- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …and approves content and context required of promotional labeling materials for prescription drug and medical device products. Must be effective in managing work and ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description**… more
- Clark Construction Group, LLC (Mclean, VA)
- The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction projects. The Compliance Analyst ... will work alongside a dedicated team of highly trained compliance professionals to ensure our projects meet their ...national, federal, state or local law. Clark promotes a drug -free workplace. Applicants have rights under Federal Employment Laws:… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines ... lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Advisor Associate is responsible for delivering… more
- Capital One (Richmond, VA)
- Principal Associate, Global Trade Compliance Advisory Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Advisor ... role will assist in the building and execution of a global trade compliance program and will work cross-functionally with stakeholders to develop specific processes… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager (Emerging Payments / Tech) 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 or local law. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** Ensures appropriate compliance risk oversight is in place for assigned business units and/or ... functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and… more
- Capital One (Mclean, VA)
- Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management leadership ... This position will report to the MVP, Head of Compliance Risk Management, who in turn reports to Capital...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Parsons Corporation (Centreville, VA)
- …now. We've got what you're looking for. **Job Description:** **Senior Trade Compliance Specialist** **Opportunity** Parsons is looking for trade compliance ... a top employer. In this role, you will support the company's trade compliance program in complying with regulations, assessing risk, providing expert guidance on… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... team and Channels organization within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication from/to… more
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