- Prime Therapeutics (Richmond, VA)
- …applicable state and federal guidance. + Coordinates with external auditors for yearly SOC-1 audit . + Works directly with Director to fulfill OIG and CMS audit ... and quality of the department are achieved. + Works with Quality and Training specialist to refine and improve any processes that effect quality and productivity of… more
- TD Bank (Vienna, VA)
- …their relationship at the bank. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... within the financial services industry + Certified Anti-Money Laundering Specialist (CAMS) certification preferred + Preferred background in AML investigations,… more
- M&T Bank (Arlington, VA)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set by both the Branch and Retail… more
- M. C. Dean (Vienna, VA)
- …changing the world for the better. **Position Title:** Accounts Payable Specialist **Location:** Headquarters at Tyson's, Virginia (Greensboro Metro Sto) **In ... and company facilities (up to 15%) **Position Summary:** The Accounts Payable Specialist is responsible for ensuring timely and accurate processing of vendor… more
- Capital One (Richmond, VA)
- …1 year of experience in financial services, specifically within accounting, audit , or an analytical disciplined field Preferred Qualifications: + Bachelor's Degree ... worked. McLean, VA: $94,600 - $107,900 for Compliance Advisory Specialist II Richmond, VA: $86,000 - $98,200 for Compliance...II Richmond, VA: $86,000 - $98,200 for Compliance Advisory Specialist II Candidates hired to work in other locations… more
- Insight Global (Reston, VA)
- …Description Summary: We are seeking a highly motivated and experienced Cyber Security Specialist to support swing and night shift operations within our 100% remote ... to contain and remediate threats. Support compliance efforts by ensuring audit trails, access logs, and investigative artifacts are collected and preserved.… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …reports. Duties are performed under the supervision of a Child Care Specialist III. Participates in interviewing/hiring panels for CCAR Human Service Workers. ... Compiles state eligible cases for review and audit . Illustrative Duties (The illustrative duties listed in this specification are representative of the class but are… more
- CVS Health (Richmond, VA)
- …with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and ... + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. **Preferred Qualifications** + Computer proficiency including experience… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Plan audits. Provides data, researches and answers questions raised during the audit , reviews controls in place, and develops and/or revises business processes to ... general knowledge of the Human Resources Generalist or Benefits Administration specialist role; general understanding of the systems, methods, and administrative… more
- Deloitte (Richmond, VA)
- …monitoring, versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident ... + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + Oracle Certified Professional + Professional Scrum Developer (TM) (PSD)… more