- Wolters Kluwer (Richmond, VA)
- ** Sr . Account & Relationship Executive ( Sr . Sales Executive , Risk & Controls Specialist , Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG ... & Relationship Executive ( Sr . Sales Executive , Risk & Controls Specialist , Audit & Assurance**...comprehensive sales plans. + Conduct regular strategic meetings with senior management of client accounts. + Resolve critical and… more
- Southern Company (Newport News, VA)
- …department and provide guidance for the standardization initiatives. ( Specialist Sr .) **Business Acumen:** *Evaluate existing safety compliance programs for ... and coach on demonstration of strong communication skills. ( Specialist Sr .) **Driving Results:** *Develop, implement, and administer compliance programs (eg… more
- Zurich NA (Richmond, VA)
- Sr Supplier Medical Process Specialist 128416 Zurich North America is seeking am experienced Sr . Supplier Medical Process Specialist to join our team in ... work arrangements, commitment to work/life balance, and outstanding culture. As a Sr . Supplier Medical Process Specialist , you will manage supplier performance… more
- Citizens (Glen Allen, VA)
- Description As the Fraud and Claims Consumer QA QC Sr . Specialist you will work to understand, monitor and process requests that relate to high risk or ... given on any errors that are identified. As a senior member of the team you are also expected...compliance training each quarter by established deadlines. Escalate risk issues to management immediately. + Identify opportunities to… more
- Capital One (Richmond, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Mclean, VA)
- AML Sr . Investigator III **Title: AML Senior Investigator III/ AML Sr . Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money ... Laundering (AML) Senior Supervisor supervises various AML processes, which might include...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas **Basic… more
- Amazon (Arlington, VA)
- …motivated export controls specialist . As part of the AWS Global Export Compliance team, this role gets to drive enterprise-wide export compliance excellence ... assessment program, engaging with team members to understand the risk profile and integrated compliance controls -...to understand the risk profile and integrated compliance controls - Develop standardized procedures for handling potential… more
- Xerox (Richmond, VA)
- Sr . Network Engineer **General Information** Press space or enter keys to toggle section visibility Country United States Department ENGINEERING SUPPORT Date ... Tuesday, December 23, 2025 Working time Full-time Ref# 20036805 Job Level Specialist Job Type Experienced Job Field ENGINEERING SUPPORT Seniority Level Associate… more
- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit… more