- 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...with the latest regulatory changes. Responsibilities + Supervises the operations of the BSA/AML Analysis and Risk … 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 ... while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track...frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements. The role will… more
- USAA (Chesapeake, VA)
- …metrics and reporting. + Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional ... effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with … more
- Capital One (Richmond, VA)
- …lines. They will be responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior management and business lines ... of balancing Business-As-Usual work responsibilities while assisting the ABAC Risk Manager with ongoing long-term initiatives. The...+ At least 1 year of experience in a risk , compliance , legal, or audit role +… more
- Fujifilm (Richmond, VA)
- … Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member...development of new or updated polices to address new risk areas or to improve operations and/or… more
- EMCOR Group (Richmond, VA)
- …and building management systems. **Job Summary** Are you an experienced Data Center Compliance Manager looking to advance your career to the next level? ... Miller Electric Company is seeking an experienced Data Center Compliance Manager for Facility Solutions. The Data Center Compliance Manager reports… more
- Kelly Services (Richmond, VA)
- …$47.00/hour (depending on experience) **Overview** + The Quality Compliance Manager ensures effective deployment of company risk -based Food Safety management ... contract opportunity with one of our leading clients! **Title:** Quality and Regulatory Compliance Manager **Location:** Richmond, VA **Duration:** 4 - 5 months… more
- Grant Thornton (Arlington, VA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more
- Cardinal Health (Richmond, VA)
- …enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **Responsibilities** ... trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the … more
- Quality Technology Services, LLC (Ashburn, VA)
- … compliance requirements across the vendor ecosystem, performs in-depth risk assessments, supports remediation of vendor-related cyber incidents or breaches, and ... enterprise security strategy. This position reports to the Sr. Manager of TPRM and partners closely with Information Security,...administering vendor risk management (VRM/TPRM) or governance, risk , and compliance (GRC) platforms. + Skilled… more