- Prime Therapeutics (Richmond, VA)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... guidance + Research and interpret laws, industry guidance and regulatory issues that impact Prime's compliance programs...guidance and regulatory issues that impact Prime's compliance programs or Board of Pharmacy and Department of… more
- Oracle (Richmond, VA)
- …Operations Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal ... business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes globally with a focus on the healthcare and life… more
- Nestle (Arlington, VA)
- …Counsel- ensures the organization's adherence to Nestle policies, legal standards and regulatory requirements within the scope of the legal and compliance ... function. This role is responsible for supporting the company's compliance program, including corporate compliance (ie Code...as determined by the Nestle USA (NUSA) Chief Legal Officer . **Data Privacy Legal Support** + Work closely and… more
- Prime Therapeutics (Richmond, VA)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Coinbase (Richmond, VA)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling… more
- United Therapeutics (Richmond, VA)
- …Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... high level manner, dependent upon audience + Demonstrated knowledge of regulatory / compliance requirements including the Anti-Kickback Statute, False Claims Act,… more
- Capital One (Mclean, VA)
- …Doctorate degree + At least 10 years of experience in Corporate Ethics, Government Regulatory Enforcement, Legal, Compliance , or Risk Management + At least 3 ... Director, Compliance , Corporate Integrity As a Director within Corporate...Managing Vice President of Corporate Integrity and Chief Ethics Officer ; + Developing/maintaining an Enterprise-wide process to promote disclosure… more
- Truist (Richmond, VA)
- …trends 3. Strong understanding of banking operations, risk management, and regulatory compliance . 4. Excellent leadership, communication, and interpersonal ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- Deloitte (Mclean, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work… more
- Truist (Richmond, VA)
- …oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for ... and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the essential functions for this… more