- Capital One (Richmond, VA)
- …payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years of experience ... (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager ...as well as create mechanisms (eg through the regular risk review processes, new reporting , etc.) to… more
- CBRE (Richmond, VA)
- …technical leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance , and delivering training. Working ... Transition Engineering and QHSE Manager Job ID 239140 Posted 23-Sep-2025 Service line...QHSE due diligence assessments to identify potential risks and compliance gaps during the initial site transition, ensuring a… more
- Capital One (Mclean, VA)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- Immigration and Customs Enforcement (Bowling Green, VA)
- …complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities. Conducts data/trend ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). Serves as… more
- CyrusOne (Sterling, VA)
- …teams in designated US regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal, state, and local EHS regulations ... advancing a culture of continuous improvement. The Regional EHS Manager leads high‑ risk activity oversight, incident investigations,...regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal,… more
- Wells Fargo (Midlothian, VA)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Capital One (Richmond, VA)
- …Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will not sponsor ... privacy into everything we build and do. The Privacy Compliance & Risk (PC&R) team is seeking...+ Identify trends and develop metrics for understanding privacy risk across the company and participate in reporting… more
- Capital One (Mclean, VA)
- …security and reporting posture of the Workday environment. + **_SOX Compliance :_** Support SOX audit activities by ensuring Workday security controls are in ... Sr. Manager , Platform Engineering, Workday (Workday Security) The Workday...leading the design, implementation, and maintenance of security and reporting measures to protect Capital One's Workday environment. This… more
- City of Norfolk, Virginia (Norfolk, VA)
- …transparent financial operations across a broad spectrum of City functions. From financial reporting and payroll to procurement and risk management, we work ... Debt Manager Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4844805) Apply Debt Manager Salary $90,716.54 - $151,981.84 Annually Location… more
- Amazon (Arlington, VA)
- …you will own the successful delivery of a multi-year program to implement Governance, Risk , and Compliance (GRC) tooling for the organization. This role requires ... ensuring all releases align with Leo Security Assurance's long-term audit, compliance , and risk management outcomes. 2. Lead multi-workstream program… more