Jobs near Richmond: 3,938
RS
Relevance Score ranked on: MONITORING
Senior Compliance Officer- Surveillance and Monitoring
Richmond
Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as electronic communication surveillance, and trading surveillance to detect issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management acti...
Search Terms: Compliance Officer, Surveillance, Monitoring, Compliance, Officer
86.2
6mi
Updated: December 26
GCO Senior Controls Monitoring Analyst – Sales Practices Risk
Richmond
Perform risk management and compliance monitoring and testing for Retail Banking sales practices monitoring. Monitoring programs will include, but are not limited to, monitoring or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance ...
Search Terms: Monitoring, Controls, Practice, Sales, Analyst
84.9
6mi
Updated: December 12
Technical Consultant - Patient Monitoring (Travel: Richmond, VA)
Richmond
Search Terms: Monitoring, Technical, Consultant, Travel, Patient
82.7
6mi
Updated: December 05
Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations
Richmond
Anti-Money Laundering (AML) Sr Investigator I - Level: Associate. Job Description:The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligen...
Search Terms: Operations, Monitoring, Investigator, Transaction, Monitor
82.6
6mi
Updated: December 03
Financial Crimes Sr Investigator I
Richmond
This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investig...
Search Terms: Financial, Investigator, Relationship Manager, Compliance Manager, Monitoring
75
6mi
Updated: December 20
Human Services Analyst - Pretrial Services
Richmond
The City of Richmond Department of Justice Services is seeking highly qualified candidates to fill the position of Human Services Analyst – Pretrial Services. This class oversees a pretrial or probation unit, providing supervision pretrial probation officers and home electronic monitoring staff. Incu...
Search Terms: Analyst, Service, Monitoring, Operations, Staff
74.4
0mi
Updated: December 20
Internship - Richmond National Battlefield Resource Management
Henrico
At Richmond National Battlefield Park the park's resource management goal is to create a native species rich environment, and minimize the invasive threat to nearby undisturbed areas, while restoring important cultural landscapes to their historic conditions. This internship will provide experience w...
Search Terms: Management, Monitoring, GIS, Invasive
74.1
8.6mi
Updated: December 19
Sponsored Residential Director
Richmond
Monitors regulatory changes and updates from DBHDS, DMAS, and other governing bodies, identifies non-compliance or processes in need of improvement, and recommends policy or procedure changes to maintain compliance.-Participates in external audits, and inspections, such as licensing inspections, mort...
Search Terms: Director, Residential, Resident, Monitoring, Support
70.3
6mi
Updated: December 21
Lead Monitor Technician - Memorial Regional Medical Center
Mechanicsville
On a daily basis, leads the operations of the TeleTech Station. Supervises personnel assigned to the Station, including delegating assignments, organizing workflow, orienting new staff, training job functions, and resolving problems. According to established policies and procedures, provides continuo...
Search Terms: Monitor Technician, Technician, Medical, Nurse Manager, Lead
69.8
7.7mi
Updated: November 27
Environmental Section Head
Richmond
JMT's Richmond Environmental Team is seeking a Section Head to be responsible for managing JMT’s Natural & Cultural Resources section in Virginia as well as various environmental investigations, environmental permitting, NEPA documentation, ecological restoration and impact analyses projects, and app...
Search Terms: Environmental, Business Development, Monitoring, Construction, Business Services
68.9
6mi
Updated: December 24
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