Compliance Examiner jobs in Reston, VA

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Security Adjudicator Analyst
AECOM - 2,443 reviews - Reston, VA 20190
Members, Polygraph Examiners, Background Investigators, Case Processing Personnel, Managers,. Examining the accuracy, completeness and quality of final reports...
Financial Analyst and Investigator for Intelligence Organiza...
KPMG - 3,413 reviews - Fairfax, VA
$90,000 - $160,000 a year
Overview: Title: Financial Analyst and Investigator Hiring company: KPMG, LLP, a large global consulting firm Start date: Fall 2017 *Type of...
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Information Security Operations Engineer
Johnson Controls - 3,348 reviews - Gaithersburg, MD 20899
GIAC Certified Forensic Examiner (GCFE). Moderate knowledge of regulatory compliance requirements (PCI-DSS, HIPAA, FISMA, SOX)....

Special Investigator

Volkswagen Group of America, Inc. - 3,535 reviews - Herndon, VA 20171
Certified Fraud Examiner, Certified Internal Auditor, Certified Ethical Hacker or similar certification. Monitor the compliance of measures and recommendations...

Associate/Senior Associate, Regulatory Risk

KPMG - 3,413 reviews - Washington, DC 20036 (Downtown area)
A minimum of one year of experience in regulatory compliance as a bank compliance manager and/or officer, compliance auditor, regulatory counsel, or at a...

Compliance Manager

Freddie Mac - 387 reviews - McLean, VA 22102
Fraud Examiner (CFE); The AML and OFAC Compliance department is seeking a Compliance Manager to perform 2nd line of....

Financial Analyst and Investigator for Intelligence Organiza...

KPMG - 3,413 reviews - Fairfax, VA
$90,000 - $160,000 a year
Overview: Title: Financial Analyst and Investigator Hiring company: KPMG, LLP, a large global consulting firm Start date: Fall 2017 *Type of...
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Medicare / Medicaid Claims Fraud Investigator

ANALYTICA - 6 reviews - Washington, DC 20036 (Downtown area)
Preference will also be given to those individuals that have attained the Certified Fraud Examiners (CFE) designation....
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Compliance Programs Monitor/Assessor

RELX Corporate - Washington, DC
Compliance Testing/Monitoring Planning. For each compliance area within the annual compliance testing and monitoring plan:....

BSA Testing Analyst

Burke & Herbert Bank and Trust - 3 reviews - Alexandria, VA
Strong experience in audit or compliance testing team preferred. Maintains accurate and up-to-date records of testing results for further review by Internal...
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Risk Advisory and Internal Audit Services Manager

Baker Tilly Virchow Krause - 16 reviews - Tysons, VA
Compliance Program Development. Our Risk Advisory Service Practice is comprised of professionals who are Certified Public Accountants, Certified Internal...

Government Contracts Practice - Experienced Associate

PwC - 3,799 reviews - McLean, VA 22108
Who are former accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers,...

Experienced Staff Consultant, Risk Internal Audit Consulting

Baker Tilly Virchow Krause - 16 reviews - Tysons, VA
Compliance Program Development. Our Risk and Internal Audit Consulting Practice is comprised of professionals who are Certified Public Accountants, Certified...
Director: International Trade Compliance
Assigned Counsel, Inc. - Washington, DC
(PH2717 AND DC2717) Our client, a Philadelphia corporation and a top performer in its field, seeks a junior attorney for this position which is LOCATED IN...
Director, Risk Intelligence, Finance Technology- Relocation...
Certified Fraud Examiner. 15+ years of industry experience of increasing responsibility leading internal audit or compliance teams and driving technology risk...

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