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International Financial and Regulatory Compliance Intern (Master's Students)
American Institutes for Research
-
Washington, DC / Arlington, VA
International Financial and Regulatory Compliance Intern (Master's Students) Job Location US Remote | US VA Arlington Job ID 13020 Job Location United States Category Finance/Accounting Overview Work for a first class institution that is innovative, multi dimensional, and dynamic by joining AIR as an International Financial and Regulatory Compliance Intern. We hire talent
Email Job
Posted Today
Russian Triage Examiner
Leidos Inc
-
Bethesda, MD
The National Security Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language a
Email Job
Posted 2 days ago
Chinese Triage Examiner
Leidos Inc
-
Bethesda, MD
The National Security Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language a
Email Job
Posted 2 days ago
Anti-Money Laundering (AML) Compliance Tester III
Capital One
-
Wilmington, DE / New Orleans, LA / McLean, VA / 2 more...
802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti Money Laundering (AML) Compliance Tester III The Principal Corporate Compliance Tester performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of business. The Anti Money Laundering (AML) Tester will execute complex
Email Job
Posted 2 days ago
Licensing Coordinator
SSP America
-
Ashburn, VA
SSP America is hiring a Licensing Coordinator who will track and manage all issued licenses for business, health, liquor, and others in connection with our company and the ownership and operation of food and beverage locations in airports. Additionally, will handle a wide range of licensing matters and may assist in other legal projects. Fully remote based in Ashburn, VA
Email Job
Posted 4 days ago
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit
Capital One
-
Richmond, VA / McLean, VA / Plano, TX / 5 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI
Email Job
Posted 4 days ago
Hospital Compliance Investigation Analyst, Hybrid
University of Maryland Medical System
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Linthicum Heights, MD
Under the supervision of the Director of Compliance, the analyst will manage, develop, implement and monitor policies, procedures, processes, training, corrective action plans and overall operations to ensure compliance with federal and state laws and regulations affecting the Medical System and its Affiliates. Additionally, the Analyst will work collectively with Affilia
Email Job
Posted 5 days ago
Cryptocurrency Anti-Money Laundering Investigator
Booz Allen Hamilton
-
Washington, DC
Job Number R0197028 Cryptocurrency Anti Money Laundering Investigator The Opportunity Critical decisions are made every day in our government . What if you could use your skills to of unlock the secrets held by complex data sets to inform those decisions? In an increasingly connected world, it takes a skilled analyst to know how to find and interpret the best data to give
Email Job
Posted 6 days ago
Sr. Legal And Compliance Analyst, Global Trade Controls
SpaceX
-
Washington, DC
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. SR. LEGAL AND COMPLIANCE ANALYST, GLOBAL TRADE CONTROLS As a Senior Legal and Compliance Anal
Email Job
Posted 10 days ago
Farsi Triage Examiner
Leidos Inc
-
Bethesda, MD
The National Solutions Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language
Email Job
Posted 11 days ago
Digital Product Lead, Maintenance & Reliability
W. R. Grace & Co
-
Columbia, MD
Responsible for creating, executing, and maintaining digital product roadmaps that drive improvements in our maintenance & reliability processes. Set ambitious and clear product vision and communicate it effectively to stakeholders and the team. Understands the core maintenance & reliability processes at the sites and how digital technologies can support and improve stand
Email Job
Posted 14 days ago
Operations and Strategy Manager, Public Sector
Scale AI, Inc.
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St. Louis, MO / Washington, DC
Operations and Strategy Manager, Public Sector Locations Saint Louis, Washington DC Scale's Public Sector business is growing based on demand from government customers for AI / ML products like computer vision and generative AI applications. The mission of Scale's Public Sector operations team is to deliver high quality, high volume data to accelerate the development of A
Email Job
Posted 18 days ago
Equity Compliance Investigator
Johns Hopkins University
-
Baltimore, MD
The Office for Institutional Equity (OIE) at the Johns Hopkins University (JHU) is seeking a highly qualified, motivated and skilled Equity Compliance Investigator to assist in the handling of equal opportunity issues involving members of the University community, including assessing and investigating complaints of discrimination, harassment, sexual misconduct and retalia
Email Job
Posted 19 days ago
CDI Specialist - Health Information Management
Ampcus, Inc
-
Chantilly, VA
Under direction of both the Director and CDI Manager, the Clinical Documentation Specialist independently prioritizes and performs assigned duties and tasks. Clinical Documentation Specialists are responsible and accountable for the day to day management and success of the Continuous Documentation Improvement Project to include all modalities, acting as a liaison with spe
Email Job
Posted 26 days ago
Bond Manager
Old Republic Surety Company
-
Washington, DC / Baltimore, MD
Old Republic Surety Company (ORSC) is currently seeking a Bond Manager to join its Contract Surety Team at its Washington DC branch, overseeing the Washington DC & Baltimore, MD territory. ORSC ranks among the nation's top underwriters of contractors' performance and payment bonds, miscellaneous surety, and commercial fidelity, offering thousands of types of bonds
Email Job
Posted 28 days ago
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