- Truist (Richmond, VA)
- …including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by ... and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other 2nd Line Risk areas to… more
- Deloitte (Mclean, VA)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... planning + Global restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and Form 1118) +… more
- US Tech Solutions (Chesapeake, VA)
- …focus to benefit overall claim management. Utilizes case management processes in compliance with regulatory and company policies and procedures. + Utilizes ... optimal outcomes Identifies and follow through with continuous quality/ compliance opportunities. May also include identification of aberrance's and initiation… more
- Lincoln Financial (Richmond, VA)
- …a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're ... participant communications - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and coordinate with… more
- Deloitte (Arlington, VA)
- …its mission by helping identify, mitigate, and manage risk (delivery, regulatory , legal, and reputation) throughout the engagement life cycle. The Operate ... risks, ambiguities or gaps in contract terms that could impact delivery or compliance + Periodically interface with internal stakeholders to help monitor progress of… more
- Guidehouse (Arlington, VA)
- …all levels, to deliver product planning, pricing, reimbursement, product commercialization, and regulatory and compliance solutions. Do you think you are up ... for the challenge? We continuously strive to foster an inclusive and diverse work culture and thoughtfully develop our people through challenging work, valuable learning and educational programs. We cultivate a culture of mentorship and feedback for… more
- Truist (Richmond, VA)
- …review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit, Consumer and Small ... controls, broad-based business practices, and understanding of business process and regulatory requirements. 5. Ability to lead quality assurance and process… more
- Cognizant (Richmond, VA)
- …analyst with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program ... Awareness of Electronic Lot History Records using Camstar Software for Medical Device/ Pharma industries Implement and execute the shopfloor transaction using OpCenter Execution Discrete in Discrete manufacturing Industry Experienced in Camstar (V8.x) Modeling… more
- American Express Global Business Travel (Richmond, VA)
- …accommodations + Use of Sabre Global Distribution Systems (GDSs) + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory ... requirements + Use positive telephone service techniques and act on special customer requests + Collaborate within your team to coach, mentor, and provide constructive feedback to improve service levels We look forward to sharing more detailed job functions… more
- Raymond James Financial, Inc. (Reston, VA)
- …orders, and follow up on completion of transactions. * Ensures firm and regulatory policies are followed within compliance standards. * Perform other duties ... and responsibilities as assigned. **Education/Previous Experience** * Bachelor's Degree (BA) in related field with a minimum of two (2) years of experience in the financial, retirement and estate planning field or in marketing these services. * OR ~ * Any… more