- L3Harris (Arlington, VA)
- …the root causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine ... to apply US Government regulatory requirements in complex scenariosExperience with conducting compliance investigations + Exhibits a high attention to detail,… more
- TD Bank (Vienna, VA)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- RTX Corporation (Arlington, VA)
- … Investigations ** who will provide critical support to the Global Ethics and Compliance Investigations team. The ideal candidate will be a highly motivated, ... **What You Will Do** + Assist investigators and attorneys with investigations regarding allegations of employee misconduct, including alleged corporate policy… more
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- USAA (Chesapeake, VA)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... + Reviews, advises, and develops communication plans for customers and internal stakeholders and ensures communications are in alignment with overall strategy.… more
- Coinbase (Richmond, VA)
- …documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Citizens (Glen Allen, VA)
- Description As the Special Investigations / Consumer QA QC Lead, the primary function of this position is to ensure loans suspected to contain potential ... defined processing parameters, ensuring accuracy and attention to detail. + Respond to internal and external customer inquiries within 24 hours. + Escalate issues or… more
- L3Harris (Arlington, VA)
- …and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation activity ... domains in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: Job Schedule:… more
- Coinbase (Richmond, VA)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more