- Three Saints Bay (Quantico, VA)
- …with contributors as necessary **POSITION REQUIREMENTS:** + Bachelors Degree + At least one ( 1 ) year as a DNA Examiner in an accredited forensic laboratory ... **Forensic Examiner (4983)** Location **Quantico, VA** Job Code **4983** \# of Openings ** 1 ** Apply Now… more
- Capital One (Richmond, VA)
- …Preferred Qualifications: + Master's Degree or Juris Doctor + 6+ years of compliance risk management, risk management, legal, regulatory examiner , audit, or ... Compliance Advisor Manager Capital One's Retail Bank has...interaction with business partners and risk management colleagues, both 1 : 1 and in group settings, to influence… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes … more
- Three Saints Bay (Quantico, VA)
- …field of Biological Science from accredited university/college. + Experience: At least one ( 1 ) year as a DNA Examiner in an accredited forensic laboratory. ... and a Federal Government Contractor industry leader, is seeking a Forensic DNA Examiner in Quantico, VA. Position Overview: The Forensic DNA Examiner provides… more
- Federal Reserve Bank (Richmond, VA)
- …and technology related risks applicable to financial institutions preferred + Examiner commission and credentials required (or willingness to complete) preferred + ... the Bank's Employee Code of Conduct (https://www.richmondfed.org/-/media/richmondfedorg/about\_us/careers/pdf/code\_of\_conduct.pdf?WT.si\_n=Search&WT.si\_x=3) to ensure compliance with conflict-of-interest rules and personal investment restrictions. +… more
- Dominion Energy (Glen Allen, VA)
- …direct guidance or supervision of an NDE Level II or NDE Level III examiner . The most qualified candidate will have had some exposure to performing nondestructive ... strong communication skills. **Required Knowledge, Skills, Abilities & Experience** 1 . Professional orientation and effective interpersonal skills. 2. Effective… more
- Tyto Athene (Ashburn, VA)
- …management of enterprise logging solutions to support security operations and compliance requirements. + Apply project management principles to plan, coordinate, and ... are properly logged, monitored, and analyzed to support security operations, compliance , and incident response. + Develop and maintain automation scripts using… more
- Capital One (Mclean, VA)
- …- At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention… more
- Truist (Richmond, VA)
- … compliance programs 2. RCSA experience 3. Prior regulatory examiner experience 4. Six Sigma, Quality/process improvement-related designation The annual base ... not mentioned below. Specific activities may change from time to time. 1 . Provide consulting, thought leadership and effective challenge of Quality Management… more
- Capital One (Mclean, VA)
- …Qualifications:** + High School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance ... + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
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