- 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 ... United States Attorneys' Office. The position is based in Washington DC. The Records Examiner position will support the client by providing a wide variety of… more
- SGI Global, LLC (Washington, DC)
- …the United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner /Analyst contract position will serve in a supervisory role ... responsible for directing the work of Records Examiner /Analyst and Data Analyst contractor personnel that will be providing clerical, administrative, and… more
- Sedgwick (Annapolis, MD)
- …to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Examiner - Worker's Compensation California Jurisdiction Are you looking for an ... benefits. #claimsexaminer #claims #remote_ Qualified applicants with arrest or conviction records will be considered for employment in accordance with the Los… more
- Capital One (Mclean, VA)
- …of compliance risk management, risk management, legal, audit, or regulatory examiner experience Preferred Qualifications: + Master's Degree or Juris Doctor + ... 6+ years of compliance risk management, risk management, legal, regulatory examiner , audit, or regulatory examiner experience + Certified Risk Professional… more
- Erickson Living (Catonsville, MD)
- …certification for clinical team members. + Maintain functional employee in-service compliance records and provides monthly reports to managers and DON + Work with ... What you will need + Experience with electronic medical records preferred + Current licensure with State Board of... preferred + Current licensure with State Board of Examiner of Nurses as a Registered Nurse. + CPR/First… more
- Censeo Consulting Group (Washington, DC)
- …Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant with Censeo, ... compliance with licensure and reporting requirements + Investigate irregularities in records and systems and report findings and recommendations to management or… more
- Suburban Propane (Rockville, MD)
- …HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have the required ... in English, respond to official inquiries, and make entries on reports and records . Suburban Propane Partners, LP ("Suburban Propane") is a publicly traded master… more
- Capital One (Mclean, VA)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …in the financial services industry + Experience responding to audit or regulatory examiner requests [Office of the Comptroller of the Currency (OCC), Federal Reserve ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists (ACAMS) ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Deloitte (Mclean, VA)
- …and submissions and assisting with record review (ie tax documents, accounting records , policies, and procedures, etc.) + Performing data analysis to identify ... CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on the work… more