- 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 ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- WSP USA (Arlington, VA)
- …of materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical ... and verification techniques. WSP USA offers excellent growth opportunities: Many of our senior leaders started out as young engineers in our firm. Initially, you… more
- Capital One (Richmond, VA)
- …processing efficiency and accuracy** + **Complete monthly quality reviews to ensure compliance with regulatory requirements and critical business standards** + ... Operations Coach, Senior Associate (Hybrid) **The Levies and Garnishments team...that require escalation to other departments, such as legal, compliance , or risk ** + **When complaints, problems… more
- ProAmpac Holdings, Inc. (Rocky Mount, VA)
- …packaging with a **best-in-class safety culture** , is looking for an **experienced Senior EHS Specialist** to make an immediate impact in our **Rocky Mount, VA** ... to, written programs, recordkeeping, reports, inspections, monitoring, testing, and ensure compliance with federal, state, and local EHS regulations by staying… more
- Oracle (Richmond, VA)
- …and managing contracts with external vendors, contractors, and suppliers. 11. Regulatory Compliance : In-depth knowledge of relevant regulations, industry ... coordinating with colocation providers to ensure timely delivery of milestones. 4. Risk Evaluation: analyze projects independently to evaluate the risk profiles… more
- Oracle (Richmond, VA)
- …and managing contracts with external vendors, contractors, and suppliers. 11. Regulatory Compliance : In-depth knowledge of relevant regulations, industry ... Provide validation of schedules by comparing to progress in the field. 3. ** Risk Evaluation:** Independently analyze projects to evaluate the risk profiles… more
- AIG (Reston, VA)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Senior CrowdStrike Falcon Endpoint Security Engineer to play your part in that ... drives innovation across the organization. How you will create an impact The Senior CrowdStrike Falcon Endpoint Security Engineer will be part of AIG's Enterprise… more
- Amazon (Arlington, VA)
- …related guidance and SOPs according to regulatory requirements and to mitigate compliance risk . The candidate will need to be able to apply guidance ... enhancing investigation frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements. The role will require frequent… more
- Dominion Energy (Richmond, VA)
- …and/or fire protection inspections and monitors and evaluates work practices to ensure compliance with all OSHA, regulatory and company safety policies and ... Senior Safety Specialist Dominion Energy is committed to...and recommends new tools, systems and equipment, and ensures compliance with technical specifications. Develops, implements and conducts safety… more
- Two95 International Inc. (Herndon, VA)
- …management, employer relations, workers compensation, FMLA/LOA, benefits and compensation, payroll, risk management/ compliance - and all other HR activities. ... Description: The Senior Manager of HR is part of the...in hiring and employment matters, both to meet all regulatory and compliance standards and to create… more