- Capital One (Richmond, VA)
- …help shape Capital One's KYC / KYP program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing ... as a financial regulator (OCC, FRB, FDIC, FINRA) + Certified Anti-Money Laundering Specialist (CAMS) certification + 1+ years of operational experience with card… more
- Truist (Richmond, VA)
- …Apply knowledge of best practices derived from experience to solve a range of complex risk and operational problems that lead to defined process requirements ... and standards to ensure consistency and operations within segment risk appetite. 2. Lead maintenance and accuracy...to marketing strategy development to solve complex and/or unique risk and operational problems 4. Experience managing… more
- Dominion Energy (Mineral, VA)
- …prior to Supervision review and assisting supervision with operational risk evaluation. The Nuclear Instrument Technician Specialist coordinates and performs ... accredited by the National Academy for Nuclear Training. **Nuclear Instrument Technician Specialist ** A Nuclear Instrument Technician Specialist is a leader in… more
- Deloitte (Richmond, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- Parsons Corporation (Centreville, VA)
- …to enhance the fabric of our community. **Role:** The UXO Safety Officer works as a lead UXO safety specialist on site. A candidate must have at least 10 years ... Plan, coordinate, and supervise all on-site munitions response and operational range clearance activities. (d) Supervise up to ten...audits) and approve UXO team reports. (g) Evaluate the risk of movement of UXO or DMM within an… more
- Amazon (Herndon, VA)
- …the development lifecycle with multiple AWS stakeholders including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams, ... the construction and operation of AWS datacenters and infrastructure. You will lead environmental due diligence for site selection and acquisition, develop and… more
- Amazon (Herndon, VA)
- …the development lifecycle with multiple AWS stakeholders including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams, ... AWS's global environmental programs. This includes defining and implementing risk management and compliance systems and driving their continuous improvement;… more
- Amazon (Herndon, VA)
- …the development lifecycle with multiple AWS stakeholders including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams, ... AWS's global environmental programs. This includes defining and implementing risk management and compliance systems and driving their continuous improvement;… more
- Capital One (Richmond, VA)
- …optimize processes + Translates strategic vision into executable plans, ensuring operational excellence through proactive risk management, communication and ... where you'll be at the forefront of shaping our post-offer processes, driving operational excellence, and creating a seamless experience for our candidates. In this… more
- HCA Healthcare (Richmond, VA)
- …Operations. The RCOM is responsible for oversight of all CSG coding operational processes and workflow, including but not limited to, practice acquisitions, provider ... Director with the oversight and implementation of Coding Operations operational planning, service commitment, budgets, workflow processes and internal controls.… more