- 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 ... commitment to work/life balance, and outstanding culture. As a Sr . Supplier Medical Process Specialist , you will...to optimize vendor performance to mitigate risks and ensure compliance + Conduct regular training sessions and… more
- Carrington (Richmond, VA)
- **Come join our amazing team and work remote from home!** The Sr Dispute Correspondence Specialist is responsible for handling Qualified Written Requests and ... actions taken. + Manage and track deadlines to ensure compliance with CFPB guidelines of qualified written requests, notice...+ Analytical, Detail oriented + Ability to interact with senior management. + Ability to make decisions that have… more
- SolomonEdwards (Richmond, VA)
- …service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Sr . Payroll Specialist to join a leading global services firm ... hands-on experience with Workday and ADP and thrives in a fast-paced, compliance -driven environment. **Essential Duties:** . Process US payrolls using Workday and… more
- Solstice Advanced Materials (Colonial Heights, VA)
- As a ** Sr Manufacturing Support Specialist ** here at Solstice Advanced Materials you will lead a team to ensure successful manufacturing support, collaborate on ... + Strong verbal and written communication skills **U.S. PERSON REQUIREMENTS** Due to compliance with US export control laws and regulations, candidate must be a US… more
- S&P Global (Charlottesville, VA)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** ** Senior Specialist , Global Pay Services - North America** **The Team:** The team ... including workflows, payroll vendor competencies, analysis & planning, regulatory compliance , etc. + Assist in implementation of improvements/enhancements, including… more
- Sharecare (Richmond, VA)
- …information governance program and associated responsibilities + Participate in compliance education and role-specific training **HIPAA/ Compliance ... :** + Maintain the confidentiality of patient and client information + Comply with HIPAA standards and all relevant corporate integrity and security obligations + Report unethical, fraudulent, or unlawful behavior or activity + Maintain current HIPAA… 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 , ... 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...their team and teaches others about AML processes through training and education. **Responsibilities:** -Operational Management; supervise daily workflow,… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... II coaches their team and teaches others about AML processes through training and education. **Responsibilities** **:** + **Operational Management & Training **… more