- Truist (Richmond, VA)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Truist (Richmond, VA)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Bank of America (Richmond, VA)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening… more
- Truist (Richmond, VA)
- …(as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate supervisor; ... in achieving strategic objectives and a best in class Financial Crimes program 9. Develop and maintain financial... industry or related experience; preferably in a branch, audit , compliance, legal or lending related capacity 3. Ability… more
- Elevance Health (Richmond, VA)
- …systems, Python, JIRA, and SQL experience is strongly preferred. + Pharmacy claims audit and/or viewing experience strongly preferred. + Pharmacy benefit manager ... benefits, 401(k) +match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health operates in a… more
- Truist (Richmond, VA)
- …is acceptable for purchase. 3. Clear underwriting settlement conditions and ensure HMDA audit is completed prior to moving file. Interact with underwriting as needed ... concise stipulations. 7. Maintain Production , Quality and Service Level Standards set by Manager and Review Type 8. Serve as Subject Matter Expert (SME) and assist… more
- Highmark Health (Richmond, VA)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... coding, billing and documentation related to DRGs, APCs, CPTs and HCPCS Level II code and modifier assignments, ICD diagnosis and procedure coding, DRG/APC structure… more
- Truist (Richmond, VA)
- …Specific activities may change from time to time. + Work in conjunction with the Relationship Manager , Client Manager II , Client Manager I, and Account ... Corporate clients in CCB, CIG and Wealth meet their financial goals and deepen their relationship with Truist. CTES...to the client in the absence of the Relationship Manager , Client Manager II , Client… more