- 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
- Capital One (Mclean, VA)
- …(CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer ... and conduct risk management + 15+ years of experience in internal auditing, regulatory compliance , first or second line risk management, or a combination + 7+… more
- Capital One (Richmond, VA)
- …years of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, ... an understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from… more
- Capital One (Mclean, VA)
- …Management Professional, Certified Internal Auditor,Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, ... Manager , Risk Management: Card Risk Customer Services Strategy...and risk agendas + Stay current on the changing regulatory environment and understand the impacts to the businesses… more
- Capital One (Richmond, VA)
- …Compliance , Anti-Money Laundering or Process or Project Management certification (Certified Regulatory Compliance Manager (CRCM), Association of Certified ... Principal Process Manager , AML Procedural and Operational Excellence As a...to perform suspicious activity monitoring and other Financial Crimes Compliance tasks in efficient and well-managed ways. The Principal… more
- Capital One (Richmond, VA)
- …Professional, Certified Internal Auditor, Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile, ... Manager , Platform Operations Risk Management Do you like...processes to effectively identify, assess, and communicate technology and compliance risks. + **Cross-Divisional Collaboration:** Advance continued enhancements with… more
- Capital One (Richmond, VA)
- …or process management experience + PROSCi Change Management Certification, Certified Regulatory Compliance Manager (CRCM) Certification, Association of ... Principal Process Manager As a Principal Associate in Capital One's...+ At least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 1… more
- Capital One (Mclean, VA)
- …+ Agile or Design Thinking + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma or ... Sr. Manager , Premium Products & Experiences | Retail Bank...risks and trends + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- Capital One (Mclean, VA)
- …and exhibiting the overall culture of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory / compliance ... Compliance Manager , Commercial and Counterparty Credit...compliance at a financial institution, consulting firm, or regulatory agency **Preferred Qualifications:** + Master's degree in Business… more
- Allied Universal (Reston, VA)
- …Person under the company's Federal Firearms License (FFL). The Weapons Compliance Manager will drive excellence in firearms regulatory compliance by ... on the position and eligibility. **Job Description:** Allied Universal(R) is hiring a Weapons Compliance Manager . The Weapons Compliance Manager will… more
- Deloitte (Mclean, VA)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more