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28

Banking Compliance Jobs in Virginia





Job info
SPONSORED JOB
Company
Deloitte Development, LLC
Location
McLean, VA
Posted Date
May 02,23
Source
Employer     

... Job Information Deloitte Senior Risk compliance Analyst - Technology Controls in ... risk management QRM and legal compliance evaluation and monitoring as well ... Contract Management Perform risk and..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 29, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... Company's U.S. government regulatory and compliance matters. Assist with Defense Contract ... and other Government audits Perform..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 30, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... Company's U.S. Government regulatory and compliance matters. Assist with Defense Contract ... and other Government audits Perform..

 
Company
**********
Location
Rosslyn, VA
Posted Date
Mar 25, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Compliance and Operational Risk Leader in ... how to tackle regulatory and compliance risk events? Are you looking ... and Public Services (GPS) Regulatory Compliance and..

 
Company
**********
Location
Richmond, VA
Posted Date
May 30, 2023
Info Source
Employer  - Full-Time  90  

As a Director of Compliance and Risk Management , you ... will architect and manage Paymerangs compliance programs including but not limited ... the Executive Team to bring compliance and..

 
Company
**********
Location
Richmond, VA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

 
Company
**********
Location
Herndon, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... facing our customers. The Proposal Compliance Director is a key leadership ... and instrumental in establishing a Compliance First culture in Peraton. The ... and lead a staff of..

 
Company
**********
Location
Roanoke, VA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

 
Company
**********
Location
Glen Allen, VA
Posted Date
Jun 05, 2021
Info Source
Employer  - Full-Time  90  

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

 
Company
Humana Inc.
Location
Winchester, VA
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Chase City, VA
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Norfolk, VA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

 
Company
**********
Location
Winchester, VA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

 
Company
**********
Location
Richmond, VA
Posted Date
Mar 28, 2021
Info Source
Employer  - Full-Time  90  

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Virginia Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

 
Company
**********
Location
Winchester, VA
Posted Date
Nov 17, 2021
Info Source
Employer  - Full-Time  90  

Description The Senior Risk Management Professional identifies, analyzes, and works to mitigate potential sources of risk. The Senior Risk Management Professional work assignments involve moderately complex to complex issues where the ..

 
Company
Humana Inc.
Location
Glen Allen, VA
Posted Date
Oct 19, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Compliance (UM) Coordinator 2 in Glen ... Glen Allen Virginia Description The Compliance (UM) Coordinator 2 conducts and ... Coordinator 2 conducts and summarizes compliance audits. The..

 
Company
**********
Location
Glen Allen, VA
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Norfolk, VA
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
Humana Inc.
Location
Richmond, VA
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Chase City, VA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

 
Company
**********
Location
Herndon, VA
Posted Date
Feb 21, 2022
Info Source
Employer  - Full-Time  90 

... is seeking a Senior Proposal Compliance Analyst to ensure compliance with customer requirements documents (RFPs, ... support document reviews that include Compliance Matrices, and Contracts, Small Business, ... Evaluation..

 
Company
**********
Location
McLean, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... Virginia Audit Manager, Financial Crimes Compliance (FCC) Capital One's Audit function ... on audits of Financial Crime Compliance. Responsibilities include: Plan, perform, and ... and lead BSA / AML..

 
Company
**********
Location
Glen Allen, VA
Posted Date
Jul 29, 2021
Info Source
Employer  - Full-Time  90  

Description The Compliance (UM) Coordinator 2 conducts and summarizes compliance audits. The Compliance (UM) Coordinator 2 performs varied activities and moderately complex administrative/operational/customer support assignments. Performs computations. Typically works on semi-routine ..

 
Company
Humana Inc.
Location
Roanoke, VA
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

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