- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office for the ... The position is based in Washington DC. The Records Examiner position will support the client by providing a...data entry, administrative office skills, attention to detail, quality control techniques to ensure accuracy, and the ability to… more
- Capital One (Mclean, VA)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public… more
- Truist (Mclean, VA)
- …Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and ... of management of risk. Client Calling Effort: In conjunction with other internal product partners, applies knowledge of credit policy, pricing and structure to… more
- Grant Thornton (Arlington, VA)
- …and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and support to help ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions, or… more
- Amazon (Arlington, VA)
- …compliant solutions that delight customers. Whether analyzing emerging regulations, designing control frameworks, or training the business, your work will be crucial ... regulatory requirements * Advise on regulatory requirements and develop compliance controls for new business initiatives * Develop, document, and maintain compliance… more
- Prime Therapeutics (Washington, DC)
- …for Pharmacy Audit and FWA initiatives. This position works closely with internal and external stakeholders, up to and including senior leadership, throughout the ... substantiated SIU investigations; recommend FWA lock ins and proactively lead internal and external discussions to implement appropriate restriction; identify and… more
- Prime Therapeutics (Washington, DC)
- …prepares investigative reports for leadership, remediation actions, recovery efforts, internal committees and/or referral to state and federal law enforcement ... proactively communicate plans, progress and changes to department leadership and other internal or external stakeholders + Evaluate reports of potential fraud in SIU… more
- Amentum (Falls Church, VA)
- …services to over 500 end users, triages any issues with major internal applications, manages multiple large SQL database instances, manages large enterprise-grade ... creation of relevant reports across all workflows. + Implements and enforces quality control processes for all workflows and ensures quality standards meet or exceed… more
- Highmark Health (Washington, DC)
- …audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations ... cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review… more
- Amazon (Herndon, VA)
- …capacity, improve availability, increase efficiency and sustainability. - Interface with internal data center operations team, data center design engineering team, ... Build trust and relationships with different stakeholders (eg, Operations, Controls , Construction, Design, Commissioning, Product Managers, Technical Program Managers,… more
- Diversified (Sterling, VA)
- …truck. + Maintain a safe and clean warehouse facility: breakdown boxes and control waste; store shipping pallets and other warehouse materials and equipment; follow ... driver's license and a good driving record. + Possession of a valid Medical Examiner 's Certificate (Federal DOT MEC). + Must be able to obtain clearance through the… more
- Koniag Government Services (Arlington, VA)
- …**One or more current Professional Certifications is preferred:** Certified Fraud Examiner , Certified Public Accountant, Certified Internal Auditor, Certified ... Plans (SSPs) in accordance with federal requirements. + Conducting security control assessments and documenting results. + Support the Risk Management Framework… more