- Sedgwick (Richmond, VA)
- …quality review process and reports monthly. + Assures compliance with client internal controls, audit requirements and service agreement requirements. + ... right candidate for this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by navigating the… more
- Prime Therapeutics (Richmond, VA)
- …when needed + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient and effective solutions ... owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for the Chief Compliance Officer's… more
- Eliassen Group (Richmond, VA)
- …different datasets, and identify anomalies found within the data. + Interact with internal teams to ensure software licensing terms and metrics are in accordance ... to improve strategic business decision making including operational and financial risk mitigation. + Interpret data and documentation, analyze results, and provide… more
- M&T Bank (Richmond, VA)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Amazon (Arlington, VA)
- …Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... setup, including HS classification, POA, documentation, and licensing. - Coordinate with internal compliance teams to ensure customers are onboarded in line with… more
- PenFed Credit Union (Mclean, VA)
- …Monitor and maintain quality control standards, ensuring all documentation complies with internal policy, regulatory requirements, and audit standards. + Act as ... real estate loans post-closing with the intent of mitigating the inherent risk in the portfolio. Responsibilities Reasonable accommodations may be made to enable… more
- SAIC (Chantilly, VA)
- …We are the full acquisition organization that supports our external and internal customer mission. Our dynamic team of acquisition professionals support SAIC's key ... + Ability to effectively influence, negotiate, and communicate with internal and external business partners/customers and interact with senior executive… more
- Amazon (Herndon, VA)
- …architectural infrastructure design, strategy, product innovation and development, and audit /remediations of existing sites. This role will communicate the technical ... Communicate conceptual architectural data center designs and remediation solutions to internal and external project partners. - Create, review and release… more
- Citizens (Glen Allen, VA)
- …+ Ensure thorough and accurate documentation of all complaint handling activities within internal systems. + Support audit and regulatory requests by providing ... resolving escalated mortgage complaints from borrowers, regulatory agencies, and internal stakeholders. The ideal candidate demonstrates strong problem-solving abilities,… more
- Truist (Richmond, VA)
- …may include addressing escalated calls/complaints, collaborate with vendors and internal business partners, teammates (training, guidance, etc.), and managers (may ... towards resolution. Prepare, review, analyze and retain department reporting. 2. Minimize risk by complying with Federal regulations, state laws, Bank policy and… more