- Truist (Norfolk, VA)
- …referral opportunities using internal resources and data. Maintain expert-level working knowledge and awareness of products and services. Partner with bankers and ... Integrated Relationship Management (IRM) partners in bringing attention to any potential...Qualifications: The requirements listed below are representative of the knowledge , skill and/or ability required. Reasonable accommodations may be… more
- Oracle (Richmond, VA)
- …well as the specific terms and conditions of each contract. Maintain comprehensive knowledge of FAR clauses, contract terms, and industry best practices to ensure ... Bachelors degree plus a minimum of 2 with project management experience * Previous Federal Contracting experience preferred *...we have a moral obligation to leverage our resources, knowledge , and expertise-as well as our successes in other… more
- Capital One (Mclean, VA)
- …experience within the financial services industry + 2+ years of people management experience + Certified Anti-Money Laundering Specialist (CAMS) certification, ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Mclean, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and… more
- Global Resource Solutions (Fairfax, VA)
- …orientated, and talented individual for the position of Information Technology/Assurance Specialist II . Job Description: Summary: The IT/Assurance Specialist ... data backup technologies to include communication security (COMSEC) integration + Working knowledge of Risk Management Framework, , Common Criteria, and System… more
- Baylor Scott & White Health (Richmond, VA)
- **SPECIALTY SCOPE FOR THIS CODER II POSITION TO INCLUDE BUT NOT LIMITED TO:** **Upper Extremity:** Shoulders:** Total/Hemi Arthroplasty, Arthroscopy, Rotator cuff ... department, observation, day surgery, and/or professional fee to include evaluation and management (E/M) coding or profee surgery. + For professional fee coding,… more
- Truist (Richmond, VA)
- …impacting financial crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or ... goals. 2. Develop, maintain and supervise monitoring, performance reporting, and change- management processes. Work with stakeholders to ensure models fulfill the… more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for managing ... issues, escalating potential regulatory risks or significant data anomalies to senior management . 3. Process Management & Improvement + Process Mapping: Map… more
- Service Source (Newport News, VA)
- …from various sources under short deadlines. This level requires extensive knowledge of various application processes. Guidance, and training are provided as ... and military ID card issuance. + .Perform as an effective military HR specialist within the confines of military personnel work centers that include Confidential… more