- Exelon (Washington, DC)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- Deloitte (Mclean, VA)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Capital One (Mclean, VA)
- …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line ... Senior Manager , Compliance Advisor - Retail Bank The Senior...At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:**… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the development ... may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders across Capital One to… more
- Marriott (Bethesda, MD)
- …**JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk, the Senior Manager will serve as a leader within the broader Loyalty Program Risk team ... of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols incorporating… more
- V2X (Reston, VA)
- …and professionalism. Responsibilities What You'll Do: + The Senior Manager , Corporate Accounting oversees the financial reporting and accounting functions ... data, and providing strategic financial guidance to senior management. The Senior Manager , Corporate Accounting plays a key role in the financial decision-making… more
- M&T Bank (Rockville, MD)
- …interest in joining our team! Please note that you are applying to a Branch Manager pipeline requisition for the Montgomery County Region which we use as a sourcing ... branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._** + **_Must have experience with business development and community involvement.… more
- US Marine Corps (Arlington, VA)
- …duties of the Family Advocacy Program Manager are: Serve as the Program Manager of the installation's full service FAP. Responsible for the execution of the ... Summary Marine Corps Community Services (MCCS) is looking for the best and...and equipment to preclude or minimize the potential for fraud , waste and abuse. Customer Service / EEO/Sexual… more
- Bank of America (Washington, DC)
- …policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a subject matter authority ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- PNC (Tysons Corner, VA)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… more
- Parsons Corporation (Centreville, VA)
- …talent and redefine what's possible. **Job Description:** **Senior Compensation Manager , Incentive Compensation** **Position Overview** Parsons is seeking a **Senior ... Compensation Manager , Incentive Compensation** to take end-to-end ownership of our...as the primary point of contact for incentive compensation audit requests directed to the Compensation Team. The ideal… more
- Deloitte (Mclean, VA)
- …to "being digital" by reimagining how we engage with our clients, deliver our services , operate our business, and create value. Work you'll do As a Deloitte ... Manager , AI Security Engineer, you will be crucial in...versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific… more
- Parsons Corporation (Washington, DC)
- …what's possible. **Job Description:** Parsons is looking for a talented **Senior** **Quality Manager ** to join our growing team! In this role, you will lead the ... anticipated role, Parsons will provide Owner Agent Construction Management Services including Program Management, Construction Management, Risk Management, Scheduling,… more
- Navy Federal Credit Union (Vienna, VA)
- …data-driven insights. + Scope and implement business solutions for new assessments, fraud prevention, and process enhancements in collaboration with TA Operations. + ... Oversee program governance, documentation, and cross-functional deliverables to ensure audit readiness and adoption. + Review program-related data using performance… more
- Capital One (Mclean, VA)
- …is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual … more
- Serco (Herndon, VA)
- …Serco, Inc. is seeking a motivated and dynamic individual to join their Internal Audit Team as an **Internal Auditor (Senior Auditor) - in Herndon, VA** . In ... will be the day-to-day/on the ground leader for the audit lifecycle from planning to reporting. You will independently...able to work independently, knowing when to draw on manager support and will report to a member of… more
- M&T Bank (Fairfax, VA)
- …opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- CACI International (Ashburn, VA)
- …infrastructure teams. You will leverage your expertise across both **Amazon Web Services (AWS) and Google Cloud Platform (GCP)** to design, cost estimate, deploy, ... administer, manage, and support a diverse array of cloud services . This includes critical components like **Kubernetes clusters, virtual machines, and cloud-hosted… more
- Parsons Corporation (Centreville, VA)
- …with the D&I team, including the Senior Vice President / Sector Manager , Sector Operations Lead, Sector Business Development Lead, Sector Project Controls Lead, ... contract portfolio with a variety of contract types, offline entities, and mix of service and product efforts. The portfolio spans a diverse clientele of US Federal… more
- Steampunk (Mclean, VA)
- …Create, review, and update ATO documentation, ensuring completeness, accuracy, and audit readiness. + Conduct gap assessments, review security evidence, and ... posture, architectural tradeoffs, and compliance impacts across systems and services . **Qualifications** **Required:** + Bachelor's degree in Cybersecurity, Computer… more