- Oracle (Richmond, VA)
- …communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and ... of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations,… more
- Oracle (Richmond, VA)
- …**Cross-Functional Partnership** + Collaborate closely with engineering, applied science, product, regulatory , compliance , and risk management teams. + Work with ... are becoming increasingly cloud-native, AI-driven, and globally regulated. MDR compliance , AI regulatory requirements, and enterprise security expectations… more
- Capital One (Richmond, VA)
- …LEAN and Six Sigma or Compliance Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Information Privacy Professional (CIPP), ... Principal Risk Specialist , Enterprise Risk Management (ERM) Do you want...company effectively manages the business objectives and satisfies the regulatory requirements. We are seeking a dedicated, disciplined, process… more
- Sumitomo Pharma (Richmond, VA)
- …is required, preferably in Business or Life Sciences. + Generally, the **Portfolio Specialist ** will require 3 - 5+ years of pharmaceutical sales experience ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- Sumitomo Pharma (Richmond, VA)
- …ensure system validation is maintained. + Work closely with Clinical Operations and Regulatory Affairs to ensure compliance with regulatory requirements. + ... follow us on LinkedIn. The Trial Master File (TMF) Specialist will be responsible for ensuring that SMPA studies...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- Capital One (Richmond, VA)
- …various compliance surveillance tools and methods. The Associate Risk Specialist 's primary responsibilities will be to provide support to the FINRA registration ... Associate Broker Dealer Risk Specialist **The Associate Risk Specialists supporting Capital One's...School Diploma, GED or equivalent certification** + **At least 3 years of compliance or operational experience**… more
- Defense Logistics Agency (Richmond, VA)
- …Excellence (PaCE) Program performing a series of progressively responsible Contract Specialist functions, along with formal and on-the-job training (OJT). Positions ... and amendments for adequacy and completeness. Monitoring vendor performance for compliance with terms and conditions of the award. Requirements Conditions of… more
- Oracle (Richmond, VA)
- …ensuring alignment with organizational goals and industry standards and guidelines. + ** Regulatory Compliance ** : Stay current with regulatory requirements ... arena. We are looking for a Senior Claims Denial Prevention and Appeals Specialist for providing clinical inputs to engineering for developing the Claim Denial… more
- Abbott (Richmond, VA)
- …assistance. The ICE specialist will also gather customer feedback, ensuring compliance with regulatory guidelines, and contributing to the improvement of ... lives. **What You'll Work On** As an Abbott ICE Specialist , you will focus on providing exceptional technical and...internal teams for product improvement and development. + Ensure compliance with all relevant regulatory , quality, and… more
- Dominion Energy (Richmond, VA)
- …and/or fire protection inspections and monitors and evaluates work practices to ensure compliance with all OSHA, regulatory and company safety policies and ... Senior Safety Specialist Dominion Energy is committed to providing reliable,...and recommends new tools, systems and equipment, and ensures compliance with technical specifications. Develops, implements and conducts safety… more
- Capital One (Richmond, VA)
- Senior Manager, Customer Trust & Field Security Specialist - Capital One Software (Remote) About the Role: We are seeking an experienced and detail-oriented Senior ... establishing and strengthening customer confidence in our cybersecurity, privacy, and compliance programs, influencing product direction and sales strategy to solve… more
- Coinbase (Richmond, VA)
- …Legal + Risk Teams* - Work with internal experts to navigate regulatory and compliance considerations, ensuring decentralization evolves responsibly. *What we ... while building the future of onchain. We value a [Zone 3 + work ethic](https://x.com/jessepollak/status/1816997582532673997), where our team rises to the challenge,… more
- Oracle (Richmond, VA)
- …ensure timely and accurate revenue recognition. Reconcile any issues or discrepancies. Regulatory Compliance & Documentation: Ensure all project invoicing and ... with a particular emphasis on invoicing reconciliation and ensuring compliance with the Federal Acquisition Regulation (FAR) and contract-specific documentation… more
- Ford Motor Company (Richmond, VA)
- …data governance policies, including data collection, usage, security, privacy, and regulatory compliance . 18. Oversee the implementation of enterprise-wide data ... is a plus). + Experience with data governance frameworks, data security, compliance , and regulatory requirements in an enterprise environment. + Exceptional… more
- Truist (Richmond, VA)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and… more
- Truist (Richmond, VA)
- …verification, product cancellation and post-closing. May also be responsible for compliance , data entry, record keeping, research, client service, and/or account ... Work assigned tasks in priority as established by leadership. 3 . Respond in a timely manner and effectively process...a timely manner. 8. Ensure settlement proposals are in compliance with established policies and procedures. 9. Review and… more
- GE Aerospace (Glen Allen, VA)
- …savings projects and effectively manage to completion and realized savings. + Champion regulatory , policy and procedure compliance as well and EHS standards ... diploma / GED with at least 4 years of logistics experience) + 3 years of logistics experience **Desired Characteristics** + Experience of both international and… more
- Capital One (Richmond, VA)
- …Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are ... Military experience + At least 7 years in legal, compliance , risk management or regulatory experience in... experience in consumer financial services + At least 3 years of experience in the financial services industry… more
- Capital One (Richmond, VA)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Bachelor's Degree or military experience + At least 3 year of experience in auditing, Anti-Money Laundering, Fraud… more
- Capital One (Richmond, VA)
- …Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) ... + Bachelor's Degree or military experience + At least 3 years of experience in auditing, compliance ,...least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications:… more