• Director, Compliance

    Sumitomo Pharma (Richmond, VA)
    …a dynamic, highly motivated, and experienced individual for the position of **Director, Compliance .** This Director will be part of the compliance team and ... collaborate with internal and external stakeholders and partners to ensure compliance with various business activities and will specialize in global Spend… more
    Sumitomo Pharma (06/07/25)
    - Related Jobs

  • Senior Trade Compliance Specialist

    Parsons Corporation (Centreville, VA)
    …now. We've got what you're looking for. **Job Description:** **Senior Trade Compliance Specialist** **Opportunity** Parsons is looking for trade compliance ... In this role, you will support the company's trade compliance program in complying with regulations, assessing risk, providing...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
    Parsons Corporation (05/30/25)
    - Related Jobs

  • Audit Manager (Vehicle Inspection…

    Parsons Corporation (Centreville, VA)
    …looking for. **Job Description:** **Audit Manager - Vehicle Inspection Compliance ** _Location: Plymouth Meeting, Pennsylvania_ _Schedule: Monday-Friday, 8:00 AM - ... Parsons Corporation_ **Make a Difference in Public Safety and Compliance ** Parsons is hiring an experienced and motivated **Audit...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
    Parsons Corporation (05/22/25)
    - Related Jobs

  • Investigator

    Highmark Health (Richmond, VA)
    …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...investigations of organizational or functional activities related to alleged fraud , waste and abuse perpetrated by providers, members, facilities,… more
    Highmark Health (05/08/25)
    - Related Jobs

  • Data Scientist

    General Dynamics Information Technology (Fairfax, VA)
    …Scientist joining our team to support Centers for Medicare and Medicaid Services anti- fraud activities. As a Data Scientist supporting the Healthcare Fraud ... engage with a team of Data Scientists working in Fraud , Waste and Abuse (FWA) analytics, collaborating with FWA...and adequacy to meet methodological objectives, and to ensure compliance with applicable access standards. + The Data Scientist… more
    General Dynamics Information Technology (06/11/25)
    - Related Jobs

  • Sr. Risk Associate, Risk Assessments

    Capital One (Mclean, VA)
    …assignment and job responsibility + Collaborate with second line Risk (eg ERM, ORM, Compliance /AML), Audit, Legal, Fraud and LOB Risk partners to support risk ... Qualifications:** + At least 4 years of experience in Risk Management, Compliance , Audit or consulting for Financial Services firms + Commercial Banking experience… more
    Capital One (05/25/25)
    - Related Jobs

  • Store Supervisor (Tysons Corner)

    TD Bank (Vienna, VA)
    …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
    TD Bank (06/10/25)
    - Related Jobs

  • Residential Mortgage Analyst

    City National Bank (Richmond, VA)
    … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... The Residential Mortgage Analyst plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
    City National Bank (05/28/25)
    - Related Jobs

  • Senior Business Analyst - Consumer Identity

    Capital One (Mclean, VA)
    …and Analytics team to help us in our mission to protect our customers' identities from Fraud and to help Capital One in its push to put customer centric analysis at ... to help drive the strategy and analytics that we leverage in optimizing fraud prevention. You will partner with Product Managers, Engineering, Design and many others… more
    Capital One (06/05/25)
    - Related Jobs

  • Remittance Processor

    Navy Federal Credit Union (Vienna, VA)
    …Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and ... independent, mission-critical decisions related to processing remittances, returns, potential fraud detection, and hold requirements, while collaborating with others.… more
    Navy Federal Credit Union (06/09/25)
    - Related Jobs