- Patent and Trademark Office (Alexandria, VA)
- …in the making - and help shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk to find the areas that align ... your degree before your start date. As a patent examiner , you will: Examine patent applications and protect groundbreaking...enhancements. You will be required to file a confidential financial disclosure report, ie, the Office of Government Ethics… more
- Patent and Trademark Office (Alexandria, VA)
- …in the making - and help shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk to find the areas that align ... your degree before your start date. As a patent examiner , you will: Examine patent applications and protect groundbreaking...EOD. You will be required to file a confidential financial disclosure report, ie, the Office of Government Ethics… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of … more
- Truist (Richmond, VA)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance program for assigned… more
- Highmark Health (Richmond, VA)
- …experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or ... health insurance setting + 1 year in professional billing, facility Patient ...None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified… more
- Capital One (Richmond, VA)
- …- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other ... the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess...-High School Diploma, GED or equivalent certification -At least 1 year of fraud, or at least 1… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a ... with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** + Plan,… more
- Suburban Propane (Stuart, VA)
- **Overview** $ 1 ,500 Signing Bonus!** When you join Suburban Propane, you become a part of a fast-paced and dynamic company that has been serving its employees and ... team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with...air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't… more
- Capital One (Richmond, VA)
- …At least 2 years of Anti-Money Laundering (AML) experience **Preferred Qualifications:** - 1 + years of people management experience - 3+ years of AML experience ... within financial services - Certified Anti-Money Laundering Specialist (CAMS) certification,...or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will… more
- Suburban Propane (Wytheville, VA)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have a CDL yet?… more