Search Results: 215 vacancies
...Job Description
Job Description Credentialed Background Investigator - Top Secret
Xcelerate Solutions is seeking an experienced Background Investigator to work in tandem with the Defense Counterintelligence and Security Agency (DCSA) and our IC customers to help...
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West Creek 7 (12077), United States of America, Richmond, Virginia
Senior Manager, Debit Complaints & Merchant Services
The Enterprise Payments (EP) Debit Operations team is seeking a dynamic Senior Manager to lead the Debit Complaints & Merchant Services...
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Center 2 (19050), United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial...
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77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked...
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Center 2 (19050), United States of America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second...
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West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
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In House Counsel Jobs California | JDHuntr 54604 Associate General Counsel, Investigations (Hybrid), McLean, VA
To apply go to JDHuntr.com
*build trusted partnerships across the firm and collaborate with fellow members of the Legal, Ethics and Compliance team to protect...
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West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Investigator II - List Screening Operations
List Screening Operations (LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance...
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...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
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...loyalty and ensure return visits.
Respond directly to all complaints/concerns for guest recovery.
Manage restaurant interior... ...restaurant and operational policies to enhance business.
Investigate and resolve crew and guest complaints, escalating to D.O. and...
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...Assist with in-house admin duties
Manage mail/deliveries and route urgent inquiries to management
Answer and/or investigate patient inquiries/complaints or direct patients’ concerns to management
Manage any duties or projects as assigned by management or the...
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Immediate start
...As our Estimator II, you will support the senior staff in all project related tasks such as comparisons, material and labor investigations, and other pricing needs and requirements. You will be working in our Client Programs (CP) Market, where you will have the unique...
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...conditions of employment. PenFed will also prohibit retaliation against individuals for raising a complaint of discrimination or harassment or participating in an investigation of same.
PenFed will also reasonably accommodate qualified individuals with a disability so...
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...with Line of Business associates to advise on solutions that reduce endpoint risk
Support Cyber Security Operations Center Investigations / Inquiry Requests
Ensure compliance with corporate Governance, Security-Risk and Audit policies, procedures, and best practices...
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...Design, User Experience, or Human-Centered Design certification
Vetting:
Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S. government client.
Create Your Career:
Grow With Us
Your growth matters...
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...presentations to internal and external professionals at all levels
Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information ; TS/SCI clearance with polygraph is required...
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...will work closely with IQT’s government partners to understand their technology challenges and use their mastery of technology to investigate and recommend potential solutions from the venture-backed startup landscape. This position will lead the technical aspects of an...
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...presenting to internal and external professionals at all levels
Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance with polygraph is required....
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Part time
Local area
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Work from home
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...presentations to internal and external professionals at all levels
Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information ; TS/SCI clearance with polygraph is required...
Holiday work
Full time
Contract work
Part time
Local area
Remote job
Work from home
Flexible hours
...risk reviews with the executives and support reporting for technology risk metrics
Develop risk analysis, perform deep dive investigations, and drive specific risk initiatives to minimize risk posture and strengthen overall control suite effectiveness
Design and...
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