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Call or Centre or Aml or Compliance jobs in Ashburn, VA, 20149

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Job alert Jobs 41 - 50 of 16588

Call Order Program Manager, Federal Agency Contracting

IMSolutions, LLC  –  Gaithersburg, MD, 20899
Job Description IMSolutions seeks a strategic and experienced Call order Program Manager to fill an exciting opportunity supporting federal government Blank Purchase Agreement (BPA) Call Orders. Depending on the Task Order assigned, this will be a ... - May 23

Compliance Manager - Lending & Finance

Capital One  –  Tysons, VA, 22107
... breakdowns for compliance risk and providing guidance on remediation/recovery plans * Assessing and advising on changes in law and regulations * Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and ... - May 07

PCI Compliance Specialist/Consultant (Remote)

TestPros  –  Sterling, VA, 20164
... Our capabilities include Program Management, Program Oversight, Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance, Computer Forensics, Software Assurance, Software Testing, Test Automation, Section 508 ... - May 10

Manager, Data Scientist - Compliance Risk

Capital One  –  McLean, VA, 22101
Center 1 (19052), United States of America, McLean, Virginia Manager, Data Scientist - Compliance Risk Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card ... - May 26

Compliance Director, Bioprocessing & BIS

Cytiva  –  Washington, DC, 20037
... What you’ll do Responsible for executing and developing Cytiva’s compliance program at the OpCo/Regional level with support from various SMEs, COEs and an extended network of site champions to be developed Provide general compliance advisory and ... - May 23

Senior Director, Lead AML Advisor - Retail Bank & Financial Services

Capital One  –  McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial ... situations and risk characteristics and to formulate appropriate compliance recommendations and advice Proven capability to ... - May 07

Sr Security Compliance Analyst

ConsultNet  –  Rockville, MD, 20849
Sr Security Compliance Analyst Anywhere, US (100% remote, occasional travel to client site, likely once a quarter, if that may be asked, but otherwise full remote) Long-Term Contract Job Description: Our client is seeking a strong FedRAMP focused ... - May 19

Call Center Representative

Addison Group  –  Bethesda, MD
... strong customer relationships The Customer Service Representative is expected to collaborate with their team to meet overall call center objectives and enhance the customer service experience while working to exceed all customers' expectations ... - May 21

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One  –  Tysons, VA, 22107
... focus on all aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is ... - May 22

Compliance Analyst

BAE Systems Plc  –  Rockville, MD, 20850
... Joining our team means you will work independently and as a team applying your strong working knowledge of government contract accounting practices and regulations to ensure accurate reporting and monitor internal policy compliance, with a focus on ... - May 09
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