- Capital One (Richmond, VA)
- …Degree or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project ... years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering … more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML ... + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
- Capital One (Richmond, VA)
- …the post-offer and background screening lifecycle. + Drive impeccable process compliance and operational execution across all background screening functions for ... apply, and implement legislative and regulatory guidelines, ensuring unwavering compliance and adherence to requirements. + Lead transformative process-improvement… more
- Capital One (Mclean, VA)
- …go after the execution and scaling of the opportunity. The Gateway Services Specialist plays a critical role in supporting and optimizing operations across the PULSE ... seamless interactions between internal teams and external network participants, facilitates compliance with network mandates, and drives automation and efficiency in… more
- Capital One (Mclean, VA)
- …Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) ... or process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital One.… more
- Chenega Corporation (Springfield, VA)
- …is an EOE. Equal Opportunity Employer/Veterans/Disabled Native preference under PL 93-638. We participate in the E-Verify Employment Verification Program ... timely resolutions. + Implement ServiceNow platform upgrades and patches in compliance with change management policies. + Maintain documentation related to design,… more
- Aston Carter (Virginia Beach, VA)
- Job Title: Accounts Receivable Specialist Job Description As an Accounts Receivable Specialist , you will manage a portfolio of 400 accounts. Your role involves ... Associates for accuracy within three days to ensure SOX compliance . + Ensure all cash receipts are posted by...may depend on your job classification and length of employment . Benefits are subject to change and may be… more
- Cardinal Health (Richmond, VA)
- …- 3:30 PM PST (or based on business need)** **_What Accounts Receivable Specialist contributes to Cardinal Health_** Account Receivable Specialist is responsible ... payment plans, and maintaining accurate and confidential patient records in compliance with regulations like HIPAA. + Demonstrates knowledge of financial processes,… more
- Truist (Richmond, VA)
- …years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial ... crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or other qualified, related… more
- Steampunk (Mclean, VA)
- …delivery + Analyze service desk metrics (ticket volume, resolution time, SLA compliance ) to identify areas for workflow enhancement + Gather feedback from service ... (onboarding, offboarding, access provisioning) + Experience as a System Administrator, IT Specialist , Business Process Improvement Specialist or other related IT… more