| Job alert | Jobs 21 - 30 of 444 |
Data Scientist
Navitas
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Herndon, VA, 20170
... Prior experience in insider threat detection, fraud detection, or anti-abuse engineering is preferred. A traditional background in cybersecurity is not required. Required Education: Bachelor’s degree in computer science or related technical field ... - Jun 05
Sales Associate Details unitedbankT1
unitedbankT1
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Rockville, MD
... Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures. Contribute to the responsibility in ... - Jun 05
Administrative Coordinator
NVT Staffing
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Reston, VA
... JOB RESPONSIBILITIES: -- Process KYC global vettings for seafarers, vessels, corporations, and any associated individuals for both compliance with comprehensive nation-based embargoes and through a database which combines national and international ... - May 31
CFO
Jobot
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Reston, VA
... prepares financial forecasts Works with auditors/examiners on year end and comprehensive audits All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our ... - May 22
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One
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Tysons, VA, 22107
... 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 effective across all lines of business within Capital One. The ... - May 22
Senior Mechanical Engineer
Vision Point Systems, Inc.
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Fairfax, VA
... -CIP Level 1 certification is highly desired. -Some exposure to project management/planning would be valuable. Benefits Full time employees with Vision Point Systems qualify for a generous benefits plan to include medical, dental, 1x your salary in ... - Jun 01
Senior Mechanical Engineer
Vision Point Systems, Inc.
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Fairfax, VA, 22030
... -CIP Level 1 certification is highly desired. -Some exposure to project management/planning would be valuable. Benefits Full time employees with Vision Point Systems qualify for a generous benefits plan to include medical, dental, 1x your salary in ... - Jun 01
Cash/ Treasury Service Manager
The Donaldson Group
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Rockville, MD, 20849
... 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 & Knowledge: ... - Jun 01
Principal Auditor (Experienced Senior Auditor), Financial Crimes
Capital One
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Tysons, VA, 22107
... As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. The Principle Auditor will be responsible ... - May 21
BSA/AML Analyst
Sandy Spring Bancorp, Inc.
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Reston, VA, 20190
About the Job GENERAL SUMMARY: With minimal to no supervision, the BSA/AML Analyst is responsible for day-to-day monitoring and/or investigation of potentially suspicious activity, ensuring accurate and timely submission of all required reports (i.e ... - May 14