- Sunrise Senior Living (Vienna, VA)
- …fully prepared according to Sunrise and state/province specific regulatory requirements. ** Financial Management** + Assist in the presentation and value of Sunrise's ... and understand its impact on the community's bottom line. + Review monthly financial statements and implement plans of action around deficiencies. + Process and… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …to assess the effectiveness of external engagement activities. + Partner with Compliance and Legal to ensure all engagement strategies meet regulatory and ethical ... medical operations, or external stakeholder engagement + Strong understanding of compliance and regulatory requirements in medical engagement + Strong understanding… more
- HCA Healthcare (Salem, VA)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... Case Management to incorporate Interdisciplinary Rounding on the unit. ** Financial Management:** Monitors departmental operations reports. Initiates corrective action,… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...our customers. * Proactively address security, fraud, risk, and compliance considerations while preserving an excellent user experience. *… more
- Capital One (Richmond, 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)
- …account maintenance (registrations, account numbers, rates, POAs, etc.), and overall compliance with applicable laws and regulations. Additionally, the Tax & ... and ad-hoc audits of the payroll data to maintain compliance with established standards + Assists in year-end W-2...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Capital One (Mclean, VA)
- …will leverage payment system domain expertise to drive modernization, efficiency, and compliance . This role requires exceptional analytical rigor and the ability to ... influence cross-functional teams-including engineering, operations, risk/ compliance , data science, data strategy and business partners across lines of… more
- Stantec (Fairfax, VA)
- …for proper project documentation - Maintain contractual, business and financial related records for the project; keep the client, Studio ... Operations Director, and the Accounting Department informed on the financial status of the project - Lead and support...timely and efficient completion of Cx work and ensure compliance of project contract Cx requirements. - Direct, coordinate,… 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
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