- Capital One (Mclean, VA)
- Senior Risk Associate - Anti -Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti -Money Laundering (AML),** you will ... to ensure Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve… more
- RTX Corporation (Arlington, VA)
- …our RTX Corporate, Finance-Internal Audit team.** The Forensic Accounting and Compliance Senior Associate (Principal Specialist) position is an exciting and ... (FACT) that is focused on helping address complex and high- risk business issues and operational challenges in a collaborative,...recommendations and present in written and verbal form to senior management and other business leaders + Learn, apply,… more
- Capital One (Richmond, VA)
- …upon number of hours to be regularly worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Richmond, VA: $86,000 - $98,200 for Sr. Risk Associate ... Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti -Money...presentations that communicate recommendations, proposals, or project statuses to senior leaders and key stakeholder + Support data management… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team… more
- Verint Systems, Inc. (Richmond, VA)
- …opportunities. Learn more at www.verint.com . **Overview of Job Function:** Verint's Senior Software Engineer is responsible for all aspects of the development of ... applications in this highly skilled hands-on role. Subject to their specialization, this Senior Software Engineer is involved in all aspects of the development of… more