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

West Creek 3 (12073), United States of America, Richmond, Virginia Sr. Associate, Capital Markets & Risk (Stress Test Forecasting Team) At Capital One, we're building a leading information based technology company. Still founder led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, sim

Support the preparation and execution of Annual Managerial Capital Budget cycle Leverage technology to drive data, process and analytics automation initiatives Become a managerial capital subject matter expert to build and maintain relationships with partner teams Assist in evaluating capital impact of new business strategies Basic Qualifications Bachelor's Degree or mili

The Charge Data Specialist is responsible to complete the services of charges posted for areas of Children's National Health System. The Charge Data Specialist provides financial analysis, guidance, and advice to management consistent with standard charge posting practices. The Charge Data Specialist will ensure accurate and timely charge capture and quality assurance pro

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

We are a high powered insurance team with explosive growth. We are looking for licensed life insurance agents to join us. Even if you’re not licensed, our fast track program will guide you through getting licensed in as little as a few weeks. We will also sponsor your pre licensing classes for those who are a good fit. Hybrid Sales Platform – Face to Face or V

Verifies patient insurance/financial status as required for access to posthospital care. Places orders for posthospital care and verifies that posthospital care is secured prior to patient discharge. Attends multi disciplinary rounds on the nursing unit floors as scheduled Uses software to update the Case Mgmt Dept, PFS and Precert re post hospital care referrals and prov

The Jacob Burns Law Library at the George Washington University Law School is accepting applications for the position of Head of Legal Technology Services to begin as early as June 17, 2024. As a member of the library's Innovative Technology Services team, the librarian in this position leads the development and delivery of department services related to technology and th

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

This position is responsible for ensuring institutional compliance with the Virginia Department of Behavioral health and Developmental Services, Virginia Medicaid Services, Tricare and Joint Commission. This position is tasked with ongoing compliance audits of current medical records. Key Responsibilities The Medicaid Specialist is tasked with auditing all open charts con

Analyze data and validation results to identify data risk trends and frame the data risks in a way that resonates with the target audience and compels them to take action Clearly and concisely communicate (written and verbal) communicate complex risk information and judgement to internal leadership as well as third party stakeholders (such as OCC, FRB Audit teams) Collabo

Climate Financial Consultant Job Locations US Remote Job ID 2024 11167 # of Openings 1 Category Environmental Overview The Climate Financial Consultant will be responsible for providing technical expertise to climate adaptation projects throughout the federal government. This includes financial forecasting, trend and statistical analysis, conducting assessments, and provi

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

Adheres to the standardization, accuracy and compliance policies of the department and organization. Essential Job Duties Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions Answers the phone following department guidelines, responds to inquiries, and refers all calls as appropriate. Communicates financial respo

Support the portfolio management, corporate funding and short term money market teams with other managed products, including agency mortgages, private label, RMBS, ABS, US Treasuries, Bilateral and Triparty repurchase agreements, Long and short term debt issuances and brokered deposits Review trades for accuracy and promptly rectify any errors. Oversee and ensure timely s