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PL or Aml or Tele or Compliance jobs in Ashburn, VA, 20149

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Job alert Jobs 11 - 20 of 10147

Monitorship Compliance Officer

SAP  –  Reston, VA
... Monitorship Compliance Officer The successful candidate will be part of OEC s Monitorship Compliance Office (MCO) and will be expected to execute Workplan tasks as per the Deferred Prosecution Agreement (DPA) with the Department of Justice from ... - May 07

Compliance Tester

Peraton  –  Herndon, VA
Responsibilities: Peraton is seeking a 508 Compliance Tester to join our team of qualified, diverse individuals. This position will be located in Herndon, VA with some remote work possible. The qualified applicant will become part of Peraton's ... - Apr 19

Director, Safety and Compliance

J K Moving & Storage, Inc.  –  Sterling, VA, 20163
... * Formulates general safety policies and procedures to be followed by company or plant personnel in compliance with local, state, and federal Occupational Safety and Health Administration (OSHA) rules and regulations. * Consults with all departments ... - May 07

Manager - KYC Compliance Advisor

Capital One  –  Tysons, VA, 22107
... * Detail-oriented and skilled at analyzing root causes of KYC compliance and risk issues. Basic Qualifications: * Bachelor's Degree or military experience * At least 6 years of Know Your Customer (KYC) AML regulations experience * At least 6 years ... - May 12

Cybersecurity and Compliance Architect

NCI  –  Reston, VA, 20190
... Responsibilities The Cybersecurity and Compliance Architect holds a critical position, ensuring that our corporate information systems not only comply with but also excel beyond the standards set by CMMI, ISO 9001, ISO 20000, and ISO 27001. This ... - Apr 18

Business Manager - AML

Capital One  –  Tysons, VA, 22107
Center 2 (19050), United States of America, McLean, Virginia Business Manager - AML Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class ... - May 10

Accessibility Compliance & Cybersecurity Specialist Remote

TestPros  –  Cascades, VA, 20165
... 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

Current IRS Contractor-Developer (SQL, PL/PGSQL)

Valytics  –  McLean, VA
... · Experience in PL/PGSQL, SQL code development and maintenance · Experience in shell scripting/Linux · Experience in creating, maintaining, and optimizing stored procedures, functions, inline SQL, and ETL processes. · Knowledge of database design, ... - May 07

Risk and Compliance Analyst

Dunhill Professional Search & Government Solutions  –  Bethesda, MD, 20811
Risk and Compliance Analyst Hybrid – Bethesda, MD – 2 days per week US Citizenship Required We are looking for a motivated Risk and Compliance Analyst to join a team working on a Federal contract. Specifically will need experience in cloud solutions ... - Apr 28

Senior Policy & Compliance Officer (Compliance Risk)

Navy Federal Credit Union  –  Vienna, VA, 22180
... Experience in compliance risk assessment and issues management. Develop, implement, and manage compliance risk management processes to enhance effectiveness and ensure alignment with key enterprise objectives and corporate strategy. Support the ... - May 09
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