- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance Advisor - Credit Card performs a key risk management role (second line of ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Credit Card Compliance Advisor is… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor, Manager (Enterprise Services) 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
- Capital One (Mclean, VA)
- Senior Director, Privacy Compliance The Capital One Privacy Compliance team is seeking a Compliance Privacy Senior Director with a passion for pragmatic ... privacy management at a dynamic, data driven, tech-focused finance institution. The Compliance Privacy Senior Director will join our Privacy Compliance … more
- Capital One (Mclean, VA)
- Compliance Advisor Manager Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense ... in addition to agency lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance with applicable laws… more
- Capital One (Mclean, VA)
- Manager, Software Compliance Advisor Ever since our first credit card customer in 1994, Capital One has recognized that technology and data can enable even large ... forward. We are seeking top tier talent to join Compliance to support Capital One Software. You will be...federal, state or local law. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Truist (Richmond, VA)
- …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. **ESSENTIAL DUTIES AND… more
- CH Robinson (Virginia Beach, VA)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... trade laws and sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility to be based anywhere… more
- L3Harris (Arlington, VA)
- …domains in the interest of national security. Job Title: Principal, Global Trade Compliance Job Code: 23916 Job Location: Remote, Arlington, VA, or Melbourne, FL Job ... Schedule: 9/80 Job Description: The Principal, Global Trade Compliance will focus on managing L3Harris' trade related internal monitoring program while supporting… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk management role ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III **The Principal Associate Compliance Advisor - Third Party Compliance will be responsible for working with business ... particular on international third-party risk, among other areas.** **The Principal Associate Compliance Advisor will support the Third Party Compliance (TPC)… more
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