- HCA Healthcare (Salem, VA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... to achieve. Stays abreast of legal and regulatory standards and ensures compliance . Develops and implements policies, procedures, and practices in compliance … more
- HCA Healthcare (Salem, VA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... emergency preparedness plan and infection control plan. + Understands/respects laboratory billing compliance plan. Adheres to guidelines set forth in Lab Billing … more
- HCA Healthcare (Salem, VA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... emergency preparedness plan and infection control plan. + Understands/respects laboratory billing compliance plan. Adheres to guidelines set forth in Lab Billing … more
- HCA Healthcare (Low Moor, VA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... emergency preparedness plan and infection control plan. + Understands/respects laboratory billing compliance plan. Adheres to guidelines set forth in Lab Billing … more
- Coinbase (Richmond, VA)
- …Experience in fintech, payments, or crypto industries. * Experience working in a high- compliance or regulated environment (eg, finance, banking , or crypto). ID: ... CSAT for our customers. * Proactively address security, fraud, risk, and compliance considerations while preserving an excellent user experience. * Partner with… more
- Family Dollar (Chesapeake, VA)
- …align with capital preservation, liquidity, and market return goals. **Debt & Compliance ** + Coordinate debt compliance and certifications with internal ... Manage bank documentation for account openings/closings and ensure KYC/FBAR compliance . + Maintain SOPs and process documentation. **Additional Responsibilities** +… more
- Capital One (Richmond, VA)
- …disclosures + Provide technical support on accounting disclosure issues to ensure compliance with US GAAP, SEC regulations and regulatory requirements + Lead the ... to address internal audit reviews, regulatory exams and SOX compliance + Implement appropriate risk management of processes, procedures...(CPA) + At least 3 years of experience in banking or in the financial services industry + At… more
- Capital One (Mclean, VA)
- …in a safe and well-managed way by standardizing best practices and automating compliance and security requirements. This work is core to Capital One's mission to ... change banking for good! As a Product Manager on the...backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk, compliance , supplier management, engineering and lines of business +… more
- Capital One (Mclean, VA)
- …systems, compliance , risk management or a combination within the banking or financial services industry **Preferred Qualifications:** + Bachelor's Degree in ... of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to business… more
- Capital One (Mclean, VA)
- …or in the banking domain, with an understanding of regulatory and compliance requirements (eg, PCI-DSS, SOX). + Knowledge of scripting languages such as Python, ... Splunk (eg, ELK stack, Grafana, Prometheus). + Understanding of security and compliance requirements in logging and monitoring. + Ability to work independently and… more