- Truist (Richmond, VA)
- …software products **Preferred Qualifications:** 1. Master's degree in Finance, Accounting, Economics, Business or equivalent financial industry training 2. RMA - ... software products **Preferred Qualifications:** 1. Master's degree in Finance, Accounting, Economics, Business or equivalent financial industry training 2. RMA -… more
- Capital One (Richmond, VA)
- …were serviced. This role involves analyzing complaints for trends across business areas and processes, plus sharing regulatory insights. Collaboration with credit ... Card horizontal areas that require complaint reviews, eg Small Business Card, Privacy, Fair Lending, AML + Document complaint...Basic Qualifications: + High School Diploma, GED, or equivalent certification + At least 3 years of experience in… more
- Capital One (Richmond, VA)
- …of people management experience** **3+ years of AML experience within financial services** **Certified Anti-Money Laundering Specialist (CAMS) certification , or ... of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations… more
- JBT Corporation (Richmond, VA)
- …matters, we know that the contribution of our employees leads to the success of our business . Our purpose is to fortify the future of food; this guides our vision of ... partner with the leadership team to develop a deep understanding of the business , establishing both long and short-term goals that align with the company's… more
- JPMorgan Chase (Fredericksburg, VA)
- …relationship management, not portfolio management + Demonstrate a deep understanding of financial markets and sound business judgement + Exhibit unwavering ... condition of employment **Preferred qualifications, capabilities, and skills** + Certified Financial Planning (CFP(R)) certification is preferred + Bachelor's… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... the implementation of strategic tasks that align programs with an organization's business strategy and goals. + Responsible for developing multi-year business … more
- Capital One (Mclean, VA)
- …influence multiple groups and be seen as a strong consultant by business partners in developing strategic capabilities and executing sustainable customer and agent ... key stakeholders to ensure the technology and processes deliver breakthrough business results and radically transform customer service. Capital One's Card… more
- BJs Wholesale Club (Gainesville, VA)
- …consistently. The AMIT leads audit compliance efforts, drives collaboration with Business Partners (BPs), and oversees onboarding, certification , and training ... leadership, and Member engagement during assigned shifts. A valid ServSafe Food Safety Certification is required and must be maintained in good standing. May require… more
- Microsoft Corporation (Springfield, VA)
- …meetings with strategic customers to discuss progress toward delivery success. ** Business Growth** + Demonstrates accountability for the financial health ... to ensure deals are structured appropriately. Supports and contributes to rhythm of business (ROB) and Chief Financial Officer (CFO) forecasting. + Looks for… more
- Capital One (Mclean, VA)
- …and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is ... advocating for an inclusive society, building thriving communities, and creating financial tools that enrich lives. Our teams include Communications, Community… more