- Apex Systems (Arlington, VA)
- …Security Control Assessor (SCA) to provide expert-level cybersecurity assessment, compliance, and risk management support across the DoD SAP IT enterprise. This role ... is critical in guiding programs through the Risk Management Framework (RMF), validating security controls, and ensuring enterprise-wide adherence to DoD… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's… 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 ... and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices....Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank… more
- Bank of America (Washington, DC)
- … risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... This role will lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with correspondent banking, new… more
- TD Bank (Vienna, VA)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream ... Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes for the company's biologics… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- US Capitol Police (Washington, DC)
- …Members of Congress, employees, visitors, and Congressional buildings and grounds from crime , disruption, and terrorism. We protect and secure Congress so it can ... ACOP/CAO. Oversees strategic planning, programming, and budgeting-executing resources (human, financial , material, and information) with a demonstrated understanding of… more
