- Capital One (Mclean, VA)
- Senior Manager -Process Management **About the team:** Enterprise Data drives Capital One's data strategy and creates products that support data producers and ... Manager to lead the execution of a centralized program focused on data governance and operations support for...for data executives and data product managers. As a senior manager on the Data Product Governance… more
- Deloitte (Mclean, VA)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample Vendor… more
- Qualtrics (Reston, VA)
- …to business. Join over 5,000 people across the globe who think that's work worth doing. ** Senior Manager - Finance Tech Systems** **Why We Have This Role** The ... Senior Manager of Finance Systems is responsible...at all levels. + Oversee data security, access controls, compliance (including SOX best practices), and risk management for… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes ... initiatives including new product and jurisdiction launches * Provide senior management and executive level reporting on KPIs and...team of high performing KYC professionals across second line compliance operations and program design *What we… more
- Capital One (Mclean, VA)
- …**The Role:** Community Finance is seeking a strategically oriented and energetic Senior Manager BA with demonstrated experience driving innovation, impact and ... Senior Business Manager - CDFI Investing...Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory… more
- Deloitte (Richmond, VA)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Capital One (Mclean, VA)
- Senior Manager , Card Risk Do you...+ Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile ... well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card...multiple levels and organizations + Collaborate effectively between risk, compliance and other business support functions (eg, legal, privacy)… more
- Bank of America (Richmond, VA)
- Senior Group Operations Manager - Sanctions...facing teams and clients where needed to educate on compliance program , drive better quality of data ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At… more
- Navient (Richmond, VA)
- …to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and approve ... marketing materials across channels (email, web, social, print, video), ensuring compliance with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines. +… more