- Perdue Farms, Inc. (Chesapeake, VA)
- …Essential Duties & Responsibilities** + Administers medical care for work or non -work-related injury or illness by giving first aid treatment, following appropriate ... obtain health care history information and may perform specific assessments or screening activities, such as mental health status, suicidal risk, cognitive … more
- Wells Fargo (Bristol, VA)
- …support the branches and the channels represented in the market + This is a non -producing role + This LO position has customer contact and job duties which may ... Successful candidates must also meet ongoing regulatory requirements including additional screening , if necessary + US only: Obtaining and/or maintaining appropriate… more
- Capital One (Richmond, VA)
- …and candidates through the complexities of the post-offer and background screening lifecycle. + Drive impeccable process compliance and operational execution across ... all background screening functions for associates and contractors. + Demonstrate insatiable...long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers… more
- Capital One (Mclean, VA)
- …enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core risk function within Capital One's AML ... and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML's Sanctions and Risk… more
- City of Norfolk, Virginia (Norfolk, VA)
- …conducted by the Norfolk Police Training Academy. + Performs limited, non -hazardous Police functions. + May perform covert investigations designed to infiltrate, ... - involves obtaining and verifying information related to prior employment, drug usage, personal and professional references and criminal records, DMV records… more
- Penske (Sandston, VA)
- …from prior employers in the last 3 years. Additionally, CDL holders will have a DOT Drug Screening within 30 days of start and subject to a FMCSA Clearinghouse ... part of a team * Willing to work in non -climate-controlled conditions * Basic computer skills * The associate...criminal checks, past employment and education) and pass a drug screening . This position is regulated by… more
- Lumen (Richmond, VA)
- …which may include checks for criminal records and/or motor vehicle reports and/or drug screening , depending on the position requirements. For more information on ... Research, Statistics or related discipline. + Experience with relational and non -relational databases. + Strong experience with tools for managing, analyzing, and… more
- Noblis (Mclean, VA)
- …design, development, and implementation of projects, activities, and milestones for screening and vetting capabilities, and for integrating and sharing critical ... matter expertise to support the design, development, and implementation of screening and vetting capabilities, and for integrating and sharing critical identity… more
- Capital One (Mclean, VA)
- …a living standard spreadsheet detailing current metrics, defined metric thresholds, non -compliance triggers, and the associated risk of non -compliance for ... four categories. + Establish and execute a daily process to report on non -compliant metrics to business partners and engaging engineers. + Contribute to the monthly… more
- Capital One (Richmond, VA)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. The AML ... connectivity is preferred, any use of wireless connectivity must be Private ( non -public) and password protected through WPA2-PSK (AES) encryption. If you have any… more
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