- Coinbase (Richmond, VA)
- …* Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate risks. * Document ... areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to… more
- Sunrise Senior Living (Fort Belvoir, VA)
- …to prepare high-potential team members for future roles. + Build a qualified, internal pipeline for community roles and strive to promote internal team ... and demonstrating sensitivity to concerns. **Customer Focus** + Ensure that the internal or external customer's perspective is a driving force behind strategic… more
- Ryder System (Richmond, VA)
- …exposure claims; advanced level. experience in completing detailed and quality internal reports. Adhering to all reporting requirements.; advanced level. experience ... education, including relevant degrees or certifications; work location; market data/ranges; internal equity; internal salary ranges; etc. The position may… more
- General Motors (Richmond, VA)
- …a week, at minimum** . **The Role** The Senior Data Scientist is an internal expert on methodology and practice of marketing analytics. This individual has deep ... of implementation. Identifies opportunities and proposes solutions to improve internal processes, services, and structures to support functional strategies. +… more
- General Dynamics Information Technology (Quantico, VA)
- …frameworks improvements and infrastructure changes. + Provide feedback for regular internal process improvement and best practice reviews. + Applies industry best ... by collecting, consolidating, and preparing written responses to external RFI or internal query from leadership + Create and maintain records in compliance with… more
- S&P Global (Charlottesville, VA)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** **Senior Specialist, Global Pay Services - North America** **The Team:** The team is ... timely processing of involuntary withholding orders. + Partner with internal teams and payroll vendor to ensure that employee...in accordance with local regulatory standards. + Partner with internal teams and payroll vendor to support accurate and… more
- Capital One (Mclean, VA)
- …into the development of the annual audit plan. + Design and execute internal control testing for standardized operations of moderate complexity with more than one ... or military experience + At least 3 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk… more
- Capital One (Mclean, VA)
- …Design and execute appropriate audit procedures to verify the effectiveness of internal controls. + Document auditee processes and procedures, review and analyze ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality and… more
- Edwards Lifesciences (Richmond, VA)
- …and presentations) and/or journal manuscripts + Conduct literature review to address internal and external medical information queries + Initiate ad hoc data ... area + Synthesize, assess, and communicate potential impact of key findings to internal stakeholders + Provide input to set the Global strategy of medical/scientific… more
- Capital One (Mclean, VA)
- …to lean into their talents and skills to deliver experiences for both internal and external clients. This Sourcing position will develop strategy for and execute ... methods - balance cost, speed, and quality based on internal customer needs + Build strong internal ...on internal customer needs + Build strong internal and external relationships, understand the procurement parameters and… more