- Georgia Systems Operations (Washington, DC)
- Washington, DC, USA | Full Time SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office ... United States Attorneys' Office. The position is based in Washington DC. The Records Examiner position will support the client by providing a wide variety of… more
- Georgia Systems Operations (Washington, DC)
- …the United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner /Analyst contract position will serve in a supervisory role ... responsible for directing the work of Records Examiner /Analyst and Data Analyst contractor personnel that will be providing clerical, administrative, and… more
- CACI International (Chantilly, VA)
- Claims Examiner Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular ... None * * * CACI is seeking a Claims Examiner in the Chantilly, VA area. What You'll Get...Assists management with more complex cases. + Maintains accurate records and prepares required reports on all cases. +… more
- Federal Reserve Bank (Washington, DC)
- …and technical support to the Senior Program Administrators (SPAs) and the FFIEC Examiner Education manager (manager). The TC provides support to the SPAs in the ... planning, development, delivery, and evaluation of FFIEC Examiner Education training programs. The TC coordinates and collaborates with fellow TCs and other FFIEC … more
- SAIC (Chantilly, VA)
- …the client. + Support data collection and metrics development and contribute to records and knowledge management activities. SAIC is about Reaching Our Tomorrow. We ... One of the following certifications: + International Code Council F3 Fire Plans Examiner . + International Code Council B3 General Pans Examiner . + International… more
- KPMG (Washington, DC)
- …soundness regulations, (such as a compliance manager and/or officer, auditor, examiner , advisor, consultant, or regulatory counselor) at a large financial ... designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred + Bachelor's degree from an accredited college/university… more
- Air National Guard (Arlington, VA)
- …in developing National Guard policy and examine, analyze, and adjudicate case records and prepare final decisions and other determinations on equal employment ... National Guard policy and examine, analyze, and adjudicate case records and prepare final decisions and other determinations on...are filed in cases for which incumbent was the examiner , through the NGB Judge Advocate, with the Departments… more
- Parsons Corporation (Springfield, VA)
- …adjudications, as applicable, all adjudicative relevant information received through Automated Records Checks (ARC) and the Continuous Evaluation Program (CEP) for ... complete the ARCs Checks in less than thirty days. + Prepare the Automated Records Check report using the established template and place in ePSF, annotating action… more
- Overland Contracting (Dulles, VA)
- …two-dimensional drawings in three dimensions Accurately fill out OCI's equipment and maintenance records and reports on a regular basis as required . With regard to ... each piece of equipment being operated. A copy of the executed Medical Examiner 's Certificate must be on file before any operation begins. Commercial driver's… more
- KPMG (Washington, DC)
- …FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes ... Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records . **GL:** 5 **GF:** 15294 more
- KPMG (Washington, DC)
- …designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner , are preferred + Bachelors degree from an accredited college/university ... Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records . **GL:** 4 **GF:** 15294 more
- Erickson Living (Springfield, VA)
- …motor vehicles in the community motor pool which includes fleet maintenance records , maintaining vehicle inspections and oil changes, repairs, safety equipment and ... required. (CDL -P licensure) + A current and valid DOT Physical/Medical Examiner 's Certificate. Erickson Senior Living, its affiliates, and managed communities are… more
- Capital One (Mclean, VA)
- …Activity Reports (SARs) + Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists + ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Deloitte (Mclean, VA)
- …and submissions and assisting with record review (ie tax documents, accounting records , policies, and procedures, etc.) + Performing data analysis to identify ... CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on the work… more
- Capital One (Mclean, VA)
- …Systems or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years of experience in Anti-Money Laundering (AML), ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Overland Contracting (Dulles, VA)
- …each piece of equipment being operated. A copy of the executed Medical Examiner 's Certificate must be on file before any operation begins. Commercial driver's ... the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.… more
- US Marine Corps (Quantico, VA)
- …and annotates Service members Opportunity College (SOC) agreements in student records . Provides students with information on TA policies and procedures individually ... those requesting information on Veterans Administration educational benefits. Serves as Test Examiner as needed. Assists the Test Control Officer with conducting and… more