- CACI International (VA)
- …instruction and training on one of the following subjects: + Financial Investigation Techniques Instruction / Training: Conduct training on complex financial ... investigations related to cryptocurrency transactions and blockchain analysis. The ability to demonstrate how to identify and trace illicit cryptocurrency activities,… more
- City of Norfolk, Virginia (Norfolk, VA)
- …no experience, type N/A. 13 Describe your experience conducting complex fact-finding investigations and writing investigation reports. If no experience, type ... but not limited to: employee consulting, training, conflict resolution, complaint investigation , policy interpretation and the preparation and delivery of related… more
- L3Harris (Arlington, VA)
- …in the interest of national security. Job Title: Principal Technical Specialist, Trade Compliance Job Code: 23350 Job Location: Arlington, VA Job Schedule: 9/80 Job ... Description: The Principal Technical Specialist, Trade Compliance is a full-time position supporting jurisdictions and classification (J/C) determinations in… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …efficiency and effectiveness. - Drives, assigns, and assists with theft investigations , suspected unethical conduct, accident investigation , workplace violence, ... include oversight on overnight surveillance activities, covert camera installations, investigations , and the interviewing of dishonest associates, vendors and… more
- Elevance Health (Richmond, VA)
- …to Legal on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- Bechtel Corporation (Reston, VA)
- …and experience working with the COSO framework, the 3LDO, and the DOJ Compliance guidelines. + Perform research and preliminary investigations of suspected ... matters to completion. + Coordinate activities and provides direction in ethics investigations by business unit ethics and compliance officers. + Respond… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …migration for a large Federal government agency. These frameworks should ensure compliance with OMB Circular A-123 requirements. This role will collaborate with ... cross-functional teams to assess risks, develop control procedures, and monitor compliance activities. The ideal candidate has demonstrated experience in internal… more
- CoStar Realty Information, Inc. (Richmond, VA)
- …This position is in office Monday through Friday. **RESPONSIBILITIES** . Manage investigations into employee concerns by establishing an investigation plan, ... concise, and clear manner. . Prepare and maintain appropriate investigation documentation. . Confidently coach and consult on best...+ At least 8 years of Human Resources, Legal, Compliance , or Risk Management experience. + At least 5… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …to provide functional expertise in Navy ERP financial processes, reconciliation, and compliance in support of a Department of the Navy Financial Management Office. ... within Navy ERP (SAP-based system) to ensure accurate financial reporting, compliance with DoD regulations, and alignment with financial management best practices.… more
- Truist (Chesapeake, VA)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...change from time to time. + Conduct timely, comprehensive investigations of customers by utilizing CIP information, occupation, line… more
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