- Confluent (Richmond, VA)
- …team. In this role, you will assist in the development and implementation of financial services compliance frameworks. To be successful in this role, you must ... closely with Product, Engineering, Security, Commercial Legal, and Sales to ensure compliance features meet customer needs and regulatory expectations. + Act… more
- Truist (Richmond, VA)
- …of matters, including information gathering, strategy, and budget management in compliance with outside counsel guidelines. 4. Conducting investigations, ... with investigations conducted by banking and other regulators, including the Financial Industry Regulatory Authority. 3. Experience or related training… more
- Sumitomo Pharma (Richmond, VA)
- …policies and best practices + Involve relevant stakeholders in evaluating legal, compliance , financial , and business risks associated with contracts to the ... employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory , legal and operational rules… more
- Truist (Richmond, VA)
- …a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid ... institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits… more
- Truist (Richmond, VA)
- …a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid ... to leadership. 6. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 7. Collaborate… more
- Capital One (Richmond, VA)
- …our Card Bureau Reporting and Disputes team to advise on a number of regulatory requirements and complaint management with the business team. + Work with ... compliance and business partners daily across these areas to...enhance the Card Channels business. + Work with our Regulatory Advisory Legal team related to our FCRA, SCRA,… more
- Pacific Northwest National Laboratory (Richmond, VA)
- **Overview** The **Business Services Directorate** (BSD) delivers essential financial , contractual, and project management capabilities to Pacific Northwest National ... utilized in the management and operations of assigned Directorate(s) including: financial forecasting, budgeting, business analysis, and financial performance +… more
- Truist (Richmond, VA)
- …to BU CRO and/or Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, ... across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
- Dominion Energy (Richmond, VA)
- …state and/or local tax returns, tax payments, tax accruals, research projects, financial reports and government filings to ensure compliance with government ... of co-workers. + Coordinates responses for internal and external audits of financial statements, regulatory filings, internal controls, and tax returns. +… more
- Elevance Health (Richmond, VA)
- …of data reporting and analytics to support Medicare and Medicaid operations, compliance , and growth initiatives. The incumbent will be responsible for directing ... data analytics roadmap to enhance Medicare and Medicaid analysis, delivery, compliance , and efficiency. + Collaborate with executive leadership to align data… more
- BrightSpring Health Services (Richmond, VA)
- …+ Ensure compliance with all state and federal legal and regulatory requirements + Additional responsibilities as assigned Qualifications + Graduate of an ... by the physician in the plan of care + Counsel the patient and family in meeting nursing and...as employees from our company. Beware of anyone requesting financial or personal information. We take pride in creating… more
- BrightSpring Health Services (Mechanicsville, VA)
- …+ Ensure compliance with all state and federal legal and regulatory requirements + Additional responsibilities as assigned Qualifications + Graduate of an ... by the physician in the plan of care + Counsel the patient and family in meeting nursing and...as employees from our company. Beware of anyone requesting financial or personal information. We take pride in creating… more
- BrightSpring Health Services (Mechanicsville, VA)
- …+ Ensure compliance with all state and federal legal and regulatory requirements + Additional responsibilities as assigned Qualifications + Graduate of an ... by the physician in the plan of care + Counsel the patient and family in meeting nursing and...as employees from our company. Beware of anyone requesting financial or personal information. We take pride in creating… more
- DuPont (Richmond, VA)
- …forecasts capital and non-cap expenditures and asset write-offs, and ensures necessary financial reporting and accounting is performed. + Champions the "no change" ... Project Quality Plans, including auditing work processes and deliverables for compliance , and for meeting agreed upon project quality requirements and expectations.… more
- Sedgwick (Richmond, VA)
- …Draft coverage letter + Maintain accurate claim files and documentation in compliance with client-specific guidelines and regulatory requirements + Identify and ... every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills...+ Coordinate with and oversee external vendors, including legal counsel + Manage vendor expenses and ensure adherence to… more
- Sedgwick (Richmond, VA)
- …Draft coverage letter + Maintain accurate claim files and documentation in compliance with client-specific guidelines and regulatory requirements + Identifies ... meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your… more