- Cardinal Health (Richmond, VA)
- …trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the ... the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff.… more
- Capital One (Mclean, VA)
- Senior Manager , Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted ... program pre-eminent. We achieve this by implementing rigorous data governance practices, constructing analytical data stores,...regularly worked. McLean, VA: $193,000 - $220,300 for Sr. Data Analysis Manager Richmond, VA: $175,500 -… more
- Amazon (Arlington, VA)
- …We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner (AFP) Program ... join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to manage a...whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal requirements, while defining the… more
- Liberty Utilities (Gloucester, VA)
- Manager , Data Analytics LU Service Corp. Joplin, MO, US, 64804Sierra Vista, AZ, US, 85635Deerfield, MI, US, 48445Baxter Springs, KS, US, 66713Gravette, AR, US, ... goal outcome and how we achieve it. **Purpose** The Manager of Data Analytics will manage a...Operations and Programs to optimize efficiency and ensure regulatory compliance . The manager works with members of… more
- Coinbase (Richmond, VA)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- Oracle (Richmond, VA)
- … compliance . **Requirements:** 12+ years of progressive experience in program /project management, with a strong emphasis on project control, risk management, ... Description** **Why Oracle - Leading the Way in Project Control Excellence:** Senior Manager role offers a unique opportunity to lead and transform the project… more
- Serco (Herndon, VA)
- **Position Description** Serco is seekinga self-starter **Senior Manager Compliance ** to join our talented and fast-paced team supporting millions of people ... goals. The candidate will also manage policy, internal and external audit, data analytics and research teams to improve program performance, quality, and… more
- Grant Thornton (Arlington, VA)
- …program through assessment, automation, process re-engineering, and managed services. As a Manager within our Privacy & Data Protection practice, you will get ... mapping, data discovery, privacy impact assessments, consent/preference management, cookie compliance , data subject rights, and more + Experience preparing… more
- Oracle (Richmond, VA)
- …within Oracle's Data Center Organization, driving the success of our global data center projects. The Senior Manager of Low-Voltage Vendor Management will ... mitigation strategies related to low-voltage vendors, ensuring business continuity and data center operational readiness. Ensure vendor compliance with Oracle's… more
- Deloitte (Mclean, VA)
- …requirements. Recruiting for this role ends on 12/22/2025 Work you'll do As a Data Management Solutions Manager (Banking), you will leverage your expertise in ... multiple locations. To include experience leading cross-functional workshops with technology, data , compliance , and business stakeholders to elicit requirements… more