- GAP Solutions Inc (Washington, DC)
- **BACKGROUND** The Homeland Security Investigations Tip Line (HSITL) is a national intake center for the receipt of alleged criminal or suspicious activity ... center is located in Williston, Vermont, and serves ICE's internal and external law enforcement customers and the public...to augment federal staff. **Position Objective:** The Deputy Program Manager (DPM) will support the Program Manager … more
- GAP Solutions Inc (Washington, DC)
- **BACKGROUND** The Homeland Security Investigations Tip Line (HSITL) is a national intake center for the receipt of alleged criminal or suspicious activity ... center is located in Williston, Vermont, and serves ICE's internal and external law enforcement customers and the public...necessary to augment federal staff. **Position Objective:** The Program Manager (PM) will serve as the primary point of… more
- Fannie Mae (Washington, DC)
- …Governance and Compliance, including creating policies, evaluating compliance, conducting internal investigations , developing data governance, etc. * Experience ... risk management, and regulatory compliance. In this role, you will work with internal and external stakeholders to research and resolve data issues and ensure… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …deliver organizational change and function as a highly skilled leader, manager , and administrator. **MINIMUM QUALIFICATIONS** **Education** + Bachelor?s degree in ... Authority. + Establishes and maintains responsive and cooperative relationships with internal support services and builds effective relationships with other groups… more
- Wipfli LLP (Reston, VA)
- …career-defining opportunity. Job Summary- Under the direction of the Human Resources Manager , the HR Business Advisor is responsible for providing day-to-day HR ... support for internal clients within designated business units while also supporting...related concerns, and talent development. + Participates in objective investigations related to workplace matters under the guidance of… more
- DHL Express, Inc. (Sterling, VA)
- …for a **Sr. Security Specialist** . The position reports to the Security Manager . As a **Sr. Security Specialist** you will develop and administer policies and ... policy. + Collaborates with law enforcement, government partners and internal organizations on threat/targeting information sharing. + Develops security standards,… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …Number of Vacancies1 Job LevelSupervisory Job CodeN/A Job Description Summary The Section Manager , Internal Investigations supervises investigations of a ... is performed in both the field and in an office environment. The Manager , Internal Investigations performs law enforcement related duties which may include,… more
- LinkedIn (Washington, DC)
- …CA or Washington DC office location. This role will lead a high-impact investigations function in our Trust Investigations team focused on mitigating complex ... background in leadership, threat intelligence, operational security, and off-platform investigations , this role provides an exciting opportunity to drive meaningful… more
- Meta (Washington, DC)
- **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated ... intersection of tech, legal, compliance, and government matters. **Required Skills:** Manager , Product Management - Security, Integrity, & Investigations … more
- TD Bank (Vienna, VA)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Elevance Health (Ashburn, VA)
- …and prevent unnecessary medical-expense spending. **Staff Vice President (VP), Special Investigations Unit (SIU)** **Location:** May be located in any Elevance ... but are not limited to: + Works with key internal areas and external regulators to address fraudulent activity....the national SIU. + Functions within the SIU include investigations , case intake and assignment, and data analysis. +… more
- Cardinal Health (Washington, DC)
- …of robust stability protocols, testing procedures, and quality systems. The manager will lead cross functional collaborations and possess exceptional communication ... and interpersonal skills to effectively collaborate with internal business partners and external stakeholders. **_Responsibilities_** + **Program Oversight:**… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- Exelon (Washington, DC)
- …ethics investigations as required. This role also includes traditional internal audit managerial responsibilities, including execution of internal audit ... to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud, is responsible for leading and overseeing the Anti-Fraud,… more
- Coinbase (Washington, DC)
- …audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all ... identified during the course of audits performed. * Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. *… more
- Charles River Laboratories (Rockville, MD)
- …a career that you can feel passionate about. **Job Summary** The Senior Manager Quality Operations is responsible for partnering with functional stakeholders at the ... of a problem and determine appropriate corrective action and preventive action for investigations + Manages the review (audit) of batch production records, EM test… more
- Serco (Herndon, VA)
- …of disclosures related to, non-compliance or potential non-compliance; + Conduct interviews and internal investigations as needed to follow up on any information ... and purposeful work. Serco Inc. is seeking a Senior Manager for Trade Compliance to join our team at...Experience with international global mobility issues + Experience with internal investigations + Experience with, or working… more
- Marriott (Bethesda, MD)
- …in other departments, including Human Resources, Employee and Labor Relations, Loss Prevention, Internal Investigations , Legal and Internal Audit, in the ... N **Position Type** Management **Bonus Eligible:** Y **JOB SUMMARY** The Senior Manager , Specialty Claims is primarily responsible for overseeing and managing claims… more
- Amazon (Herndon, VA)
- …be part of supporting the largest cloud computing infrastructure team as a Regional Safety Manager . As the Regional Safety Manager , you will own the Health and ... is for a qualified and experienced Health and Safety Manager . The primary responsibilities of the role are to...of a regional and global team that works with internal and external partners to maintain and enhance the… more
- Guidehouse (Bethesda, MD)
- …to Obtain Public Trust We are currently searching for a Quality Assurance (QA) Manager . This is a full-time, on-site opportunity based in Bethesda, MD. **What You ... management system, material management system, quality event tracking system, internal and external audit program. Institute new electronic programs/systems to… more
