- Truist (Richmond, VA)
- …on SharePoint 6. Manage the vendor relationship through feedback, collaboration, reporting , process development and improvement supporting the delivery of telecom ... 11. Mentor and provide guidance as needed, to Level I and Level II telecom audit analysts 12. Perform special audits, as assigned, of workflows and voice and data… more
- Raymond James Financial, Inc. (Richmond, VA)
- …future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support ... plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this… more
- Navy Federal Credit Union (Vienna, VA)
- … regulatory examinations and independent audits conducted by Internal Audit + Represents BSA/AML Compliance Branch on cross-department/division projects and task ... to business unit operating processes to comply with the latest regulatory changes. Responsibilities + Supervises the operations of the BSA/AML Analysis… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …and regulatory requirements. + Identify and report to their supervisor adverse actions taken against a practitioner/provider in accordance with applicable law ... expirables using acceptable verification sources to ensure compliance with accreditation and regulatory standards. + Serve as main point of contact for external… more
- Truist (Richmond, VA)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …and tracking CSWF program compliance. - Perform quarterly audit reviews and reporting . - Expert with compliance and regulatory requirements such as DIACAP, ... current individual development plan (IDP) signed by both the employee and supervisor . 3. Required minimum Cybersecurity Credentials for this position are: a.… more
- WSP USA (Richmond, VA)
- …correspondence audits, and mystery shopper initiatives. + Ensure timely and accurate reporting of quality metrics, audit findings, and corrective actions to ... to maintain high standards in service delivery, process integrity, and regulatory compliance. **Your Impact** **Key Responsibilities** + Develop, implement, and… more
- Perdue Farms, Inc. (Accomac, VA)
- …ensure a safe working environment for all associates. + Stay updated on regulatory changes and ensure team compliance with safety standards. + Food safety, Quality ... and hazardous material management. **Production Oversight** + Oversee the Supervisor coordination of daily manufacturing activities to meet production schedules,… more