- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …revising and implementing employment agreements, policies, and procedures to ensure US-wide regulatory compliance , as well as assist in creating customized ... ** Senior Employment Counsel** **Category:** Legal Affairs **Main location:**...and will report directly to the Vice President and Associate General Counsel, Employment. This role, as part of… more
- Capital One (Mclean, VA)
- …interpretation, and internal policies and controls. This position will report to the Senior Associate General Counsel, Card Partnerships Legal and will have ... Senior Manager, Business Counsel - Card Partnerships (Hybrid)...regulatory experience + 4+ years of counsel or compliance experience with consumer finance laws, regulations and disclosures… more
- Sumitomo Pharma (Richmond, VA)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... https://www.us.sumitomo-pharma.com or follow us on LinkedIn. **Job Overview** The ** Senior Director, Commercial Learning & Development (CL&D)** reports to the… more
- Chenega Corporation (Springfield, VA)
- …CMDB data to optimize IT asset and configuration management + Ensure CMDB compliance with internal policies, industry standards, and regulatory requirements + ... Senior CMDB Administrator Springfield, VA Join our Talent...Regularly audit the CMDB to ensure data integrity and compliance with organizational standards + Manage and document relationships… more
- Capital One (Richmond, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews within ... strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the execution of the annual… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &… more
- Coinbase (Richmond, VA)
- …forward. *What you'll be doing (ie. job duties):* * Lead and manage regulatory compliance and risk management for all broker-dealer activities, ensuring ... program and mitigate legal risks. * Stay current on regulatory developments and advise senior management on...with deep broker-dealer expertise to provide legal guidance on compliance , regulatory matters, and transactions. * Exemplary… more
- Humana (Richmond, VA)
- …first** The Medicare (PPS) Provider Hospital Reimbursement Analyst also known as a Senior Business Intelligence Engineer will be an integral part of the Pricer ... the team as it expands to accommodate the increased responsibilities. The Senior Business Intelligence Engineer will be primarily responsible for maintenance and… more
- Capital One (Richmond, VA)
- …our customers, problem solve and own issue resolution in alignment with compliance and regulatory requirements. Handling complaints and/or escalated situations ... Work From Home - Bilingual (Spanish) Senior Customer Service Coordinator - Collections Are you...customer concerns and provide in-the-moment feedback to ensure the associate is connected to the right resources. **Basic Qualifications**… more
- Capital One (Mclean, VA)
- Senior Business Manager - CDFI Investing External Affairs works with many external and internal stakeholders to envision and create a world of greater socioeconomic ... CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have… more