- 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 ... a team of specialized professionals in the analysis and/or investigation of TDBG...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …assists the Product Owner in developing and grooming back-logs. Works with senior and executive management across Divisions to ensure that the Modernization ... in consideration or in development are successfully aligned. Advises senior management on how to resolve operational risk issues...applicants must have completed at least one year of specialized experience equivalent to at least the CG-14 grade… more
- Microsoft Corporation (Reston, VA)
- …around the world. The Microsoft Security Response Center (MSRC) is looking for a ** Senior Security Operations Manager ** for our US Government Cloud who will ... our customers that use Microsoft's Cloud platform and online services. This people manager position requires the candidate to lead a highly experienced team of… more
- Amazon (Arlington, VA)
- …workplace investigations and advising on challenging employee situations. The Manager , Employee Relations - AWS, UC will also lead crisis-oriented responses, ... Corporate Employee Relations (GCER) team at Amazon is seeking an Employee Relations Manager to support Amazon Web Services (AWS) Utility Computing (UC) teams. The… more
- Amazon (Arlington, VA)
- …Employee Relations (GCER) team at Amazon is seeking an Employee Relations Manager to support the Amazon Stores organization. The position requires an individual ... from multiple inputs to draft and deliver regular reporting and recommendations to senior PXT partners and business leaders * Working directly with employees at all… more
- Amentum (Washington, DC)
- … senior investigator responsible for planning and directing broad investigations of national or international scope; providing administrative and technical ... inception to completion, of highly sensitive and complex security assessment investigations conducted by the FBI FO's and rendering appropriate adjudication… more
- Xcelerate Solutions (Washington, DC)
- … senior investigator responsible for planning and directing broad investigations of national or international scope; providing administrative and technical ... BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join… more
- Office of the Secretary (District Of Columbia, DC)
- …and support the Regional Director and CFM Safety & Occupational Health Program Manager in executing the oversight of the construction safety program on major ... and consultation to assigned region. Working with Project Managers and Senior Resident Engineers in establishing individual project programs and operations. Planning… more
- Patent and Trademark Office (Alexandria, VA)
- …and eligibility specific to the position in which they applied with the hiring manager . This position is located in the Office of Policy and International Affairs ... papers, analyses, and testimony, as needed for the Under Secretary and other senior USPTO officials and Department of Commerce officials with respect to legislative… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... activities and products, leading internal investigations , drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC), drafting complex… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Expert responsible for overseeing the bank's risk-taking activities. + Managing specialized teams of Compliance professionals responsible for the execution of… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …more senior -level expertise * Assist the Government Customer Service Manager (CSM) with inquiries from Congress, Headquarters, White House, and other Government ... Government staff and performs accounting functions, prepares letters, reports and specialized correspondence. Anticipated tasks include, but are not limited to, the… more