- Capital One (Richmond, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … more
- Capital One (Richmond, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible ... for leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Capital One (Richmond, VA)
- Senior Associate , Data Scientist - US Card (Emerging Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... be instrumental in developing key initiatives, with a particular focus on transaction fraud. This position involves applying machine learning to solve complex,… more
- Coinbase (Richmond, VA)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Humana (Richmond, VA)
- …the compliance and commissions of Humana external producers. The Senior Agency Management Professional work assignments involve moderately complex to complex ... the compliance and commissions of Humana external producers. The Senior Agency Management Professional work assignments involve moderately complex to complex… more
- Capital One (Richmond, VA)
- Sr. Associate , Process Manager As a Senior Associate , Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and ... processes that deliver excellence to your customer every time. The Process Manager Associate will play a key role in delivering processes that impact the company's… more
- Capital One (Richmond, VA)
- Associate , Commercial Loan Servicing Operations (Agency Syndications) Are you looking for a challenging role that includes the convenience of working virtually at ... and fee calculations, billing and liquidations + Manage high volumes of transaction processing and email correspondence with precision, ensuring all tasks are… more
- Merck (Richmond, VA)
- …Order Monitoring and Data Accessibility) and Liaison (LENS) who handle EDI transaction sets in support of tactical and strategic division objectives and goals. ... + Guides and instructs the National Account Executives, Customer Managers, Associate Directors, and Customer Account Representatives in understanding the elements… more
- CBRE (Richmond, VA)
- …practices while developing your expertise + Collaborate effectively and uphold CBRE's RISE values ** Senior Associate ** About the Role As a CBRE SP - Senior ... expression of interest in any posted position at CBRE. ** Associate Broker** About the Role As a CBRE SP...RFPs, offers, lease amendments, and financial models + Manage transaction documentation, contracts, and compliance + Partner… more
- UMB Bank (Richmond, VA)
- …complex needs, resolving the most complex administrative issues and providing support to senior level client staff. This position will provide day to day support to ... institutional/corporate trust accounts including: billing for administrative fees, facilitating transaction closing, handling cash and investment transactions, providing debt… more
- Capital One (Richmond, VA)
- …+ Perform Quarterly testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists Principals, ... + Ensures compliance issues are brought to the attention of senior compliance professionals. Basic Qualifications: + Bachelor's degree in Business… more
- Wells Fargo (Richmond, VA)
- …the offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role… 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 ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Richmond, VA)
- …and a space for growth and development, and fostering a culture where each associate is respected and their individual contributions are valued. **For this role, we ... of the delivery of services and cost + creating reports, discussing trends/metrics with senior leaders in Legal and ESM, and creating and providing training on key… more