- 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
- Prime Therapeutics (Richmond, VA)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… 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
- Performance Food Group (Richmond, VA)
- **112458BR** **Job Title:** Sr . Benefits Analyst **Location:** West Creek-Richmond Corp (0999) **Job Description:** **We Deliver the Goods:** + Competitive pay and ... + Safe and inclusive working environment, including culture of rewards, recognition , and respect **Position Summary:** This position assists in the development,… 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
- 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