- Amazon (Arlington, VA)
- Description The Operations Risk & Compliance (ORC) Talent Development team is looking for a Senior Learning Experience Designer to elevate compliance ... regulatory compliance and business efficiency. We partner across Worldwide Operations to deliver learning experiences that empower employees, mitigate risk, and… more
- Coinbase (Richmond, VA)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for… more
- Coinbase (Richmond, VA)
- …Program objectives are met on time and within scope. * Work across Technology, Operations , Compliance and Product teams to continually refine and improve TMS and ... in class customer experience. * Lead the translation of Compliance requirements and policies into operations processes...translation of Compliance requirements and policies into operations processes and procedures for the TMS and Screening… more
- Coinbase (Richmond, VA)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
- Amazon (Arlington, VA)
- …move business forward. About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. ... management solutions for growing international businesses in the Trade Operations space. The Senior Trade Compliance PM,...the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the strategy of… more
- Amazon (Arlington, VA)
- …business forward . About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. GTS ... management solutions for growing international businesses in the Trade Operations space. The Trade Compliance PM, is responsible for driving the strategy of a… more
- Amazon (Arlington, VA)
- …need arises. The Account Compliance Program Manager will work closely with compliance , operations , business and technology teams amongst other to ensure the ... Description The goal of the Americas Account Compliance team is to build seller trust by...effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a… more
- Dollar Tree (Chesapeake, VA)
- …approaches, plans, and activities. + Knowledge of auditing and testing methodologies, compliance program operations , enterprise risk assessments, and other risk ... you will own and drive key capability functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response… more
- Highmark Health (Richmond, VA)
- …state rules as well as a solid working knowledge of managed care operations , compliance program structures, information security and audit methodologies. The ... Legal, Accounting or related field **EXPERIENCE** **Required** + 7 years in compliance , privacy, government affairs, healthcare operations , risk, audit, or legal… more
- Bank of America (Richmond, VA)
- …advise of adverse decisions **Required Qualifications:** + 2+ year experience in Operations or Compliance + Experience & knowledge ofeconomic sanctions program ... Operations Consultant - Sanctions Screening Center of Excellence...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more