- Truist (Richmond, VA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Execute and continually improve the Quality ... resolution. 3. Lead and/or execute larger and more complex Quality Assurance Review engagements. Types of quality assurance reviews may include audit engagement,… more
- Amazon (Herndon, VA)
- …approve performance-based design elements as needed to support our goals. You will review all design disciplines to ensure they meet the minimum fire protection ... design standards. In some cases, you will oversee and review this work and in other cases you will...systems. * Experience as a fire marshal, fire plans examiner , fire inspector, or authority having jurisdiction * Strong… more
- Truist (Mclean, VA)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit exposure for Wholesale Banking ... annual reviews as well as financial statement spreading, compliance and regulatory review . Manages all amendment and waivers in the assigned portfolio. Is expected… more
- General Dynamics Information Technology (Fairfax, VA)
- …Partners to obtain additional information, clarification or documentation needed to review fraud, waste, and abuse schemes. + Participates in quality assurance ... and abuse activities, including edits, audits, pre-payment and post-payment review , investigations, referrals + Extensive knowledge of insurance regulations,… more
- Deloitte (Mclean, VA)
- …sales and use tax outsourcing, excise tax, property tax, state strategic tax review , and state tax controversy. Recruiting for this role ends on May 31st, ... Tracking client requests and submissions and assisting with record review (ie tax documents, accounting records, policies, and procedures,...+ Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on… more
- Capital One (Richmond, VA)
- …This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess presence of illicit activity that ... conduct research as required, and document detailed results in written format + Review system generated alerts, ad hoc alerts and departmental referrals, and address… more
- Tyto Athene (Ashburn, VA)
- …technologies used for vulnerability testing, scanning, and threat identification. + Review and update vulnerability management plans, policies, and documentation. + ... scope, and requirements with stakeholders and system owners. + Review , analyze, validate, and report vulnerability scan results and...Certified Forensic Analyst + GCFE - GIAC Certified Forensic Examiner + GREM - GIAC Reverse Engineering Malware +… more
- Suburban Propane (Norton, VA)
- …HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have a CDL yet? ... and the San Francisco Fair Chance Ordinance. Philadelphia applicants can review information pertaining to Philadelphia's Fair Criminal Record Screening Standards… more
- Capital One (Mclean, VA)
- …types of risk affecting the business (eg, financial, legal, reputation, etc.). - Review system generated alerts, assess impact to AML processes, conduct research as ... Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant… more
- Capital One (Mclean, VA)
- …and activities into BAU routines, including, but not limited to: + Regular review and updates of Essential Business Service + Evaluating test and exercise results ... in the financial services industry + Experience responding to audit or regulatory examiner requests [Office of the Comptroller of the Currency (OCC), Federal Reserve… more