| Job alert | Jobs 41 - 50 of 425 |
Business Program Analyst (Government Purchase Card)
ALTA IT Services
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Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04
Anti-Money Laundering, Compliance Advisory Specialist III
Capital One
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Tysons, VA, 22107
... This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within the second line of defense and is part of the AML Advisory team at Capital One. This role will be providing AML Compliance support to the Enterprise Payments ... - May 29
Sales and Service Representative
United Bank
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Purcellville, VA, 20132
... and complies with Bank security and operating policies and procedures, as well as compliance regulations, including KYC, OFAC, CIP, and customer privacy policy Adheres to cash differences/controllable losses policy Maintain dual control on all ... - May 17
Business Program Analyst (Government Purchase Card)
ALTA IT Services
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Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04
Audit Director, FCC & Compliance (Hybrid)
Capital One
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McLean, VA
... A Director on the Compliance Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all ... - May 29
Senior Data Scientist - Machine Learning
Circle
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Washington, DC, 20022
... What you'll bring to Circle: 5+ years of experience in data analysis or data science, with 3+ years focusing on machine learning problems, ideally in a relevant space (KYC, sanctions detection, anti-fraud detection, treasury management, crypto ... - May 24
Senior Financial Analyst
NIRA, Inc.
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Washington, DC, 20005
... Support Budget Formulation efforts and prepare documents such as RPDs, CIP updates and CIT briefs, PLA documents, and other business and financial planning data and documentation; Provide inputs for various briefings and data calls. Qualifications: ... - Jun 01
Revenue Analyst
Nuvei
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Reston, VA
... Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in ... - Jun 01
Cash/ Treasury Service Manager
The Donaldson Group
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Hungerford Towne, MD, 20850
... * Lead fraud protection and investigation. * Develop and monitor treasury and cash management operational policies to ensure treasury and cash management operations are in compliance with internal controls, policies and procedures. Skills & ... - Jun 05
Cloud Native System Engineer
Inadev
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Tysons, VA, 22107
... understanding of OIDC, OAuth2.0 and S AML 2.0.Solid networking knowledge (OSI network layers, TCP/IP).Proficient with Docker, Kubernetes, Helmcharts, and Vault for secret man agement.Ability to implement security measures in the archi tecture. ... - May 30