- Otis Elevator Company (Roanoke, VA)
- …leadership to support Otis Midwest area's efforts related to environmental and safety compliance . In your role you will partner with Otis Field Operations to ... hazards, and implement company EH&S policies and management systems, maintain regulatory compliance and reduce the impact of incidents and losses, including worker's… more
- Chenega Corporation (Lorton, VA)
- …of security clearance paperwork using the Electronic Questionnaires for Investigations Processing (e-QIP) and Secure Web Fingerprint Transmission (SWFT) systems ... to ensure compliance and complete processing for forwarding to the government....the required documentation. * Review prime contract DD254 for compliance . Prepare and issue subcontract DD254. * Process incoming… more
- Reyes Holdings (Manassas, VA)
- …the local Human Resources (HR) team with employee record administration, compliance with laws, training, interviewing, and special projects while providing policy ... the Human Resources Generalist + Assist in day-to-day employee management, support HR compliance initiatives, and help reduce legal risks to ensure compliance +… more
- Capital One (Richmond, VA)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... certification + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or Military experience… more
- Capital One (Mclean, VA)
- …+ You are an approachable and effective partner to navigate regulatory and compliance requirements to help develop fit for purpose solutions with the ability to ... recommend on risk mitigation activities. + Influence leaders within Investments, Compliance , Product, Data, Cyber, second line risk organizations, and Internal Audit… more
- Capital One (Mclean, VA)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience...2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (Mclean, VA)
- …and recommend on risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... for technology risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- Walmart (Woodstock, VA)
- …by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company operations and policies Gathers evidence takes ... claims and receiving procedures by reviewing the application of policiesprocedures compliance guidelines for example cold chain hazardous materials and operational… more
- Owens & Minor (Toano, VA)
- …goods and/or inspects purchased finished goods and raw materials for compliance with specifications. Maintains and reports audit and inspection results. Ensuring ... inspection of Device Master Record. 7. Performs scheduled raw material inspections in compliance with MAI Standard Operating Procedures, which may include the use of… more
- V2X (Reston, VA)
- …account and program reconciliations and researches issues for external and government compliance audits. Key Responsibilities: + Adheres to a tight general ledger ... and intra-company process. + Reconciles and analyzes balance sheet accounts in compliance with a strict deadline. + Assists with internal control evaluations to… more