- Capital One (Richmond, VA)
- …people, process, and infrastructure breakdowns for regulatory impact + Perform independent compliance risk assessments and document results for contribution in ... Manager , Compliance Advisory | Enterprise Services...Risk Management, Legal, Audit) to maintain the highest risk and compliance management standards while enabling… more
- Amazon (Arlington, VA)
- …developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk . The candidate will need to be able to apply ... into the screening program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance reporting for blocked… more
- Old Dominion University (Norfolk, VA)
- …organizational, communication, and documentation skills, with a focus on regulatory evidence, risk tracking, and compliance reporting . Ability to manage ... Posting Details Working Title Research Information Security Compliance Program Manager Position Number 01399A...also inform the broader University Information Security Office Governance, Risk , and Compliance ( GRC ) program… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy ... Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of... requirements + Conducts board-approved periodic BSA/AML and OFAC risk assessments and ongoing internal compliance reviews… more
- USAA (Chesapeake, VA)
- …and reporting . + Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP), ... be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in… more
- Grant Thornton (Arlington, VA)
- …for Internal Audit, SOX compliance , System & Organization Control (SOC) reporting , or other risk management, compliance , and assurance activities. ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...from start to completion, which includes planning, executing, and reporting . Common engagements include but are not limited to… more
- Oracle (Richmond, VA)
- …tier 2 supplier manufacturing sites, access risk , work with sourcing manager and suppliers to schedule compliance audits or assessments, understand outcomes ... **Job Description** Compliance Program Manager will: * Engage...appropriate method and implement. * Own policies, procedures, and reporting for compliance management programs. * Engage… more
- Capital One (Richmond, VA)
- …privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's...+ At least 7 years of experience in auditing, compliance , risk management or a combination +… more
- Cardinal Health (Richmond, VA)
- …the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the Compliance ... enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **Responsibilities**… more
- Capital One (Richmond, VA)
- …and Six Sigma or Compliance Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Information Privacy Professional (CIPP), or ... Principal Risk Specialist, Enterprise Risk Management (ERM)...Program(s) execution to include - training, assessment monitoring, management reporting , etc. + Facilitating assessment governance and methodology consultative… more