- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager - Multilingual Vendor Management **Principal Associate , Process Manager - Multilingual Vendor Management** As a ... + Manage day-to-day interactions with translation and interpretation suppliers, monitoring SLAs and KPIs, overseeing quality evaluations and corrective action… more
- Capital One (Richmond, VA)
- …services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not ... Senior Associate , Compliance The Corporate Compliance...Experience + At least 2 years of experience in compliance testing, risk management, compliance monitoring… more
- Capital One (Mclean, VA)
- …GED or equivalent certification + At least 3 years of experience in compliance testing, risk management, compliance monitoring , quality assurance, control ... Bachelor's degree + 4+ years of financial services consumer compliance monitoring , auditing, risk management or ...years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time,… more
- Capital One (Richmond, VA)
- Senior Associate , Project Manager - Rewards Operations Capital One provides a fast paced, dynamic environment where you can excel in your career. At Capital One, ... in the most efficient, compliant and customer friendly manner. As a Project Manager and Operations SME, you will influence and collaborate with key stakeholders… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join our ... of aspects of process management. As a Principal Process Manager you will help refine intent from our Small...Fraud Strategy or other strategies, while ensuring well managed monitoring and controls are in place + Execute process… more
- Capital One (Mclean, VA)
- …Qualifications: + Bachelor's Degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or compliance experience ... Senior Associate , Compliance Transaction Tester The US...Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time,… more
- Parexel (Richmond, VA)
- …Collaborates with local Medical Science Liaisons (MSLs) as directed by LSAD or line manager . ** Compliance with Sponsor Standards** + Ensures compliance with ... - FL** **ONCOLOGY preferred** **Job Purpose:** The Clinical Research Associate (CRA) has local responsibility for the delivery of...with the study site and has the responsibility for monitoring the study conduct to ensure proper delivery of… more
- Parexel (Richmond, VA)
- The Senior Clinical Research Associate (SrCRA) has local responsibility for the delivery of the studies at allocated sites and is an active participant in the local ... other CRAs and the Local Study Team/ Local Study Associate Director (LSAD) to ensure that study commitments are...with the study site and has the responsibility for monitoring the study conduct to ensure proper delivery of… more
- Parexel (Richmond, VA)
- **Job Purpose:** The Senior Clinical Research Associate (Sr. CRA) is responsible for the site management, site monitoring and close-out of assigned clinical ... sponsor standards. The Sr. CRA is accountable for site management and monitoring , managing investigator site relationships to ensure effective delivery of clinical… more