- CMA CGM (America) LLC (Arlington, VA)
- …implementing AML policies and procedures, conducting risk assessments, and ensuring compliance with regulatory requirements. The Superintendent, Technical (AML) ... on industry trends and best practices related to AML compliance . Functions & Duties 1) Lead and ensure Safety...needs Responsible for the overall welfare of crew onboard 3 ) Manage maintenance of ships to ensure seaworthiness Coordinate… more
- 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
- M. C. Dean (Vienna, VA)
- …and procurement teams to maximize opportunities for small and disadvantaged businesses. 5. Regulatory Compliance and Knowledge Sharing: + Stay up to date on ... suppliers understand and comply with commercial requirements and federal regulations. 3 . Compliance Monitoring and Reporting: + Monitor supplier performance… more
- Family Dollar (Chesapeake, VA)
- …needed to legally sell adult beverage 2. Serve as a back up to the Regulatory Compliance Specialist with the responsibility to process fines and violations ... The Adult Beverage (AB) Specialist , Regulatory Compliance is...3 . Research, document and track all associated AB compliance requirements for each store including local, state and… more
- Deloitte (Mclean, VA)
- …outpatient service areas for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory...experience including conducting charge capture and coding reviews for compliance with billing and coding regulatory requirements… more
- Dominion Energy (Mineral, VA)
- …quality assurance audits, evaluations, and assessments of nuclear programs to verify compliance with regulatory requirements. An incumbent at this level should ... audits, evaluations and assessments of nuclear programs to verify compliance with regulatory requirements. An incumbent at...further clarified by DOM-QA-1, Appendix C, Section 1 for Regulatory Guide 1.8 Revision 4 and ANSI/ANS- 3 .1-2014… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …sources. + Verify and document expirables using acceptable verification sources to ensure compliance with accreditation and regulatory standards. + Serve as main ... + GENERAL SUMMARY The Credentialing Specialist I reports to the Director of Professional...compliance . + Demonstrate an understanding of state and regulatory standards. + Demonstrate an understanding of state and… 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
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and executes risk frameworks,… 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
- University of Virginia (Charlottesville, VA)
- …clinical practice across the entire care continuum, quality, safety, and regulatory compliance initiatives, provides specialty nursing consultation, and is ... This Advanced Practice Provider-Clinical Nurse Specialist (APP-CNS) is a vital member of the...practice across the entire care continuum, quality, safety, and regulatory compliance initiatives, provides specialty nursing consultation,… 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
- USAA (Virginia Beach, VA)
- …exposure and negotiate equitable settlements in compliance with all state regulatory requirements. Property Adjuster Specialist focus on using technology and ... partners to facilitate complex claims resolution. May also involve external regulatory coordination to ensure appropriate documentation and compliance . +… more
- DarkStar Intelligence LLC (Mclean, VA)
- …Overview DarkStar Intelligence is seeking a Senior Freedom of Information Act (FOIA) Specialist to support Task 3 functions within the General Services ... SENIOR FREEDOM OF INFORMATION ACT (FOIA) SPECIALIST Location: McLean, Virginia | Type: Full-Time |... will coordinate all FOIA program activities, ensuring full compliance with statutory and regulatory requirements. This… 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
- Air National Guard Units (Langley AFB, VA)
- …team building, and implement quality improvements in response to concerns with regulatory compliance . Plans work for accomplishment by subordinates, sets and ... POSITION. This National Guard position is for a Supervisory Quality Assurance Specialist (Title 32) (Permanent), Position Description Number D1819000 and is part of… more
