- Amazon (Arlington, VA)
- …on long-term operational excellence. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... applications at an advanced level - Bachelor's degree or equivalent Preferred Qualifications - Expertise in writing and analyzing business requirements - Previous… more
- Highmark Health (Richmond, VA)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more
- Capital One (Richmond, VA)
- …an experienced Principal Associate to be a Compliance Complaints Advisory Specialist who will be responsible for researching, analyzing, and offering regulatory ... within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication from/to regulators, agents, and… more
- Capital One (Mclean, VA)
- …In BC&P Risk Operations we are seeking an experienced, highly motivated Control Assessments Specialist with a strong proven audit mind-set when it comes to ... for senior management and other stakeholders, to include regulatory agencies and audit , as required + Stay current on emerging control standards and assessment… more
- WestRock Company (Covington, VA)
- The Opportunity: Smurfit Westrock is currently seeking a Mid-Level Safety Specialist at our Covington Mill. The Health & Safety Coordinator is responsible for the ... with all applicable safety and health regulations, corporate requirements as well as audit processes. \u2022 Develop and execute strategic and tactical HS plans to… more
- Capital One (Richmond, VA)
- …3 years of risk, audit , or compliance experience Preferred Qualifications: + Bachelor's Degree + 5+ years of risk, audit , or compliance experience + 1+ years ... worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk... Richmond, VA: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will… more
- Capital One (Richmond, VA)
- …progressive organization await you at Capital One! As a Senior Accounting Specialist you will have dynamic responsibilities associated with Capital One's InterUnit ... outline responsibilities, strengths, and development areas. **Basic Qualifications:** + Bachelor's Degree in Accounting or Finance, or military experience + At least… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- …Type:** Full Time **Position Description:** The DAI Helpdesk Support Specialist (Journeyman will be responsible for providing comprehensive operational and ... Data Services and other data solutions. 8. **Compliance and Audit : ** - Audit user account activities...in this role:** BA/BS and 3+ years DAI experience ( Degree waivable with 5+ years experience) - Experience in… more
- TD Bank (Vienna, VA)
- …their relationship at the bank. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... related issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 5+ years experience **Preferred Qualifications:**… more
- Capital One (Richmond, VA)
- …certification + At least 2 years of experience in Control Testing or Internal Audit Preferred Qualifications: + Bachelor's Degree + 3+ years of Financial ... worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk... Richmond, VA: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will… more