- CAI (Richmond, VA)
- …R4027 **Employment Type** Full time **Worksite Flexibility** Remote **Job Summary** As a HCM Compliance and Risk Analyst Intern, you will work directly with ... of tasks and projects. **Job Description** We are looking for a **HCM Compliance and Risk Analyst Intern** **.** This role is a **full-time, internship role… more
- Highmark Health (Richmond, VA)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Humana (Richmond, VA)
- …a part of our caring community and help us put health first** The Actuarial Analyst 2, Risk and Compliance supports the overall management and oversight ... recommends controls and cost-effective approaches to minimize risks. The Actuarial Analyst 2, Risk and Compliance work assignments are varied and frequently… more
- Windstream Communications (Richmond, VA)
- …people and empower business in a world of infinite possibilities! ** ** The Risk Management Liability Analyst will act as a crucial liaison between Windstream ... Third-Party Auto and General Liability Physical Damage and Bodily Injury Claims. The analyst will assist in internal investigations and support the TPA in bringing… more
- UMB Bank (Richmond, VA)
- …usable and, understood within the organization. As the **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB's Information ... 5 years of experience in information security, security audit, or information security risk management/ compliance . + You have a Bachelor's degree in Management… more
- Guardian Life (Richmond, VA)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Dominion Energy (Richmond, VA)
- Mid-Level OR Senior Energy Market Analyst Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers ... offer relocation assistance. **Job Summary** Dominion Energy is adding an Energy Market Analyst to its Integrated Strategic Planning (ISP) team. The ISP team focuses… more
- SMX (Richmond, VA)
- Senior Pricing Analyst (3835)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is looking for a Senior Pricing Analyst to add to its ... pricing team. This role is 100% remote. The Senior Pricing Analyst will be responsible for the assessment of opportunity specific pricing requirements for both prime… more
- Bank of America (Richmond, VA)
- …and planning ahead for future model installations - Working with independent model risk management, legal and compliance teams to ensure models are fully ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- Vontier (Richmond, VA)
- …Gilbarco Veeder-Root's (GVR's) North American entities. In this role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering with ... The Senior Tax Analyst will ensure accurate and compliant tax reporting...to streamline tax processes while still maintaining exemplary tax compliance performance. This position is based in Greensboro, NC… more
- Federal Reserve Bank (Richmond, VA)
- …organization has an immediate opening for a Contracts and Sourcing Analyst specializing in construction procurement, reporting to the Senior Manager, Contracts ... use strategic sourcing best practices to balance value, demand management, risk reduction, supplier performance, and contract and category management. **What You… more
- Capital One (Richmond, VA)
- …Anti Money Laundering or Bank Secrecy Act experience, including building/maintaining Customer Risk Rating tools + Compliance and/or governance functions, such as ... Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering (AML) Program is designed to safeguard… more
- Truist (Richmond, VA)
- …role author independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided ... Yes. This position runs ad hoc projects generally associated with regulatory, risk , and compliance issues. 11. Nature and Area of Impact, including Risk :… more
- Stantec (Richmond, VA)
- GIS Analyst - ( 240002LF ) **Description** Many of the world's top engineers and scientists come together in our Water business because they view a community's ... and we are now pursuing a highly motivated and technically capable GIS Analyst to join our Geospatial Discipline within the Water Delivery business unit. We… more
- HCA Healthcare (Richmond, VA)
- …of the IPS Program, including: driving consistency and visibility of IPS risk management activities; working with business owners to protect patients and prevent ... people and entities who support IPS objectives and activities. Major Responsibilities: Risk Management + Coordinate and perform risk assessments using… more
- Bank of America (Richmond, VA)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This leader will drive quality and consistency and… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business ... or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting… more
- The Cigna Group (Richmond, VA)
- …Cigna office 2-3 days per week._** The Sales Client Account Support Senior Analyst role provides professional input to Client Services assignments and projects for a ... retention. + Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a fast-… more
- Highmark Health (Richmond, VA)
- …and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the review of risk assessment results to perform investigations into potential and existing threats. ... for the investigation of reports of real or potential instances of non- compliance and/or fraud in accordance with established standards/policies. Will lead the… more
- Lincoln Financial Group (Richmond, VA)
- …system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, etc.), ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more