- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- EMCOR Group (Ashburn, VA)
- …custody. + Prepare, review, discuss with the Director of Loss Control and Project Manager the internal and external documentation related to the essential duties ... **Description** **Job Title: Safety Manager , Construction (Mechanical) (On-Site)** **Location: Ashburn, VA 43130** **Reports to: Director, Loss Control** **FLSA… more
- Pearl Interactive Network (Richmond, VA)
- …planning, execution, and delivery of complex programs supporting our clients and internal operations. The **Program Manager ** (PM) coordinates and monitors the ... to meet business and organizational needs as necessary._ **Background Investigation , Drug Screening, and Skills Assessment Required** **_Pearl Interactive Network,… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… more
- Dollar Tree (Chesapeake, VA)
- …short and long-term plans to evaluate and mitigate claims expense. The Claims Manager partners with internal and external stakeholders to identify, measure and ... that will assist in the reduction of self-funded loss cost to the company. The Manager will manage an in-house liability claim team and partner with our TPA to… more
- Humana (Richmond, VA)
- …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law ... community and help us put health first** The Special Investigations Unit Manager leads and monitors ...AHFI) + Understanding of healthcare industry, claims processing and internal investigative process development + Experience in a corporate… more
- Deloitte (Richmond, VA)
- … Manager , you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating with ... Regional Security Manager Office of Security This is a remote...in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture… more
- BAE Systems (Falls Church, VA)
- …summaries, researches regulations, and prepares audit report drafts. + Conducts internal investigations and prepares draft disclosures, including analysis of ... **Job Description** This is a Senior Manager or Principal Attorney position supporting the Global...Special Security Agreement requirements. This position also supports the investigation of matters of interest and preparation of disclosures… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **Capture Manager ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Virginia, Fairfax **Position ID:** ... CGI is seeking a highly strategic and detail-oriented Capture Manager to lead and manage the pursuit of new...quality standards; serve as the subject matter expert during internal reviews. * Conduct market and competitive analyses to… more