- Truist (Richmond, VA)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- CARMAX (Richmond, VA)
- …maintain enterprise-wide General IT Controls (GITCs) and compliance frameworks aligned with regulatory requirements (PCI DSS, SOX, HIPAA, Data Privacy, etc.). + ... your career should be! **About this Job** The Principal Technology Compliance Analyst is a subject matter expert in compliance management, information security… more
- Carrington (Richmond, VA)
- …team and work a remote schedule!** The Loan Servicing Quality Assurance Analyst position will be responsible for applying proven analytical, problem-solving, and ... and procedures, adhering to federal, state, local and governmental regulatory requirements, and investor/product specific guidelines. Testing conducted may encompass… more
- Highmark Health (Richmond, VA)
- …providers, vendors, etc.) Follow-up on all inquiries in accordance with corporate and regulatory standards and timeframes. + Must have the ability to apply knowledge ... and processes for providing customer service. This includes customer needs assessment , meeting quality standards for services + Knowledge of administrative and… more
- Capital One (Richmond, VA)
- …seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst . As a member of FRM, the Senior Analyst will play a key role ... culture of risk management that's adaptable to a changing environment. The Senior Analyst performs a key role within Capital One's line of defense risk management… more
- Highmark Health (Richmond, VA)
- …2.0, PCI DSS, and SOC frameworks. Acting as a trusted advisor, the analyst interprets complex regulatory and contractual obligations, mentors team members, and ... to the team. Request and analyze documentation necessary to perform appropriate assessment and conduct necessary interviews in order to collect and review relevant… more
- Prime Therapeutics (Richmond, VA)
- …alignment with organizational goals and responsiveness to emerging risks and regulatory expectations. **Responsibilities** + Set the vison and strategy for Internal ... completes agreed upon action plans to minimize future risk + Oversee risk assessment , audit planning, and execution of a comprehensive, risk-based audit plan across… more