- Elevance Health (Richmond, VA)
- ** Compliance Manager ** **Location:** Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, ... includes remote work and 1-2 days in office per week. The ** Compliance Manager ** is responsible for managing foundational and strategic compliance … more
- Wabtec Corporation (Richmond, VA)
- …hybrid arrangement. **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, ... implementing, managing and monitoring Wabtec's export compliance program as Wabtec's export regulatory subject matter expert...make a difference?** As a member of the Legal Compliance team, you will be responsible for ensuring … more
- Truist (Richmond, VA)
- …institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... States of America) **Please review the following job description:** Ensures appropriate compliance risk oversight is in place for assigned business units and/or… more
- Ryder System (Richmond, VA)
- …by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)\_ **Summary** The Environmental Services Compliance Manager is responsible to perform ... improve environmental compliance . This role will report to the Group Manager of Environmental Services and will interact with internal and external stakeholders.… more
- Capital One (Richmond, VA)
- …fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of Certified Financial Crime ... Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role… more
- Capital One (Richmond, VA)
- …senior level reports + Compliance related certifications (Certified Regulatory Compliance Manager (CRCM) + Experiences engaging with analytics, products, and ... Compliance Testing Senior Manager The Compliance Testing Senior Manager is a key second line of defense role that leads a team of Compliance … more
- Meta (Richmond, VA)
- …management skills are required for this position. **Required Skills:** Environmental Compliance Program Manager Responsibilities: 1. Lead environmental ... environment. Meta is seeking an environmental expert to lead environmental compliance for North America data centers. Comprehensive environmental technical expertise… more
- Elevance Health (Richmond, VA)
- HEDIS Compliance Audit Specialist / Manager (JR140903) **Location:** Alternate locations in addition to the posted locations may be considered. This position ... miles of one of our Elevance Health PulsePoint locations. The **HEDIS Audit Quality Manager ** is responsible for managing all HEDIS Audit activities for all lines of… more
- Deloitte (Richmond, VA)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops… more
- Capital One (Richmond, VA)
- Senior Manager , Global Trade Compliance (ES Risk) Capital One is one of today's fastest growing organizations in the world, and we are expanding globally. As a ... Senior Manager for Global Trade Compliance (GTC) in Enterprise Services (ES) Risk, you will play a pivotal role developing and driving our international risk… more
- Capital One (Richmond, VA)
- …on data + 1+ years scripting experience in (Python, SQL) + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not ... Compliance Transaction Tester II (Senior Associate) The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing… more
- Truist (Richmond, VA)
- …institution + Prior supervisory or management experience. + Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and… more
- Truist (Richmond, VA)
- … experience at medium to large financial institution 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible ... review the following job description:** Lead a second line Compliance Issue and Redress Oversight team to implement and...Redress Oversight team to implement and direct an effective compliance risk management program that sets forth the framework… more
- Capital One (Richmond, VA)
- …like Excel or Tableau + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will not sponsor a ... Sr. Risk Manager , Future of Assessments Do you want to be...At least 4 years of experience in Risk Management, Compliance , Audit or Finance + At least 4 years of… 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" pique 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 Manager , you will work within an engagement team and… more
- ASM Global (Richmond, VA)
- …safety/security rules and procedures and directs subordinates in enforcing compliance .Position Announcement: Security Manager Facility: ASM Richmond-Altria ... rules and /or procedures affecting the public safety/security industry to ensure compliance and the safety and security of staff, guests, and attendees.*Develops… more
- Lumen (Richmond, VA)
- …requirements and provide portfolio management and performance updates. + Collaborate with the Compliance Manager on projects and reports to ensure regulatory and ... Analyst will be part of the Investment Operations & Compliance Team (IOC Team) and will focus on key...and analyze reports on investment performance, expenses, accounting, and compliance . + Update and maintain CIM Board-level reports on… more
- CVS Health (Richmond, VA)
- …of CPC's, working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. The Manager develops strategies to manage ... more personal, convenient and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The … more
- Truist (Richmond, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity + Strong knowledge and experience… more
- Deloitte (Richmond, VA)
- …Perform day-to-day operations of the IAM processes in SailPoint IdentityIQ which includes Compliance Manager , Lifecycle Manager . + Lead process compliance ... activities by identifying and driving initiatives that are relevant for the project delivery and help factor reusability and related benefits. + Communicate to clients and partners aspects of both the product and the implementation at the technical and… more