- Capital One (Mclean, VA)
- …+ -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital One will ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- Deloitte (Richmond, VA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations +… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- + GENERAL SUMMARY The Credentialing Specialist I reports to the Director of Professional Staff and is responsible for supporting departmental activities to ensure ... of the facility. This individual may also be mentored by any Credentialing Specialist II within the department. Actively seeks to promote and maintain, through… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Financial Specialist III Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5111075) Apply Financial Specialist III Salary $79,192.88 - ... billing and contractor oversight. Supervises the daily work of a Financial Specialist I. Illustrative Duties (The illustrative duties listed in this specification… more
- HCA Healthcare (Richmond, VA)
- **Description** **Introduction** Do you have the PRN career opportunities as a(an) Office Specialist PRN you want with your current employer? We have an exciting ... colleagues. Do you want to work as a(an) Office Specialist PRN where your passion for creating positive patient...for procedures + Run State license check and OIG sanctions check on undefined providers, relay documentation + Using… more
- Deloitte (Mclean, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Capital One (Mclean, VA)
- …and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within ... plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead… more