- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and...Strong knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention… more
- SHRM (Alexandria, VA)
- …and fundraising operations. + Knowledge of nonprofit finance, grant reporting , and compliance . + Strong skills in data analytics and donor CRM optimization. ... personalized donor experience across all touchpoints, including events, communications, and impact reporting . + Serve as the lead relationship manager for key… more
- Bank of America (Richmond, VA)
- …and Testing + Process Performance Management + Research + Adaptability + Business Analytics + Critical Thinking + Reporting + Written Communications + Data ... a business unit. Key responsibilities include supporting defined procedures, routine analytics , and creating reports and completing exception processing. **Line of… more
- Truist (Richmond, VA)
- …infrastructures. The ideal candidate will safeguard corporate data, ensure regulatory compliance , and proactively mitigate emerging threats in a rapidly evolving ... for suspicious activity using native tools (Azure Security Center, Sentinel, Log Analytics ) and third-party solutions. + Lead rapid response to security incidents,… more
- SHRM (Alexandria, VA)
- …of SHRM's automated marketing journeys and campaigns within the Adobe Engine. Reporting to the Lead, Journey & Campaign Development, this role executes ... (AJO), ensuring each activation meets design specifications, audience logic, and compliance standards. + Partner with the Lead, Journey & Campaign Development,… more
- Battelle Memorial Institute (Norfolk, VA)
- …all qualified individuals to apply. **Job Summary** The Health Research and Analytics (HRA) business line is seeking a highly motivated, full-time **Cognitive ... Cognitive Performance Specialist, you will contribute to impactful research and analytics that drive evidence-based decision-making and enhance the effectiveness of… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- … analytics to review HR polices procedures and practices for legal compliance and effectiveness. Reports to Complaints Program Manager . Duties and ... requirements and in support of generating statistical reports to ensure full compliance with applicable agency regulatory requirements including 29 CFR Sec.1614 and… more
- Harbor Group Management (Norfolk, VA)
- …Create and maintain dashboards, reports, and data visualizations to support risk analytics , loss trending, compliance , and insurance renewals. + Collect, input, ... Title: Risk Management Information Systems (RMIS) Administrator Reports to: Sr. Manager , Insurance Location: On-Site, Norfolk, VA JOB PURPOSE: The RMIS Administrator… more
- CenterWell (Richmond, VA)
- …Home Health is seeking a highly skilled Operations Research & Workforce Analytics Specialist to join our Data Driven Transformation team. This role focuses ... on applying advanced analytics and optimization techniques to improve staffing decisions across...to support strategic staffing decisions. + Build dashboards and reporting tools to visualize staffing metrics and model outputs… more
- SAP (Herndon, VA)
- …Familiar with SAP's ISA-M methodology. + **Data Architecture and Management** : Reporting and analytics , data modeling, master data management and governance, ... this position requires access to customer data.** **All internals must have Manager 's approval to transfer.** **What you'll do:** The SAP Technical Architect will… more
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