- Army National Guard Units (VA)
- …for new construction and building alterations to determine the degree of compliance with standards and regulatory criteria. Recommends procedures to control ... GROUP I - All qualified Male/Female Enlisted Member (E7/SFC-E9/SGM), Warrant Officer (W1/WO1 - W3/CW3), or Commissioned Officer (O1/2LT-O3/CPT)., currently… more
- Truist (Richmond, VA)
- …emerging trends 3. Understanding of banking operations, risk management, and regulatory compliance 4. Excellent leadership, communication, and interpersonal ... functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance... Officer . c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… 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
- Dominion Energy (Richmond, VA)
- …* Identify and mitigate data-related risks across the organization. * Ensure compliance with internal controls, regulatory standards, and ethical data practices. ... & Responsible AI** to lead and inspire the governance and compliance function within our newly established **Data Factory** organization. Reporting directly… more
- Truist (Mclean, VA)
- …of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for ... Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role… more
- HCA Healthcare (Reston, VA)
- …on management of the Environment of Care (EOC) with the goal of full compliance with all applicable regulatory agency requirements Manage physical space control, ... department and safety policies and procedures to meet both company and regulatory requirements. The Administrative Director is a qualified individual with general… more
- Wells Fargo (Farmville, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Fresenius Medical Center (Richmond, VA)
- …core values and customer service philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. ... of the patient and the procedure room for the radiology procedures in compliance with the organization's policies and procedures and state and federal regulations. +… more
- Army National Guard Units (Richmond, VA)
- …well as individual military members as required. Provides information and ensures regulatory compliance regarding area of responsibility which may include, but ... and unit mobilizations and de-mobilizations. Reviews, evaluates, and interprets regulatory guidance, policies, and procedures applicable to military personnel… more
- Wells Fargo (Fredericksburg, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more