- SGI Global, LLC (Washington, DC)
- SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office for the 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 clerical and administrative… more
- SGI Global, LLC (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
- 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
- Erickson Living (Parkville, MD)
- …certification for clinical team members. + Maintain functional employee in-service compliance records and provides monthly reports to managers and DON + Work with ... **What you will need** + Experience with electronic medical records preferred + Current licensure with State Board of... preferred + Current licensure with State Board of Examiner of Nurses as a Registered Nurse. + CPR/First… more
- KPMG (Washington, DC)
- …such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner , are preferred + Bachelor's 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:** 3 **GF:** 15294 more
- Federal Reserve Bank (Washington, DC)
- …following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , and/or Certified Information Systems Auditor. REMARKS Past performance ... for human capital; diversity, equity, and inclusion; personnel security; records management; data governance; economic research (Board), Board member support… more
- Montage Marketing Group (Washington, DC)
- …(6) months or longer. + Experience driving tour vehicles and managing compliant DOT records . + Experience driving company and client vehicles larger than 22 ft. + A ... + Serve as onsite point of contact for examiners and fulfill any issues with examiner workspace or equipment necessary to complete the work. + Work with examiners on… more
- Capital One (Mclean, VA)
- …or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory ... 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)
- …+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE) or Certified Financial Crime Specialists (CFCS) certification At ... 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