- Prime Therapeutics (Richmond, VA)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Capital One (Richmond, VA)
- …Controls Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven audit mind-set when it comes to ... West Creek 3 (12073), United States of America, Richmond, Virginia Sr . Risk Associate, Controls Assessment The Risk Management Risk Office -… more
- Truist (Richmond, VA)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Risk Specialist - Corporate Policy Office (CPO) Capital One's Enterprise Risk ... organizations such as Operational Risk Management, Compliance, Legal, Technology, Internal Audit , Regulatory Relations, etc. **Basic Qualifications:** + At least… more
- Wolters Kluwer (Glen Allen, VA)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...tax and accounting, financial and corporate compliance, legal and regulatory , and corporate performance and ESG sectors. We help… more
- Bank of America (Richmond, VA)
- Senior Business Control Specialist - Enterprise AML Quality Assurance Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- HCA Healthcare (Richmond, VA)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... and privileging processes and job aids in accordance with accreditation/ regulatory standards, HCA Healthcare policies, and Medical Staff governance documents.… more
- Verint Systems, Inc. (Richmond, VA)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more