- Defense Logistics Agency (Richmond, VA)
- …members. Uses designated evaluation materials to ensure assigned area is in compliance with, Dept of Defense (DoD), and local installation standards. Ensures ... with content as indicated above. OR Possess 24 months ( 2 years) working in a group childcare or youth...IDP signed by both the employee and the supervisor/training specialist A signed Foundation (or equivalent) certificate A memorandum… more
- Deloitte (Arlington, VA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... to enable international trade management operations. + Planning and compliance assistance, and exploration of automated import and export...that requires US Tax professionals to co-locate in person 2 -3 days per week + Minimum 5 years' relevant… more
- Deloitte (Rosslyn, VA)
- …Supervise the daily operations of your engagement teams and their delivery of compliance and consulting services. + Sign individual income tax returns for executives ... returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment...that requires US Tax professionals to co-locate in person 2 - 3 days per week + Limited immigration… more
- Parsons Corporation (Centreville, VA)
- …of our community. **Role:** The UXO Safety Officer works as a lead UXO safety specialist on site. A candidate must have at least 10 years EOD/MEC experience if an ... and perform the functions of, a UXO-TIII, UXOQCS, and UXOSO. (b) Ensure compliance with a DoD Military Service- and/or DDESB-approved site plans. (c) Plan,… more
- Capital One (Richmond, VA)
- …years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project or Process Management + At least 2 ... years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering … more
- TestPros (Sterling, VA)
- …Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, Test Automation, Section ... Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance , and Research and Development (R&D) services. TestPros is an… more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,...of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience… more
- Capital One (Richmond, VA)
- …the post-offer and background screening lifecycle. + Drive impeccable process compliance and operational execution across all background screening functions for ... apply, and implement legislative and regulatory guidelines, ensuring unwavering compliance and adherence to requirements. + Lead transformative process-improvement… more
- Deloitte (Mclean, VA)
- Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... traditional role in tax compliance ? You're not an expert in technology, but you've...that requires US Tax professionals to co-locate in person 2 - 3 days per week + Limited immigration… more
- Banner Health (VA)
- …Initiative (NCCI) edits as appropriate. Reconciliation of charges as required. 2 . Abstracts clinical diagnoses, procedure codes and documents other pertinent ... assurance for medical records. For all assigned records and/or areas assures compliance with coding rules and regulations according to regulatory agencies for state… more