- Coinbase (Richmond, VA)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- Highmark Health (Richmond, VA)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- Capital One (Mclean, VA)
- Director, Compliance , Corporate Integrity As a Director within Corporate Integrity, you will be responsible for managing the Conflict of Interest (COI) and Gifts and ... collaborative relationships with partners across Capital One, including HR, Legal, Compliance , External Affairs, Capital One Software, Capital One Ventures, Risk… more
- Capital One (Mclean, VA)
- AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... regulations. While working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results,… more
- Capital One (Mclean, VA)
- Principal Associate Compliance Advisor The Principal Associate Compliance Advisor - Third Party Compliance will be responsible for working with business ... One to advise on third-party risk. The Principal Associate Compliance Advisor will support the Third Party Compliance...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Nestle (Arlington, VA)
- …is responsible for supporting the company's compliance program, including corporate compliance (ie Code of Conduct, ethics hotline, conflicts of interest, ... policies and training), data privacy legal support, and emerging AI legal compliance . The ideal candidate will have a strong understanding of corporate … more
- Capital One (Mclean, VA)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a highly ... focused on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core risk function within Capital One's… more
- Fujifilm (Richmond, VA)
- …and implement action plans to mitigate potential risks. + Develop and manage compliance training on the Fujifilm Healthcare Code of Conduct, Interactions with ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager Capital One's Retail Bank has grown by leaps and bounds in the last couple of years. The Bank has risen up the league tables in deposits ... products. Our clients aren't just our clients-they're our business partners. As a Compliance Advisor Manager supporting Small Business Bank, you will join a team of… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager We are seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer ... compliance risk and to take care of our customers....the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more