- Capital One (Richmond, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… 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
- Global Resource Solutions (Fairfax, VA)
- …orientated, and talented individual for the position of Information Technology/Assurance Specialist II . Job Description: Summary: The IT/Assurance Specialist ... Technician Level 2 within 6 months of the date of hire. + Your compliance with the vaccination requirements of the Safer Federal Workforce Task Force COVID-19… more
- Serco (Herndon, VA)
- …Commerical Property Insurance Professional + Project Manager + Report and Communication Specialist + Administrative Support Specialist + General Planner + ... call the HR Service Desk at ###, option 1. Please note, due to EEOC/OFCCP compliance , Serco is unable to accept resumes by email. Candidates may be asked to present… more
- J&J Family of Companies (Fredericksburg, VA)
- …team to support our growing impact in psychiatry. The Neuroscience Sales Specialist - II , has overall responsibility for meeting or exceeding sales expectations ... the lives of patients suffering from neuropsychiatric disorders. The Neuroscience Sales Specialist - II will develop superior product and disease state knowledge… more
- Army National Guard Units (VA)
- …This National Guard position is for a Safety and Occupational Health Specialist (Title 32) (Indefinite), Position Description Number D2939000 and is part of ... DET HQ, National Guard. Responsibilities As a Safety and Occupational Health Specialist (Title 32) (Indefinite), GS-0018-11, you will perform the below duties:… more
- Truist (Richmond, VA)
- …years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial ... crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or other qualified, related… more
- Deloitte (Mclean, VA)
- …of documents provided from Japanese to English for use in the US tax compliance process + Translation of the updated About Me tax "organizer" from English to ... income tax returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment programs and… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …safety of the facility. This individual may also be mentored by any Credentialing Specialist II within the department. Actively seeks to promote and maintain, ... + GENERAL SUMMARY The Credentialing Specialist I reports to the Director of Professional...privileging, and primary source verifications, as well as ensure compliance with Bylaws and Rules and Regulations; State and… more
- Dominion Energy (Richmond, VA)
- …Engineering Technical Specialist I + 2+ years for Engineer or Engineering Technical Specialist II + 5-6+ years for Senior Engineer or Engineering Technical ... Engineer (Associate to Staff) or Engineering Technical Specialist (I to III) Dominion Energy is committed to providing reliable, affordable, and increasingly clean… more