- Highmark Health (Richmond, VA)
- …audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations ... cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review… more
- TD Bank (Vienna, VA)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Iron Mountain (Richmond, VA)
- …quality, and compliance . + Manages customers through a system Change Control process including level of effort analysis and change implementation. + Ensures ... Client Delivery Program Manager works directly with customer stakeholders and internal Iron Mountain teams to implement business process management solutions. The… more
- SAP (Herndon, VA)
- …In this billable role, the DE works closely with the external customer, the internal customer, and other internal /external partners to ensure the overall success ... of active executive sponsorship at client side, engaging proactively to maintain control of the customer dialog. + Build proactive formal and informal… more
- Leidos (Springfield, VA)
- …a key part in ensuring smooth building operations by coordinating with internal teams, technicians, vendors, and building managers to resolve requests efficiently ... custodial, HVAC, electrical, plumbing, and general repairs. + Coordinate with internal technicians, external vendors, and building managers to ensure timely and… more
- Washington Metropolitan Area Transit Authority (VA)
- …and construction projects for Metrorail, Bus, and Ancillary Facilities to ensure compliance with WMATA Design Criteria and Standards along with local codes and ... have excellent communication skills, both written and oral, to ensure that internal and external stakeholders needs are clearly understood and addressed. **MINIMUM… more
- Huntington Ingalls Industries (Fairfax, VA)
- …Security Program (NISP). This role is responsible for coordinating with internal departments, government agencies, and external partners to maintain facility ... access level nominations, processing personnel paperwork, administering indoctrinations, document control , visit requests, and security education and training. *… more
- Capital One (Richmond, VA)
- …Management + 1+ years of Compliance experience + 1+ years of experience in Control Testing or Internal Audit + 1+ years of experience working with audits or ... to understand a business area, its processes, risks and control environment + You challenge the status quo but...+ Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business… more
- Ralliant (Springfield, VA)
- …platforms for feature requests, engineering change management, configuration management, compliance with industry standards and regulations, documentation control ... not limited to, product lifecycle management, engineering change management and compliance with industry regulations and standards. Leading projects and RBS… more
- Patriot Group International, Inc (Springfield, VA)
- …operation, including security services and response, scheduling, budget, training, contract compliance , and quality management. The Data Center Site Manager will be ... Customer Site Security Manager. + Directly responsible for the site's contract compliance with all elements of customer statements of work, service level agreements,… more