Top 56 Securities compliance examiner Jobs in Washington, Dc

Records Examiner / Analyst Supporting the FBI
FSA Federal —Washington, DC
- Customer service
- Mid-level
- Office
- AD&D insurance
- Disability insurance
Quick Apply
6d
Loan Review Managing Consultant
Guidehouse —McLean, VA
- $113,000 - $188,000 a year
- Spanish
- Microsoft Excel
- Office
- Health savings account
- Paid holidays
Loan Review Senior Consultant
Guidehouse —McLean, VA
- $98,000 - $163,000 a year
- Spanish
- Microsoft Excel
- Mid-level
- Health savings account
- Paid holidays
Security Officer Armed
Allied Universal —Reston, VA
- $21.74 an hour
- Part-time
- Pass drug screening
- Mid-level
- High school diploma or GED
- Paid training
- Opportunities for advancement
Quick Apply
7d
Voucher Examiner Mid-Level
OBXtek Inc. —Washington, DC
- Full-time
- No experience needed
- Research
- Mid-level
- Health insurance
- Dental insurance
Training and Capacity Building Specialist
Censeo Consulting Group —Washington, DC
- $70,000 - $140,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Master's degree
- Work from home
Laboratory Technician
Koniag Government Services —Washington, DC
- Full-time
- Inventory management
- Mid-level
- Bachelor's degree
- Paid holidays
- Health insurance
Mobile Forensic IT Analyst
NXTKEY CORPORATION —Arlington, VA
- $115,000 - $130,000 a year
- Full-time
- Computer science
- Computer Science
- Bachelor's degree
Financial Internal Controls & Compliance Analyst
HII —Washington, DC
- $82,757 - $190,618 a year
- Email
- CPA
- PMP
- Research
- Paid holidays
- Health insurance
2d
IG Auditor/Program Analyst
US Central Intelligence Agency —Washington, DC
- $75,972 - $185,234 a year
- Full-time
- Background check
- 18 years or older
- CPA
Security Assistance Data Analyst
Social Impact —Washington, DC
- Full-time
- Mid-level
- Office
- Microsoft Office
Corporate Investigator Ethics and Compliance
MANTECH —Herndon, VA
- Full-time
- Microsoft Excel
- CPA
- Writing skills
2d
Program Specialist (PSOB)
US Office of Justice Programs —Washington, DC
- $121,785 - $158,322 a year
- Part-time
- Background check
- Nursing
- Psychiatry
- Flexible schedule
2d
CSIRT Engineer (HYBRID)
GEICO —Bethesda, MD
- $60,000 - $150,000 a year
- Full-time
- Azure
- Mid-level
- Windows
Unemployment Tax Examiner
Dept of Employment Services —Washington, DC
- $74,893 - $96,547 a year
- Full-time
- Research
- Mid-level
- Office
12d
Data Scientist / Data Analyst - U.S. Government Agency
Dexis Consulting Group —Washington, DC
- Full-time
- CPA
- Computer Science
- Mid-level
- Health insurance
Product, IP, and AI Counsel
Accenture Federal Services —Arlington, VA
- $131,200 - $276,800 a year
- Remote
- 5 years
- Analysis skills
- US work authorization
- Flexible schedule
Team Lead
West 4th Strategy —Washington, DC
- $190,000 - $200,000 a year
- 8 hour shift
- Remote
- Computer Science
- Finance
- Master's degree
- Health insurance
- Dental insurance
Quick Apply
Threat Hunt Analyst - High - Digital Forensics
Koniag Government Services —Washington, DC
- $155,000 - $180,268 a year
- Full-time
- Computer Science
- English
- Master's degree
- Paid holidays
- Health insurance
11d
Digital Media Forensics Analyst Expert
General Dynamics Information Technology —Fort Meade, MD
- $164,382 - $195,155 a year
- Computer science
- Computer Science
- Research
- Paid holidays
- 401(k) matching

I want to receive the latest job alert for securities compliance examiner in washington, dc

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

securities compliance examiner jobs near washington, dc

Records Examiner / Analyst Supporting the FBI

FSA Federal -
Washington, DC

Quick Apply

Job Details

6 days ago

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Employee assistance program
Vision insurance
Life insurance

Qualifications

Computer operation
Customer service
Spreadsheets
Word embeddings
Desktop applications
Data interpretation
Document review
Managing projects
Productivity software
Quality data entry

Full Job Description

Eligible for 20% pay differential**

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, Law Enforcement, the Military, and the Intelligence Community has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation (FBI).

Responsibilities

Reviews and evaluates data and information from multiple sources.
Confirms completeness of received data/information and resolves inconsistencies.
Accurately enters required data into one or more databases, documents, or spreadsheets.
Creates case/project files.
Manages validation and verification of case files and case data system.
Keeps track of case file status in order to confirm compliance with established deadlines.
Manages requests for additional information as needed.
Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided.
Manipulates, transfers, computes and prints information.
Prepares and modifies reports and correspondence using word processing software.
Provides accurate and timely status updates.
Performs other duties as assigned.

Requirements:

NOTE: Applicants with an Active TS Clearance preferred

Requirements

Undergraduate degree, or High School Diploma/GED and two-years' experience
One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience)
Ability to grasp and understand the organization and functions of the customer
Demonstratable project and workload management skills
Excellent communication skills; oral and written
Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents
Strong attention to detail; meticulous data entry skills
Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible
Ability to work in a team environment and maintain a professional disposition

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation

** NOTE: The 20% pay differential is dependent upon the customer's order for services and requires an Active Top-Secret security clearance.

Agency Overview

The mission of the Federal Bureau of Investigation (FBI) is to protect the American people and uphold the Constitution of the United States. FBI investigates a broad range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal enterprises. The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations.

Benefits Overview

At EnProVera, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.

Quick Apply

Refine Your Search

securities compliance examiner jobs in washington, dc

Records Examiner / Analyst Supporting the FBI

Loan Review Managing Consultant

Loan Review Senior Consultant

Security Officer Armed

Voucher Examiner Mid-Level

Training and Capacity Building Specialist

Laboratory Technician

Mobile Forensic IT Analyst

Financial Internal Controls & Compliance Analyst

IG Auditor/Program Analyst

Security Assistance Data Analyst

Corporate Investigator Ethics and Compliance

Program Specialist (PSOB)

CSIRT Engineer (HYBRID)

Unemployment Tax Examiner

Data Scientist / Data Analyst - U.S. Government Agency

Product, IP, and AI Counsel

Team Lead

Threat Hunt Analyst - High - Digital Forensics

Digital Media Forensics Analyst Expert

I want to receive the latest job alert for securities compliance examiner in washington, dc

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected