- Capital One (Richmond, VA)
- …Card Products, Operations, Servicing, Systems and Platforms + Certified Regulatory Compliance Manager (CRCM) certification, Association of Certified Anti-Money ... or business partners Preferred Qualifications: + Master's Degree + 4 + years of experience in compliance , risk management, audit or legal + Strong knowledge of… more
- Capital One (Richmond, VA)
- …, legal, risk management, or audit** + **CRCM (Certified Regulatory Compliance Manager ) certification,** **Association of Certified Anti-Money Laundering ... Compliance Advisory Specialist III, Principal Associate **The Capital One Retail Bank Compliance team is seeking a Compliance Advisory Specialist III,… more
- V2X (Reston, VA)
- …mentoring and guidance to IT Compliance Analysts. + Assist Sr Compliance Manager as needed. Qualifications Minimum Qualifications: + Education: + Bachelor's ... + CISA, CIA, or similar, preferred. + Experience: + 4 + years of experience in SOX compliance , IT audit, financial audit, or related fields. + Experience… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …communication skills. **Preferred Qualifications** + Experience working in or with **Big 4 accounting or** **auditing** **firms** on compliance /audit projects. + ... Lead Business Systems Compliance Analyst Job Description **About CoStar Group** CoStar...and related systems. This position reports to the **Senior Manager of Financial Systems** within the Finance organization and… more
- Capital One (Mclean, VA)
- …CIPP (Certified International Privacy Professional) certification, or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will ... **Preferred Qualifications** + Master's degree or Juris Doctor + 4 + years of compliance , risk management, legal, regulatory examiner or audit experience +… more
- Carrington (Richmond, VA)
- …Central Time Zone or Eastern Time Zone hours!** The Communications Governance Manager will be responsible for overseeing the end-to-end communications process within ... framework while partnering with business leaders and legal counsel to ensure compliance requirements are met. Perform duties in accordance with company policies,… more
- Truist (Richmond, VA)
- …prompt reporting of payroll tax liabilities, including deposits and returns in compliance with governmental laws and within required timetables and deadlines to ... authorities. This is not a remote opportunity. Must have the capacity to work 4 days in office. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Following is a summary of… more
- Ross Stores, Inc. (Dulles, VA)
- …Los Angeles, and Boston, and 8 distribution centers nationwide\. With 2023 revenues of $20\. 4 billion, we are a Fortune 500 company who is committed to providing an ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- Amazon (Arlington, VA)
- …shifting priorities Preferred Qualifications - Experience with SQL and Excel - 4 + years of compliance program management, legal, governance, audit, risk/loss ... Description The Risk Manager plays a crucial role in driving the...in driving the organization's risk management initiatives and ensuring compliance across global function. Think of this role as… more
- Capital One (Mclean, VA)
- Manager Data Analyst - Retail Bank, Small Business Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... process of obtaining a Master's Degree plus at least 4 years of experience performing data analytics with an...worked. McLean, VA: $158,400 - $180,800 for Data Analysis Manager Richmond, VA: $144,000 - $164,400 for Data Analysis… more