- Truist (Richmond, VA)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist II engages with ... Internal/External Loss Events, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice and influence to assigned Business… more
- Truist (Richmond, VA)
- …is responsible for delivering on the end-to-end management and remediation of a subset of a Business Unit risk issues portfolio of risk issues with high ... This role enables the execution of issue remediation by partnering with business unit leaders and risk advisors to appropriately design, document, sequence,… more
- Deloitte (Richmond, VA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- CDM Smith (Richmond, VA)
- **43132BR** **Requisition ID:** 43132BR ** Business Unit :** COR **Job Description:** CDM Smith is seeking a Senior Network Specialist with deep expertise in ... with the Information Security team to align firewall rules with compliance and risk standards. * Work with Infrastructure and Application teams to ensure secure… more
- Travelers Insurance Company (Richmond, VA)
- …and serves as an expert technical resource to other claim professionals, business partners, customers, and other stakeholders as appropriate or required. This may ... for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts.… more
- Truist (Richmond, VA)
- …include escalated calls, payment negotiations, collaborate with vendors and internal business partners. Process required paperwork and use various tools and systems ... to work towards resolution. Prepare, review and/or analyze department reporting. 2. Minimize risk by complying with Federal regulations, state laws, Bank policy and … more
- Deloitte (Richmond, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- HCA Healthcare (Richmond, VA)
- …Assists the Director Coding Operations Division Support in reviewing progress against business case expectations and operational metrics to ensure that financial and ... + Physician Services Coding Operations works with Central Coding Unit (CCU) to identify and resolve issues. + Works...Bachelor's Degree preferred. + Must be a Certified Coding Specialist (CCS), Certified Coding Specialist - Physician… more
- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High School… more
- Capital One (Richmond, VA)
- …and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the ... business areas.** **Policy & Procedure Impact:** **Contribute to internal...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more