- Prime Therapeutics (Richmond, VA)
- …a purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - ... Remote **Job Description** The Senior Compliance Analyst assists in...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- Capital One (Richmond, VA)
- Senior Analyst , Capital Markets & Risk -Treasury Management Capital One is looking for a Senior Analyst to join the Treasury division of our greater ... upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 - $113,100 for Sr. … more
- Coinbase (Richmond, VA)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Capital One (Richmond, VA)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Guardian Life (Richmond, VA)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Coinbase (Richmond, VA)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- CVS Health (Richmond, VA)
- …of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation strategies. Applies deep ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this role,… more
- Capital One (Richmond, VA)
- Senior Business Analyst - Bank Customer Resiliency Have you ever thought about what happens if a customer over-draws their checking account? They are in overdraft ... Resiliency (BCR) team steps in to help manage the risk and customer experience. The BCR Strategy and Analytics...impact on vertical P&Ls of BCR strategies. **As a Senior Business Analyst on our team, you'll:**… more
- Capital One (Richmond, VA)
- Senior Business Analyst , Direct Mail Analytics As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major ... of this channel, you will be the go-to channel analyst driving ongoing insights and shaping the learning agenda...to deliver on new go to market strategies + Risk : Support step-change improvements in performance by connecting drivers… more
- Highmark Health (Richmond, VA)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- Capital One (Richmond, VA)
- …solver and curiosity-driven associate to join our Card Finance OpEx team. As a Senior Analyst , Financial Planning & Analysis (FP&A), you will be responsible for ... Senior Financial Analyst (Card Finance) We...forecasting, reporting, modeling, and building strong relationships with Card Risk business partners. You will manage financial performance and… more
- Capital One (Richmond, VA)
- Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... in the world of data-driven decision-making. As a **Data Analyst ** at Capital One you will leverage analytic and...critical machine learning and rules-based models used to identify high- risk transactions. We leverage a modern stack including AWS,… more
- Highmark Health (Richmond, VA)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- Coinbase (Richmond, VA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change Testing:* * Conduct… more
- Datavant (Richmond, VA)
- …our bold vision for healthcare. **What We're Looking For** As a Senior Analyst within the Information Security Governance, Risk , and Compliance (GRC) ... activities. You'll apply your deep understanding of IT controls, risk management, and compliance frameworks to help...understanding of IT controls, risk management, and compliance frameworks to help maintain and improve Datavant's control… more
- Oracle (Richmond, VA)
- …to execute transactions with customers that will maximize Oracle's revenue while mitigating risk . The team focuses on meeting the highest standard of compliance ... on deal structures and advise on ways to minimize risk and maximize revenue - Develop and maintain relationships...objectives and initiatives - Review significant signed contracts for compliance with US GAAP ASC 606 and Oracle's Revenue… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Truist (Richmond, VA)
- …the following job description:** Responsible for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that ... and quality guidelines are met. 7. Adhere to all compliance regulations and controls. 8. Develop and maintain positive...DE (CHUMS) / VA SAR/LAPP 2. Understanding of appraisal compliance and generally accepted appraisal rules 3. Experience with… more
- Capital One (Richmond, VA)
- …is 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 ... management that's adaptable to a changing environment. The Senior Analyst performs a key role within...controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk … more
- Raymond James Financial, Inc. (Richmond, VA)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more