- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Dominion Energy (Richmond, VA)
- Intern- Investigations Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want ... access to information and technology subject to export controls under US law. Compliance with these export controls may result in Dominion Energy limiting its… more
- Citizens (Glen Allen, VA)
- Description As the Special Investigations / Consumer QA QC Lead, the primary function of this position is to ensure loans suspected to contain potential ... state and federal laws. + Complete all required Regulatory and HR compliance training quarterly by deadlines. + Demonstrate leadership qualities and maintain a… more
- CVS Health (Richmond, VA)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... record review within a healthcare insurance company. - Prior special investigation unit experience. - Excellent analytical skills. - Excellent communication skills.… more
- CVS Health (Richmond, VA)
- …(CPC) Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive ... + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
- Coinbase (Richmond, VA)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with… more
- L3Harris (Arlington, VA)
- …to apply US Government regulatory requirements in complex scenariosExperience with conducting compliance investigations + Exhibits a high attention to detail, ... causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine whether… more
- Family Dollar (Chesapeake, VA)
- …supporting a consistent, values-based associate experience by leading thorough-objective investigations and providing employment compliance and policy guidance. ... work environment. **Principal Duties and Responsibilities** + Conduct comprehensive investigations into complex and sensitive associate relations matters, including… more
- Highmark Health (Richmond, VA)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- BAE Systems (Falls Church, VA)
- …is a Senior Manager or Principal Attorney position supporting the Global Trade Compliance (ITC) team in conducting audits, assessments and reviews of Inc. businesses ... to measure compliance with export and import regulations and Special Security...Special Security Agreement requirements. This position also supports the investigation of matters of interest and preparation of disclosures… more