- Capital One (Richmond, VA)
- …and applicable laws and regulations + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- Allied Universal (Reston, VA)
- …on the position and eligibility. **Job Description:** Allied Universal(R) is hiring a Weapons Compliance Manager . The Weapons Compliance Manager will ... of regulated firearms, safe handling of firearms, licensing, and registration. The Weapons Compliance Manager is a certified armorer and serves as a Responsible… more
- Dollar Tree (Chesapeake, VA)
- …to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security/ compliance initiatives. This role provides manager level support for matters ... , business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development... processes, recommend and implement enhancements to the trade compliance program. + Support investigations , audits and… more
- Cardinal Health (Richmond, VA)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ...by the RCM team or by clinic teams. Leads data analytics and the revenue cycle team in identifying… more
- Capital One (Richmond, VA)
- Manager , Enterprise Data Tech- Enterprise Services Risk We are hiring! The Enterprise Services Risk organization is expanding with a focus on attracting ... we work to redefine the financial sector. As a Manager on the Enterprise Data Tech Team,...Influence leadership within lines of business, Business Risk Offices, Compliance , Cyber Security, second-line risk organizations, and Internal Audit… more
- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Microsoft Corporation (Ashburn, VA)
- As a Microsoft Data Center Inventory & Asset Technician Manager , you will lead a team of Inventory & Asset Management technicians responsible for ... inbound/outbound logistics tasks, inventory cycle audits, and Data Center regulatory compliance activities. You will guide your employees to effectively run… more
- Cardinal Health (Richmond, VA)
- …trending analysis, identify data anomalies, and compile comprehensive reports, ensuring data integrity and compliance with cGMP. Manage the preparation and ... :** Lead and conduct thorough Out-of-Specification (OOS) and Out-of-Trend (OOT) investigations related to stability data , including root cause analysis,… more
- CyrusOne (Sterling, VA)
- …and Construction teams in designated US regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal, state, and local EHS ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory… more
- Walmart (Prince George, VA)
- **Position Summary ** **What you'll do ** Data and Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics and ... digital applications and systems technology innovation trends and industry benchmarks and data governance To be able to carry out the following responsibilities… more