- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... multiple levels and organizations + Collaborate effectively between risk, compliance and other business support functions (eg, legal, privacy)...in Agile or design thinking + 4+ years of Compliance , Legal, Audit, or first or second line Risk… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... increase team efficiency and optimize our practices. + Research Governance and Compliance : Manage compliance across Research and Design projects, ensuring high… more
- Compass Group, North America (Richmond, VA)
- …* Strong understanding of Joint Commission, NFPA, OSHA, and local code compliance requirements * Excellent communication, leadership, and problem-solving ... Design, implement, and oversee preventative maintenance schedules that ensure compliance with healthcare regulations and equipment reliability. * Safety and… more
- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or… more
- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative...of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience… more
- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... 2 years of investigative experience, or at least 2 years of compliance experience. **Preferred Qualifications:** + 3+ years Anti-Money Laundering (AML) experience,… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... years of experience working in risk management, audit, or compliance ** + **At least 2 years of experience in...least 1 year of experience using Governance, Risk, and Compliance software tools** **Preferred Qualifications:** + **7+ years of… more
- C&W Services (Chantilly, VA)
- …standards, reflecting the core values of C&W as defined in its Business Code of Conduct, Policies and Procedures Manual, and other related company policies. ... Engineering Leadership, EH&S Administration, and so forth. Responsible for 100% Compliance at his/her site. * Manage operational accounts for building, including… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... Management for Capital One's Enterprise Risk organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and procedures for assigned… more
- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... at Capital One, you will own processes associated with data management policy compliance of high priority datasets and critical business processes to mitigate risk… more