- 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
- Cardinal Health (Richmond, VA)
- …products and services are properly reviewed for quality and documented. The Senior Specialist , Quality Assurance executes quality programs, policies, and ... integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager, Quality Assurance in quality… 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 (Charlottesville, 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
- Amazon (Arlington, VA)
- …requirements. We are seeking an experienced privacy subject matter expert to join as Senior Privacy Specialist to support key, global privacy initiatives, with a ... Description An opportunity to join a growing Privacy Regulatory Compliance and Operations team, this person will play a critical role as we continue to innovate… 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
- Amazon (Arlington, VA)
- …in project/program management in a technical field. -5+ years of IT security audit , compliance and/or relevant Federal regulatory experience. -3+ years of ... for diving deep into industry requirements, establishing and maintaining regulatory and authority relationships for security requirements and establish long-term… more
- TD Bank (Vienna, VA)
- …coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during… more
- Capital One (Mclean, VA)
- …+ **Maintain subject matter expertise of applicable laws and regulations** + **Engage in Audit , Regulatory , and other reviews of the AML program** + **Assist in ... **5+ years of Risk Management experience** + **Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM)… more
- TD Bank (Vienna, VA)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Amazon (Arlington, VA)
- …in project/program management in a technical field. - 3+ years of IT security audit , compliance and/or relevant Federal regulatory experience. - 2+ years of ... for diving deep into industry requirements, establishing and maintaining regulatory and authority relationships for security requirements and establish long-term… more
- Capital One (Mclean, VA)
- …Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit… more
- M&T Bank (Leesburg, VA)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports diversity ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… 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
- Chesapeake Regional Healthcare (Chesapeake, VA)
- …accurately complying with billing guidelines + Advises and collaborates with Internal Audit , Regulatory Review and Analysis, and outside consultants to analyze, ... personnel with patient questions about itemized charges + Maintain reporting system of audit activities and identifies pattern and trending of results + Act as… more
- Chesapeake Regional Healthcare (Chesapeake, VA)
- Job Summary With direction from the Director, the Nurse Auditor/Revenue Integrity Specialist is responsible for auditing itemized charges versus the patient medical ... appropriate HCPCS codes and modifiers. The Nurse Auditor/ Revenue Integrity Specialist works directly with revenue producing departments regarding lost charges,… more
- L3Harris (Ashburn, VA)
- Job Title: Specialist , Cyber Intelligence (ISSO) Job Code: 19198 Job Location: Ashburn, VA Job Description: Join our dynamic Information Security team as a ... Specialist , Cyber Intelligence (ISSO), where you'll play a key...of RMF/Assessment and Authorization (A&A) safeguards to meet various regulatory requirements based upon NISPOM/DAAPM, RMF, JSIG, and NIST… more
- Truist (Mclean, VA)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more