- UMB Bank (Richmond, VA)
- **Corporate Compliance Services** partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of ... This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong culture… more
- Navy Federal Credit Union (Vienna, VA)
- …the security of membership personal information/assets from risk/exposure, and ensuring compliance with federal and industry regulations. Assist the Manager with the ... best practices. Provide tactical and strategic assistance to BSA/AML and OFAC Compliance senior leadership to include system and project initiatives. This position… more
- Capital One (Richmond, VA)
- …or more areas of compliance , such as consumer compliance or brokerage compliance . + 10+ years of experience in banking or the financial services industry ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- HCA Healthcare (Pulaski, VA)
- …We care like family! Jump-start your career as a(an) Ethics and Compliance Specialist today with LewisGale Hospital Pulaski. **Benefits** LewisGale Hospital Pulaski ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the...or relevant certification + 4+ years of experience in banking , in the financial services industry, in a professional… more
- HCA Healthcare (Richmond, VA)
- …passionate about delivering patient-centered care?** Submit your application for Neuroscience Compliance Coordinator RN position and spend more time at the bedside ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At least… more
- Guidehouse (Arlington, VA)
- …**Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior-level role supporting multiple cybersecurity teams ... areas: Information Security Continuous Monitoring (ISCM), cybersecurity audit and compliance , and data protection strategy. The consultant will work closely… more
- Oracle (Richmond, VA)
- …software solutions for Financial Services institutions globally. These include Global Banking , Trading, Insurance, Risk and Compliance , Financial Crime, ... with experience in enterprise software, Analytics, Business Intelligence, Risk & Compliance , Treasury, FP&A, Cash Management, Profitability, or a background in… more
- Eliassen Group (Richmond, VA)
- …services, banking , or other regulated industries + Understanding of compliance requirements (SOX, PCI-DSS, regulatory audit trails) + Familiarity with IT ... teams, and monitoring teams to identify data sources, logging needs, and compliance requirements + Track project progress against timeline, identify risks and… more