- USAA (Chesapeake, VA)
- …operational inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment, concurrent with implementing action ... projects and initiatives that may impact fraud risk. + Anticipate future training needs tied to fraud risk management through understanding regulatory and industry… more
- CGI Technologies and Solutions, Inc. (Newport News, VA)
- …techniques to analyze data, identify trends, and generate actionable insights. Provide training and support to users on data governance policies, best practices, and ... working with Lakehouse Architectures Experience with configuration management and version control systems (eg, Git, Azure DevOps). Certification in data governance,… more
- Travelers Insurance Company (Richmond, VA)
- …where you do it. **Job Category** Claim **Compensation Overview** The annual base salary range provided for this position is a nationwide market range and ... the scope, complexity and location of the role; the skills, education, training , credentials and experience of the candidate; and other conditions of employment.… more
- Guidehouse (Mclean, VA)
- …personal pursuit + Manage executive level relationships and ensure there are the optimal range of AML solutions to meet client needs as well as to maximize revenue ... this strategic initiative to aggressively grow the business + Evaluate internal control structures to help identify weaknesses and associated risks + Develop,… more
- CH Robinson (Virginia Beach, VA)
- …with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations. This position is critical in ensuring the organization's adherence ... and the OFAC compliance program + Design and deliver tailored compliance training programs for internal stakeholders and key business units + Foster awareness… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …for additional hours and/or cost * Verify and track Foreign Ownership and Control , or Influence (FOCI) approvals for assigned subcontractor entities * Process and/or ... travel requests for Sponsor review * Review and coordinate training requests for Sponsor review * Coordinate and communicate...jurisdictions to include a reasonable estimate of the compensation range for this role. The determination of this … more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …ensuring OFAC compliance; conducting restricted party screening; developing annual training and policies and procedures; implementing an internal monitoring/audit ... as well as OFAC regulations. Working knowledge of Foreign Ownership, Control , or Influence (FOCI) requirements, personal protective equipment exports, and Foreign… more
- Travelers Insurance Company (Richmond, VA)
- …where you do it. **Job Category** Claim **Compensation Overview** The annual base salary range provided for this position is a nationwide market range and ... the scope, complexity and location of the role; the skills, education, training , credentials and experience of the candidate; and other conditions of employment.… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …primary responsibilities include language access plan implementation, quality control , and workflow coordination to ensure organizational compliance across ... the position are language services, program/project management, communications, and/or training . Illustrative Duties (The illustrative duties listed in this… more
- Option Care Health (Chantilly, VA)
- …condition, and provides written summary to physician within supplemental order. + Provides training and mentorship to Infusion Nurse I's as needed to ensure patient ... care and service charges. + Attends and completes required training modules, in-services, and continuing education to maintain competency...preferred. Due to state pay transparency laws, the full range for the position is below: Salary to be… more