- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...analysis, escalation, or partnership + Partners with Legal Team, Compliance & Ethics, Asset Protection, Associate Relations, and others… more
- CVS Health (Richmond, VA)
- …Professional Coder (CPC) will perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding practices through ... Including but not limited to claim reviews for legal, compliance or rework projects. + Provide detailed written summary...as management back-up and supports the team when the manager is out of the office. + Maintains up-to-date… more
- Fujifilm (Richmond, VA)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit.… more
- Capital One (Mclean, VA)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager … more
- Amazon (Arlington, VA)
- …mitigation solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance ... you have the ability to influence and successfully drive compliance programs forward? Do you have an understanding of...be able to apply guidance to complex types of investigations , and provide support for internal/external escalations. This role… more
- Clark Construction Group, LLC (Mclean, VA)
- The Sr. Compliance Manager will provide leadership on all government and contract compliance functions nationally for the company. Working alongside a ... dedicated team of highly trained compliance professionals to ensure our projects across the country...investigations with third parties * Maintain confidentiality and compliance with access around sensitive information * Quickly resolve… more
- Cardinal Health (Richmond, VA)
- …employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the ... the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff.… more
- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (Mclean, VA)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- CyrusOne (Sterling, VA)
- …and Construction teams in designated US regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal, state, and local EHS ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory… more