• Compliance Privacy Advisor, Manager

    Capital One (Mclean, VA)
    …Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association of Certified Anti -Money Laundering ... Center 2 (19050), United States of America, McLean, Virginia Compliance Privacy Advisor, Manager The Compliance...+ Bachelor's Degree or Military experience + At least 3 years of experience in compliance , or… more
    Capital One (03/21/24)
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  • Commercial Broker Dealer Compliance Advisor…

    Capital One (Mclean, VA)
    Center 2 (19050), United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The Compliance Advisor Senior ... & Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD… more
    Capital One (02/22/24)
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  • Information System Security Manager

    Huntington Ingalls Industries (Annapolis Junction, MD)
    …Senior SUMMARY: HII-Mission Technologies is seeking an Information System Security Manager (ISSM) for our Maryland sites at Annapolis Junction, Elkridge, and ... requirements + Maintain responsibility for Information System media control, anti -virus definition updates, hardware and software control for secure operating… more
    Huntington Ingalls Industries (03/02/24)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Mclean, VA)
    …(CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... talent. Basic Qualifications: + Bachelor's Degree or military experience + At least 3 year of experience in auditing, Anti -Money Laundering, Fraud or Sanctions,… more
    Capital One (03/17/24)
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  • New Markets Tax Credit (NMTC) Compliance

    PNC (Washington, DC)
    …as a resource for the entire PNC NMTC team and PNC's CDE partners regarding NMTC compliance issues. A minimum of 3 years of experience with NMTC program ... to contribute to the company's success. As a NMTC Compliance Program Supervisor within PNC's Tax Credit organization, you...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
    PNC (02/27/24)
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  • US Fcrm FIU QC Senior Manager

    TD Bank (Washington, DC)
    …4140 Church Road **Business Line:** TD Bank AMCB **Job Category - Primary:** Anti -Money Laundering / Compliance & Regulatory Relations **Job Category(s):** ... **433344BR** **Job Title:** US FCRM FIU QC Senior Manager **Company Overview:** **Our Values** At TD, we're...Anti -Money Laundering / Compliance & Regulatory Relations **State (Primary):** New Jersey **State… more
    TD Bank (03/16/24)
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  • Manager , Risk Management - Business Cards…

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Manager , Risk Management - Business Cards & Payments Business Cards & Payments is Capital's One's ... payment functionalities in the B2B space. As a Risk Manager in Business Cards & Payments, you will play...in standing up a built-for-business Know Your Customer / Anti -Money Laundering (KYC/AML) program. In this first-line role, not… more
    Capital One (03/20/24)
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  • Commercial Credit Mgr II Middle Market

    TD Bank (Vienna, VA)
    …borrowers with revenues of $100 million to $1 billion+. The Commercial Credit Manager is responsible for managing junior team members and leading teams underwriting ... as investment banking and other partners throughout TD. The Commercial Credit Manager is also responsible for monitoring existing loan portfolios and performing… more
    TD Bank (03/16/24)
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  • Systems Engineer

    Trace Systems Inc (Fort Meade, MD)
    …cross-functional requirements and interfaces. Ensures these systems are compatible and in compliance with the standards for open systems and DoD architectures. + ... implementing Hypervisor and Virtual Machine Storage; + Solid experience with anti -spam, encryption and email tracking, TLS configurations, transport rules, and… more
    Trace Systems Inc (03/05/24)
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