- 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
- Sallie Mae (Sterling, VA)
- …financial performance. Translate complex business problems into data solutions that inform strategic decisions across the organization. + **Machine Learning and ... Governance:** Promote best practices in model development, monitoring, and compliance . Ensure fairness, transparency, and accountability in all AI applications,… 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
- M&T Bank (Woodbridge, VA)
- …customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until resolution; complete and accurately log all ... cash ordering, vault, ATM, and wire transfer activities). Process customer/ account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank… more
- M&T Bank (Mclean, 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
- Navy Federal Credit Union (Vienna, VA)
- …resolutions + Manage end-to-end campaign lifecycle, including gathering requirements, compliance review, development, quality assurance (QA), and deployment from ... rates, thumbs up) and product take-up (eg, applications, bookings, account opens) + Champion and enable the use of...+ Develop reusable data assets, reports, and dashboards to inform data-driven recommendations to marketing and business partners +… more
- Capital One (Mclean, VA)
- …integrated, multi-channel marketing campaigns on a national scale to drive account growth, brand affinity and customer engagement. + Shepherd multiple marketing ... lead in collaborative cross-functional team (business partners, creative teams, legal, compliance , etc) and partner with them to provide strategic and tactical… more
- KBR (Chantilly, VA)
- …air, sea, space, and cyberspace for the Department of Defense, Intelligence Community , NASA, and other federal agencies. KBR's areas of expertise include ... the PM, the DPM shall have full authority to act on behalf of the Contractor and execute unilateral...repair and service operations for quality control and contract compliance + Ensure that management and contract reports are… more