- CVS Health (Richmond, VA)
- …of business processes and regulatory requirements. + Leads complex compliance business process reviews, corrective actions, and other projects involving ... monitoring, investigating training/education enforcement, reporting, collaborating and consulting with business leaders, engaging with key stakeholders on compliance… more
- United States Senate Federal Credit Union (Staunton, VA)
- …creatively while balancing risk. General Summary: Under general supervision of the Member Business Services Manager , but in compliance with the Credit ... in the daily activities involved in the operation of the Member Business Services Department. The successful candidate develops and maintains relationships with… more
- Capital One (Richmond, VA)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...Senior Manager , Compliance Advisor - Retail Bank The Senior ... Advisor is responsible for delivering quality results, providing compliance advice to lines of business as… more
- Capital One (Richmond, VA)
- …a great place to work. The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card ... Compliance team. The Compliance Manager ...compliance advice to the US Card line of business , participating in corporate processes, coordinating day-to-day operations, and… more
- Deloitte (Richmond, VA)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to develop and execute...and evaluates the effectiveness of innovative records and contracts compliance and reporting projects that provide business … more
- Capital One (Mclean, VA)
- Compliance Advisor Manager (Customer Core/Technology) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... approaches to compliance risk management in close partnership with our business clients. We are increasingly using technology to further our most dynamic,… more
- Black & Veatch (Arlington, VA)
- **CMMC Risk & Compliance Manager ** Date: Sep 5, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager ** will be responsible for ensuring...efforts, and serves as the internal expert for CMMC Compliance . **The Team** **Black & Veatch's Business … more
- Capital One (Mclean, VA)
- Compliance Manager , Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory /...Compliance Advisor representing the GV&I organization to the business areas, business risk offices, and other… more
- Deloitte (Mclean, VA)
- …- Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile Software Engineer + ... you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology,"...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Dollar Tree (Chesapeake, VA)
- …to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security/ compliance initiatives. This role provides manager level support for matters ... related to sanctions, restricted party compliance , business partner screening, CTPAT and post...business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development… more