- Truist (Richmond, VA)
- …of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned third parties ... risk services or multiple services, managing services that pose high risk to the bank ). 5. Partners with the Business Unit Owners to complete Sourcing Requests (SR),… more
- Capital One (Mclean, VA)
- …+ Perform Quarterly testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists Principals, ... Managers or Senior Manager in discrete portions of larger...compliance issues are brought to the attention of senior compliance professionals. Basic Qualifications: + Bachelor's… more
- Capital One (Richmond, VA)
- … program, including compliance with the Foreign Corrupt Practices Act (FCPA), Bank Bribery Act (BBA), and other similar laws. The ABAC Sr. Risk Associate leads ... for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior ...risk; + Carrying out the designed enterprise wide ABAC Compliance program and framework to ensure compliance … more
- Truist (Richmond, VA)
- …is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a ... observability strategy, integrating logging, metrics, and distributed tracing across the Bank 's technology stack. Lead the design and deployment of monitoring… more
- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Content, ensuring all materials are developed with scientific accuracy, consistency, and compliance . This position reports directly to the Senior Director, CNS ... plan for the relevant therapeutic area portfolio, in partnership with the Senior Director, Medical Communications Lead, CNS Lead, and cross-functional teams (eg,… more
- Capital One (Richmond, VA)
- …- Balancer II (Essential Onsite) **The Role** The Evening Items Processing Senior Coordinator will ensure the day-to-day check processing is completed accurately, ... service levels. These roles are critical to Capital One Bank in the daily processing of checks. The primary...of new associates + Other duties as assigned by manager **Location:** This role is an essential position and… more
- BrightSpring Health Services (Virginia Beach, VA)
- …environment, dedicated to meeting the pharmaceutical needs of long-term care and senior living clients. If you're passionate about delivering exceptional service and ... storage, administration, and disposal of medications and biologicals. + Ensure compliance with all state and federal regulatory requirements related to pharmacy… more
- Catalent Pharma Solutions (Manassas, VA)
- …who support a 24 x 5 manufacturing facility. As a member of the site Senior Leadership Team, the position reports directly to the site General Manager / ... Site Director. **The Role** + Ensuring full compliance with OSHA and cGMP regulations at all times...NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or… more
- Southern States Cooperative, Inc (Leesburg, VA)
- …multi-level role ranges from entry-level customer support and bookkeeping to senior -level customer relations, office administration, and coordination of high volume ... for accuracy and pricing. Prepare, process, verify and deliver daily bank deposits to financial institution. + Prepare reports, spreadsheets, general correspondence,… more