- KBR, Inc. (Chantilly, VA)
- …defining requirements, preparing solicitations, evaluating proposals, and managing contracts Act as business advisor to internal customers about acquisition ... source selection post-award functions, including administering contracts by ensuring compliance with terms and conditions of contracts, resolution of problems/issues… more
- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... we grow. This role will report to the Brazil Account Compliance Program Manager and will support...project management experience - Combined 5+ years of KYC, INFORM Consumer Act , or other AML-related experience… more
- Highmark Health (Washington, DC)
- …including "wins and losses" to capture product gaps and best practices to inform product/service development + Attend industry events to network and promote the ... this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and… more
- KBR (Chevy Chase, MD)
- …efficiency and stay within budget constraints. + Advise on Transportation Issues: Act as the main point of contact for transportation-related issues, advising and ... schedules to improve efficiency and reduce operational costs. + Ensure Compliance : Ensure all transportation activities comply with government regulations and… more
- Navy Federal Credit Union (Vienna, VA)
- …and FINRA, NASAA, SEC regulations. + Conduct review of accounts to communicate account status, explain activities and inform clients of new offerings. + ... financial goals and objectives via telephone or video meeting. Act as a catalyst for the promotion and growth...subsidiaries, or incumbent financial firms. Manage smaller dollar volume account size and less complex investment needs. Partners with… more
- Red River (Chantilly, VA)
- …than quick fixes; you rely on data, training, and collaboration with others to inform your decisions. + **Purpose** - You exhibit courage in searching for the truth; ... Troubleshoot end-user issues related to email, MFA, VPN, and account access in Microsoft 365 and hybrid Active Directory...documentation of citizenship or naturalization, as required by customer compliance frameworks (such as CMMC). + Minimum of 3… more
- KBR (Chantilly, VA)
- …technical accuracy and providing government personnel detailed critical analysis + Compliance : Assist with contract compliance assessments Work Environment: + ... (PMI) Project Management Professional (PMP) and/or Defense Acquisition Workforce Improvement Act (DAWIA) Program Management Level III+ Ready to Make a Difference?… more
- KBR (Chevy Chase, MD)
- …repair HVAC systems. + Perform routine maintenance and emergency repairs. + Ensure compliance with appliance standards and with Occupational Health and Safety Act ... Precision and attention to detail to ensure high-quality service delivery and compliance with safety standards. + Adaptability: Flexibility to adapt to changing… more
- KBR (Bethesda, MD)
- …provide technical and policy direction grounded in Department of Defense (DoD) and Intelligence Community (IC) policy, and act as the Subject Matter Expert (SME) ... + Review Cybersecurity tool reports for the purposes of reporting and compliance + Software Certification package development + Support security engineering projects… more
- Raymond James Financial, Inc. (Washington, DC)
- …specialized knowledge and skills in securities and/or banking industry compliance , gained through experience, specialized training and/or certification, to monitor ... and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes leading projects of moderate scope and… more
- Corner Alliance (Washington, DC)
- …recruit, and hire qualified candidates from these groups for our open positions. In compliance with the Americans with Disabilities Act Amendments Act ... investment (ROI) of growth initiative investments + Support development of Division Account Plans that support the developed growth strategy + Support digital… more
- Datavant (Washington, DC)
- …network in the US, enabling data to be secure, accessible and usable to inform better health decisions. Datavant is trusted by the world's leading life sciences ... all Ciox products and services, while leading the customer account planning strategy and ensuring assigned customers' needs and...and monitor Customer Satisfaction via SBRs and NPS + Act as Liaison/Single point of contact for the customer… more
- Capital One (Mclean, VA)
- …period of growth, over one year into the launch of our digital account opening (DAO) capability nationwide. The Mass Market Strategy, Pricing, and Policy team ... analysts, data analysts, data scientists, marketing managers, fraud, legal, compliance , and many other associates. **General Responsibilities:** + Strategic… more
- Alaka'ina Foundation Family of Companies (Washington, DC)
- …AODR and AO upon completion of security control testing activities. + Document compliance results and associated risks within the SAR. + Document assessment findings ... security measures and practices to ensure effectiveness and program compliance . + Effectively communicate and work with the IA...official designated by the AO who is empowered to act on behalf of the AO to coordinate and… more
- M&T Bank (Herndon, VA)
- …Relationship Management (customer assessments, profiling for sales opportunities, account opening and lead-focused outbound calling), Sales Process (profile/pre-call ... customer outreach (regardless of available channel, and individual who opened account ) + Establish trust with existing clients through proactive outreach regularly… more
- Aston Carter (Arlington, VA)
- …+ Serve as the primary liaison between the financial analyst, Cost Account Managers (CAMs), and the Program Manager, synthesizing data and operational insights ... to inform program decisions. + Collaborate with engineering system leads...managing 'color of money' (COM) allocations across contracts. + Act as the senior business advisor to the Technical… more
- M&T Bank (Gaithersburg, MD)
- …the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act ) and KYC (Know Your Customer) processes and related activities. Identify and ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- KBR (Chantilly, VA)
- …requirements, preparing solicitations, evaluating proposals, and managing contracts + Act as business advisor to internal customers about acquisition strategy, ... source selection post-award functions, including administering contracts by ensuring compliance with terms and conditions of contracts, resolution of problems/issues… more
- KBR (Chantilly, VA)
- …This candidate will work independently with minimal oversight, research compliance issues, interpret regulations, and formulate recommendations, using knowledge of ... regulations. This candidate will also manage a team of contracts managers and act as the primary Contracts leader within their assigned business area. This position… more
- M&T Bank (Potomac, MD)
- …Business Banking relationships through outreach. Builds the bank's presence in the community + Conducts interviews and selects employees based on staffing model. + ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
