners and adapting testing methods to emerging cyber security regulations and evolving threats, while developing others… more
- CBRE (Washington, DC)
- …delivering integrated real estate solutions. Each client is entrusted with a dedicated leader and is supported by regional and global resources, leveraging the ... Client Cultivation & Sales Leader - US Defense Industrial Base Job ID...growth within the defense sector. The selected candidate will lead the sales strategy, client cultivation and relationship, solution… more
- Global Communities (Silver Spring, MD)
- …and must be allocated. + Interest and ability to travel to countries where Global Communities is active and ability to lead capacity-building efforts in our ... **Overview** Global Communities works at the intersection of humanitarian...audit process, ensuring compliance with relevant accounting standards and regulations , maintaining relations with external auditors, and investigating their… more
- GE Aerospace (Washington, DC)
- …where appropriate, and acting as the subject-matter expert on all global ESG laws and regulations . **Job Description** **Essential Responsibilities:** ... risk area. + Act as subject matter expert on global ESG laws and regulations . + Provide...throughout the GE Aerospace, including the GE Aerospace Sustainability Leader . + Drive initiatives to forecast emerging … more
- S&P Global (Washington, DC)
- …while handling migrations, integrations, and consolidations. In this role, you will lead a dedicated team of directory services engineers who are passionate about ... projects, including domain consolidations and AD to Entra ID migrations + Lead complex troubleshooting efforts and incident resolution for critical Active Directory… more
- Insight Global (Arlington, VA)
- Job Description A client of Insight Global is looking for a TS/SCI Cyber Operations Planner to sit in Arlington, VA. This individual will be responsible for: Apply ... knowledge of cyber threat landscape, emerging threats, geopolitical events, and trends Assess threat and...and create actionable intelligence to support customer base Dynamic leader , able to function as a senior member of… more
- Micron Technology, Inc. (Manassas, VA)
- …information to enrich life for** **_all_** **.** Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of ... communicate and advance faster than ever. As a FE Global Planning Scenario Capital Engineer at Micron in Manassas,...for Pre-SRx, SR1, and SRx scenario studies monthly. + ** Emerging Project Support**: Offer planning and integration support for… more
- Capital One (Mclean, VA)
- …Management, Enterprise Products & Experience (EPX), Software, External Affairs, eData, Global Workplace Solutions, Emerging Payments, Ventures, and Tech. As ... Center 1 (19052), United States of America, McLean, Virginia Director, Software Lead - Enterprise Services Risk Office Capital One is a diversified bank that offers… more
- Black & Veatch (Arlington, VA)
- **Wastewater Treatment Engineer Technology Leader - Nashville / Hybrid** Date: Oct 25, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we ... will have the opportunity to: + Functions in a lead wastewater process engineer role + Subjectmatter expert in...process design for projects around the world for a global engineering firm. Great career stability and growth potential… more
- HTC Global Services Inc (Washington, DC)
- …our clients and have long-term opportunities to advance your career with the latest emerging technologies. At HTC Global Services our consultants have access to ... HTC Global Services wants you. Come build new things...management. + In-depth knowledge of data privacy frameworks and regulations . + Experience with Data Subject Access Request (DSAR)… more
- JPMorgan Chase (Washington, DC)
- …stay informed about emerging threats, vulnerabilities, industry best practices, and regulations and lead engagement with internal and external stakeholders - ... Exercises Director in the Cyber and Tech Controls line of business, you will lead key efforts to enhance the firm's cybersecurity or resiliency posture. Plan and… more