- 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; ... multi-dimensional situations and risk characteristics and to formulate appropriate compliance recommendations and advice + Proven capability to influence and… 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; ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as… 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; ... business segments, assess controls, and ensure residual risk remains within tolerance. Compliance Associates at Capital One provide guidance to key stakeholders to… 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; ... community, and from time to time, be asked to code or evaluate code + Collaborate with...and guidelines for internal and external teams, ensuring consistency, compliance , and auditability Capital One is open to hiring… 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; ... Associate - Talent Acquisition Controls Governance As a Talent Acquisition Controls Compliance expert in the Capital One Talent Acquisition Organization, you will… 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; ... management and process management, along with general guidance related to compliance with payment network operating rules and regulations. Principal Associates at… more
- Ross Stores, Inc. (Dulles, VA)
- …in Dublin, CA, we have 3 buying offices in key markets in New York City , Los Angeles, and Boston, and 8 distribution centers nationwide\. With 2023 revenues of ... scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +...a professional appearance, in accordance with the Company Dress Code \. Reinforces the Company Dress Code at… more
- Ross Stores, Inc. (Midlothian, VA)
- …in Dublin, CA, we have 3 buying offices in key markets in New York City , Los Angeles, and Boston, and 8 distribution centers nationwide\. With 2023 revenues of ... for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\.… more
- AutoZone, Inc. (Manassas, VA)
- …outs within the store. + Promote and enforce workplace safety, including PPE compliance . + Review and maintain inventory accuracy and documentation. + Delegate and ... oversee inventory merchandising tasks. + Ensure compliance with company policies, procedures, and loss prevention. +...parts or suitable alternatives. + Adhere to AutoZone's dress code and scheduling requirements. + Perform other duties as… 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; ... with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Effectively challenge business… more