- City of Norfolk, Virginia (Norfolk, VA)
- …reimbursement. + Performs related duties by training personnel on policies and procedures, monitoring cases and providing monthly program reports. + Performs and ... Fiscal Monitoring Specialist I Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/5167560) Apply Fiscal Monitoring Specialist I Salary… more
- Capital One (Richmond, VA)
- …results for contribution in senior management level reporting + Review 1st Line compliance monitoring results and periodically validate that monitoring ... Manager , Compliance Advisory | Enterprise Services...the company to drive the continuous improvement of our compliance management program . The specific focus areas… more
- Fujifilm (Richmond, VA)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...and procedures for the general operation of a healthcare compliance program and its related activities to… more
- Huntington Ingalls Industries (Newport News, VA)
- …primary responsibility is serving as the enterprise-wide Sarbanes-Oxley (SOX) compliance manager . Additional responsibilities include supporting the technical ... CORPORATE MANAGER , TECHNICAL ACCOUNTING & SOX COMPLIANCE ...accounting function. _Internal controls:_ + Manage the enterprise-wide SOX compliance program covering the Company's internal control… more
- Coinbase (Richmond, VA)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …within timeframes established by the Technical Surveillance Countermeasures (TSCM) Program Manager . Assume responsibility for detailing resolved signals ... and guidance for facilities under construction. Assist with maintenance and day-to-day monitoring of IPMS program in order to maintain mission functionality… more
- Cardinal Health (Richmond, VA)
- …enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **Responsibilities** ... trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the … more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will serve ... Support government compliance efforts including: - Indirect rate development and monitoring - Incurred Cost Submissions (ICE) - DCAA compliance (eg, SF1408,… more
- Immigration and Customs Enforcement (Bowling Green, VA)
- Summary The Facility Healthcare Program Manager (FHPM) oversees clinical programs at medium-to-large ICE Health Service Corps facilities, ensuring compliance ... Health Systems Support, Health Operations Unit. The facility healthcare program manager (FHPM) will report directly to...as the subject matter expert on the implementation and monitoring of program requirements at the local… more
- Coinbase (Richmond, VA)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening… more
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