- Dollar Tree (Chesapeake, VA)
- …help us grow! **The Opportunity:** In this role, you will manage and enhance select regulatory compliance programs as part of our Ethics & Compliance team. ... Specifically, you will manage our Anti-Corruption, Antitrust, Anti-Money Laundering, and other regulatory compliance programs. We are seeking a highly qualified… more
- Family Dollar (Chesapeake, VA)
- W2 only-No C2C-We do not provide sponsorship at this time **FDA Reg Compliance Manager ** _About Us_ Based in Chesapeake, VA, Family Dollar operates more than ... and Quality Specialist and together be responsible for the Company's FDA regulatory compliance across FDA-regulated products, including private label food… more
- Capital One (Mclean, VA)
- …experience + 2+ years of Compliance Advisory Experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified ... of businesses to deliver AML requirements and monitor compliance with regulatory standards. The Advisory Manager will implement initiatives that continuously… more
- Capital One (Richmond, VA)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- Capital One (Mclean, VA)
- …management, or audit + Experience in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One ... Compliance Advisor Manager We are seeking... Compliance Advisor Manager We are seeking a Compliance ... and Legal departments + Participate in and support Compliance senior leadership with risk reporting and regulatory… more
- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital ... Compliance Privacy Advisor, Sr. Manager The...departments, and job levels, both inside and outside the Compliance Department + Understanding of key regulatory … more
- AITHERAS, LLC (Ashburn, VA)
- …of experience (minimum of 5 years required) Preferred Qualifications: + Certified Records Manager (CRM) + Federal regulatory compliance experience + Policy ... Senior Archivist / Records Manager Department: CBP Contract Location: Ashburn, VA Job...+ Facilitate quality improvements and training programs + Ensure compliance with regulatory standards Required Qualifications: +… more
- AITHERAS, LLC (Ashburn, VA)
- …of experience (minimum of 2 years required) Preferred Qualifications: + Certified Records Manager (CRM) + Federal regulatory compliance experience + Policy ... Mid-Level Archivist / Records Manager Department: CBP Contract Location: Ashburn, VA Job...policy guidance, conduct training programs, manage inventory systems, oversee compliance activities, and drive process improvements in records management… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - FCC (Hybrid) Capital One's Audit function is...the candidate will focus on audits of Financial Crime Compliance . **Responsibilities include:** + Plan, perform, and lead BSA… more
- Capital One (Richmond, VA)
- …based on data + 1+ years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One ... + Demonstrating an understanding of business processes, control frameworks, and related regulatory and compliance standards + Managing testing schedules to… more
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