- Capital One (Mclean, VA)
- Director , Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... business stakeholders understand potential risks and control gaps that proactive and complex investigations may...be regularly worked. Anytown, DE: $181,800 - $207,500 for Director , AML Investigations McLean, VA: $200,100 -… more
- NANA Regional Corporation (Herndon, VA)
- …DHS, and other law enforcement agencies, enhancing the effectiveness of complex , multi-agency, multi-jurisdictional investigations , as well as enforcement and ... enforcement, and intelligence effectiveness, including through meta-data analysis for proactive threat detection. + Law Enforcement Collaboration - Extensive… more
- Northrop Grumman (Falls Church, VA)
- …insights + Partner closely with stakeholders to develop comprehensive solutions and proactive strategies for effectively handing sensitive and complex employee ... and organizational challenges. **Key responsibilities include:** + Conduct thorough investigations into employee relations matters, providing fair and objective… more