- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …deliver organizational change and function as a highly skilled leader, manager , and administrator. **MINIMUM QUALIFICATIONS** **Education** + Bachelor?s degree in ... Authority. + Establishes and maintains responsive and cooperative relationships with internal support services and builds effective relationships with other groups… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …Number of Vacancies1 Job LevelSupervisory Job CodeN/A Job Description Summary The Section Manager , Internal Investigations supervises investigations of a ... is performed in both the field and in an office environment. The Manager , Internal Investigations performs law enforcement related duties which may include,… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- LinkedIn (Washington, DC)
- …CA or Washington DC office location. This role will lead a high-impact investigations function in our Trust Investigations team focused on mitigating complex ... background in leadership, threat intelligence, operational security, and off-platform investigations , this role provides an exciting opportunity to drive meaningful… more
- Meta (Washington, DC)
- **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated ... intersection of tech, legal, compliance, and government matters. **Required Skills:** Manager , Product Management - Security, Integrity, & Investigations … more
- TD Bank (Vienna, VA)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Elevance Health (Hanover, MD)
- …and prevent unnecessary medical-expense spending. **Staff Vice President (VP), Special Investigations Unit (SIU)** **Location:** May be located in any Elevance ... but are not limited to: + Works with key internal areas and external regulators to address fraudulent activity....the national SIU. + Functions within the SIU include investigations , case intake and assignment, and data analysis. +… more
- Capital One (Mclean, VA)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- Cardinal Health (Washington, DC)
- …of robust stability protocols, testing procedures, and quality systems. The manager will lead cross functional collaborations and possess exceptional communication ... and interpersonal skills to effectively collaborate with internal business partners and external stakeholders. **_Responsibilities_** + **Program Oversight:**… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- Coinbase (Washington, DC)
- …audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all ... identified during the course of audits performed. * Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. *… more
- Capital One (Mclean, VA)
- Senior Manager , eData Risk Guide - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, pioneering, ... support the Enterprise Data organization. As a Senior Risk Manager in the Enterprise Services Risk Office, we are...Data, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed… more
- Marriott (Bethesda, MD)
- …in other departments, including Human Resources, Employee and Labor Relations, Loss Prevention, Internal Investigations , Legal and Internal Audit, in the ... N **Position Type** Management **Bonus Eligible:** Y **JOB SUMMARY** The Senior Manager , Specialty Claims is primarily responsible for overseeing and managing claims… more
- Guidehouse (Bethesda, MD)
- …to Obtain Public Trust We are currently searching for a Quality Assurance (QA) Manager . This is a full-time, on-site opportunity based in Bethesda, MD. **What You ... management system, material management system, quality event tracking system, internal and external audit program. Institute new electronic programs/systems to… more
- CBRE (Washington, DC)
- HSE Manager Job ID 217694 Posted 30-Oct-2025 Service line GWS Segment Role type Full-time Areas of Interest Construction, Data Centers, Health and Safety/Environment ... America **About the Role:** Join CBRE as the Health, Safety, and Environment Manager , where you will be instrumental in pioneering health, safety, and environmental… more
- Clark Construction Group, LLC (Mclean, VA)
- …contracting matters including contract management * Experience with legal research and internal investigations * Skilled communicator * Alignment to Clark ... The Sr. Compliance Manager will provide leadership on all government and...compliance * Assists with complex prevailing wage issues and/or investigations with third parties * Maintain confidentiality and compliance… more
- Spanish Peaks Mountain Club (Washington, DC)
- …discuss with our hiring managers during our selection processes. If you are an internal applicant, please log into Workday and apply for your application to be ... considered. Please Click Here (https://www.myworkday.com/montage/d/task/2998$46522.htmld) to apply internally. Manager , People SUMMARY The Manager of People will… more
- Xylem (Washington, DC)
- …impact, communicating updates to key stakeholders. * Support audits and investigations , coordinate with internal /external auditors, and manage corrective actions ... through innovative and sustainable solutions. Job Summary: The Trade Compliance Manager leads Xylem's regional trade compliance function, ensuring adherence to all… more
- Northrop Grumman (Mclean, VA)
- …history. Northrop Grumman Defense Systems (NGDS) sector is seeking a Sr. Security Manager to lead the Sector security operations team. **The position is located in ... Systems Sector. A primary responsibility is to oversee the Sector Investigations and Insider Threat Program (ITP), ensuring all cyber and stakeholder-generated… more
- Fujifilm (Washington, DC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
