- Truist (Richmond, VA)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business ... Internal/External Loss Events, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice and influence to assigned Business… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Corporate Technology & ... Program requirements (eg, RCSA, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice for business stakeholders CT&O… more
- Deloitte (Richmond, VA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Dominion Energy (Richmond, VA)
- …incidents, often working closely with the claims department and regulators. Specific Business Unit duties may include the following: Gas Infrastructure: ... Senior Safety Specialist Dominion Energy is committed to providing reliable,...managers, supervisors, safety committees, and other colleagues to develop risk reduction plans and supports other safety initiatives. Investigates… more
- Travelers Insurance Company (Richmond, VA)
- …and serves as an expert technical resource to other claim professionals, business partners, customers, and other stakeholders as appropriate or required. This may ... for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts.… more
- Truist (Richmond, VA)
- …include escalated calls, payment negotiations, collaborate with vendors and internal business partners. Process required paperwork and use various tools and systems ... to work towards resolution. Prepare, review and/or analyze department reporting. 2. Minimize risk by complying with Federal regulations, state laws, Bank policy and … more
- Deloitte (Richmond, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- HCA Healthcare (Richmond, VA)
- …you choose to focus on bedside care, a leadership or C-suite role, shape business and operational outcomes, or work to deliver clinical excellence behind the scenes ... **Job Summary and Qualifications** At Henrico Doctors' Hospital, our OB Antepartum Unit is a brand new state-of-the-art facility consisting of 21 private OB… more
- HCA Healthcare (Richmond, VA)
- …Assists the Director Coding Operations Division Support in reviewing progress against business case expectations and operational metrics to ensure that financial and ... + Physician Services Coding Operations works with Central Coding Unit (CCU) to identify and resolve issues. + Works...Bachelor's Degree preferred. + Must be a Certified Coding Specialist (CCS), Certified Coding Specialist - Physician… more
- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High School… more
- Capital One (Richmond, VA)
- …and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the ... business areas + **Policy & Procedure Impact** **:** Contribute...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Capital One (Richmond, VA)
- …and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the ... business areas. + Policy & Procedure Impact: Contribute to...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Capital One (Richmond, VA)
- …and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the ... business areas.** **Policy & Procedure Impact:** **Contribute to internal...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more