- Capital One (Richmond, VA)
- Compliance Advisor Manager The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking, an enterprise compliance ... program covering Fair Lending, Sales Practices, UDAAP, and Complaints. The Compliance Advisor Manager works under the direction of the Director, Fair & Responsible… more
- Capital One (Richmond, VA)
- Manager, Compliance - Local Governance Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business ... Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Capital One (Richmond, VA)
- Principal Associate, Compliance The Principal Associate Compliance Advisor - Third Party Compliance will be responsible for working with business partners ... stakeholders across Capital One to advise on third-party risk. The Principal Associate Compliance Advisor will support the Third Party Compliance (TPC) team's… more
- L3Harris (Arlington, VA)
- …in the interest of national security. Job Title: Director, Global Trade Legal & Compliance Job Code: 27141 Job Location: Arlington, VA or Melbourne, FL Job Schedule: ... other Friday off Job Description: The Director, Global Trade Legal & Compliance will be responsible for overseeing strategic initiatives across the enterprise to… more
- Capital One (Richmond, VA)
- Associate, Compliance Advisory Specialist I **Title: Compliance Advisory Specialist I** Capital One is a leading financial services and technology company ... 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
- Capital One (Richmond, VA)
- Compliance Advisory Specialist II **The Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be responsible for ... leadership of a team leader, executing targeted transaction testing for consumer compliance requirements.** + **Conducting testing on a schedule to ensure all tasks… more
- Truist (Richmond, VA)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise ... processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes. 3. Analyze and provide guidance on… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Lead Business Systems Compliance Analyst Job Description **About CoStar Group** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... a fast-paced, results-driven environment. **Role Summary** The **Senior Business Systems Compliance Analyst** is a hands-on role responsible for executing … more
- Capital One (Richmond, VA)
- Compliance Privacy Advisor, Senior Associate Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... approaches to compliance risk management working closely with our business partners....federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager (Customer Core/Technology) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership with our business...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more