- Apex Systems (Merrifield, VA)
- …*Involved in instructional design project teams with multiple deliverables, significant risk and complexity - Assist in leading *Select most effective instructional ... for products, processes and/or skills *Advanced skill to successfully influence, lead and/or guide others towards goals *Effective database and presentation software… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North ... business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and… more
- Navy Federal Credit Union (Vienna, VA)
- …Stay current with changes in regulatory requirements and evolving trends in financial crime to adapt organizational practices accordingly. Qualifications + ... collaborate with key stakeholders across the organization. Responsibilities + Lead a team of 8-10 KYC analysts and provide...leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and… more
- Bank of America (Washington, DC)
- … crimes risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and ... risk management discipline and experience with operational risk processes. This role will lead a... a team responsible for identifying and assessing inherent financial crimes risk and controls associated with… more
- Capital One (Mclean, VA)
- …+ At least 10 years of experience in financial crime compliance or financial crime risk + At least 10 years of people management experience ... execute associated risk mitigation plans. **Additional:** + Experience in a financial crime compliance or AML-related role, preferably within a financial… more
- Quantexa (Washington, DC)
- …our clients solve business problems across a wide range of areas including fraud, financial crime , data management, risk and customer intelligence. What ... you'll be doing. + You will lead , support, and mentor a team of junior data...benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… more
- Amazon (Herndon, VA)
- …* Austin, Texas As a Senior Physical Security Engineer at AWS, you will lead security designs for Amazon Dedicated Cloud (GovCloud) Data Centers (DC) throughout our ... protect high security, , resilient, cost-effective Data Center (DC) facilities. You will lead security designs to meet our intelligence customer base and AWS global… more
- Amazon (Herndon, VA)
- …own them to completion. As a Physical Security Engineer at AWS, you will lead security designs for Amazon Data Centers (DC) throughout our Americas Region. Physical ... As a Physical Security Engineer at AWS, you will lead security designs for DCs in our Americas Region...processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities… more
- Amazon (Herndon, VA)
- …Ohio * Austin, Texas As a Physical Security Engineer at AWS, you will lead security designs for Amazon Dedicated Cloud (GovCloud) Data Centers (DC) throughout our ... As a Physical Security Engineer at AWS, you will lead security designs for our intelligence customer base and...processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities… more
- Bank of America (Washington, DC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** + Plan,… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Science and Technology (MSAT) for Upstream processes. This critical role will lead our efforts in developing, optimizing, and scaling up upstream bioprocesses for ... management activities conducted by external partners. **Key Responsibilities:** + Lead the upstream development, fostering a culture of scientific excellence,… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …for downstream processing (chromatography, TFF/UFDF, viral clearance/filtration, etc.). + Lead and manage the technical aspects of downstream process technology ... transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing operations at… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Centa, JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts ... strategic adjustments that maintain patient access and minimize revenue risk . + **People Development & Future Planning:** Build team...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Affairs' needs and priorities are represented in enterprise-wide initiatives. + Lead the development of requirements for technology platforms that enable tailored, ... and adoption of omnichannel capabilities. + **Customer Experience Design:** + Lead the development and implementation of customer experience design and omnichannel… 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
