- Bank of America (Richmond, VA)
- …operations environment. **Responsibilities:** + Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial ... services functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate supervision… more
- Zurich NA (Richmond, VA)
- …legal compliance by following state and federal laws and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by ... file by accurately capturing and updating claims data/information in compliance with best practices for low to moderate exposure...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- HCA Healthcare (Hopewell, VA)
- …and transparency in the provision of care. . Stays abreast of internal /external benchmarks, accreditations, and designations and actively pursues efforts to achieve. ... . Stays abreast of legal and regulatory standards and ensures compliance . Develops and implements policies, procedures, and practices in compliance with all… more
- System One (Vienna, VA)
- …policies and procedures. * To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise ... in compliance with client's BSA/AML & OFAC Compliance Program. * To respond to ad-hoc OFAC related...blocking of funds * Maintain required documentation for NCUA, Internal Audit and government law enforcement agencies * Complete… more
- Stillwater Human Capital (Reston, VA)
- …personnel leadership, and customer satisfaction. You will ensure operational efficiency and compliance across a dispersed team of access control and security ... + Lead and manage a 24/7/365 multi-site physical security program, ensuring compliance with KPIs, SLAs, and contractual obligations. + Oversee program financials,… more
- HCA Healthcare (Dulles, VA)
- …and transparency in the provision of care. + Stays abreast of internal /external benchmarks, accreditations, and designations and actively pursues efforts to achieve. ... + Stays abreast of legal and regulatory standards and ensures compliance . Develops and implements policies, procedures, and practices in compliance with all… more
- VF Corporation (Arlington, VA)
- …merchandising, operations, and community connection are all consistent and in compliance with company standards. Additionally, you will create an inclusive ... environment, while ensuring internal and external customers are your top priority. You...in achieving all financial and operational objectives including expense control , Loss Prevention, store audits and review weekly reports.… more
- Datavant (Richmond, VA)
- …and professional style. + Experience in initiating, developing and monitoring policies, internal control procedures and operating standards. We are committed to ... program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the...vendors + Provides expertise as it relates to coding compliance for new and existing services, while ensuring … more
- Option Care Health (Roanoke, VA)
- …in an alternate infusion suite, to ensure patient safety with continuity and compliance under a physician's plan of care. Works under structured supervision of the ... mentorship to Infusion Nurse I's as needed to ensure patient safety and compliance . + Provides effective and safe teaching using patient-centered care approach for… more
- Parsons Corporation (Centreville, VA)
- …and year-end international tax provision audit work papers + Provide international internal control documentation required by Sarbanes-Oxley + Coordinate with ... initiatives + Oversee and review the foreign income tax compliance in coordination with local finance managers and local...divestitures + Engage and work with Parsons' US tax compliance team and provide support and guidance regarding US… more