Jobs near Henrico: 3,343
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
86.1
5.2mi
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
85.1
5.2mi
Updated: December 12
Technical Consultant - Patient Monitoring (Travel: Richmond, VA)
Richmond
Search Terms: Monitoring, Technical, Consultant, Travel, Patient
83
5.2mi
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
82.9
5.2mi
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
75.1
5.2mi
Updated: December 20
Service Leader
Richmond
CULTIVATE A BETTER WORLD - Food served fast does not have to be a typical fast-food experience. Chipotle has always done things differently, both in and out of our restaurants. We are changing the face of fast food, starting conversations, and directly supporting efforts to shift the future of farmin...
Search Terms: Leader, Customer Experience, Service, Monitoring, Restaurant
72
0mi
Updated: December 18
Shift Manager
RICHMOND
Managers lead shifts every week, making sure customers get a fast, accurate, friendly experience every visit. A Shift Manager provides leadership to crew and other managers during a shift to ensure great Quality, Service and Cleanliness to customers. Shift Managers perform a variety of tasks, which m...
Search Terms: Shift Manager, Manager, Monitoring, Management, Shift
70.7
0mi
Updated: November 28
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
70.4
5.2mi
Updated: December 21
Project Leader 1 - Richmond, VA
Richmond
The Project Manager I is responsible for the overall administration, organization and implementation of small electrical construction projects or parts of larger more complex project. Responsible for: Assisting the project Superintendent in the preparation of project documentation requirements, proje...
Search Terms: Leader, Project Lead, Project Manager, Project Management, Monitoring
68.9
5.2mi
Updated: December 02
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
5.2mi
Updated: December 24
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