- Capital One (Richmond, VA)
- …framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to lines of business and the AML Fraud investigations group ... expert, and executing or participating in corporate processes.** **The Compliance Advisor Manager supports the line of business by:** + **Providing input on … more
- Capital One (Richmond, VA)
- … Advisory Experience** **-Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM)** **_At this time, Capital One will ... Anti-Money Laundering (AML) Compliance Advisor Manager **The Anti-Money Laundering...Card Partnerships;** **-Providing effective challenge and guidance on AML compliance risks and supporting business line through… more
- Capital One (Richmond, VA)
- … Advisor Senior Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and ... laws and regulations. **The Compliance Advisor Senior Manager supports the line of business by:**..., risk, legal or audit + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager (Emerging Payments / Tech) 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
- 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...senior leaders across all lines of defense, lines of business , and other risk management teams to support this… more
- Capital One (Richmond, VA)
- …including but not limited to one of the following: Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Audit Senior Manager -Corporate Compliance Audits (Hybrid) Capital One's...enterprise level as well as other diverse lines of business and specialty areas. + Help to implement the… more
- Elevance Health (Richmond, VA)
- **PBM Compliance Manager ** **Location:** Alternate locations may be considered. This position will work a hybrid model (remote and office). The Ideal candidate ... strong, clinical-first lens to deliver member-centered, lasting pharmacy care. The PBM Compliance Manager will be responsible for coordinating pharmacy … more
- Capital One (Richmond, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + 6+ years of experience in Anti-Money ... Audit Manager - Financial Crimes Compliance Audits (Hybrid)...enterprise level as well as other diverse lines of business and specialty areas; + Manage staff during audit… more
- Wondr Health (Richmond, VA)
- …**DESCRIPTION** **DEPARTMENT** **:** **Technology** **: IT** **& Security** **POSITION** **:** ** Manager ** **of Compliance and Security** **REPORTS TO:** **S** ... To learn more, visit www.wondrhealth.com . **PURPOSE** : The Manager of Compliance and Security ensures ...of the organization, by working closely with IT and business stakeholders to execute in a non-disruptive manner across… more
- Deloitte (Richmond, 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
- Mitsubishi Chemical Group (Richmond, VA)
- ** Manager , Legal and Compliance Operations (1939)** + Title: Manager , Legal and Compliance Operations + Group Company: Mitsubishi Chemical America + ... aging steamships. Yataro's brother, son and nephew expanded the business into various fields during their respective terms as...today. Job Purpose Mitsubishi Chemical Group is seeking a Manager , Legal & Compliance Operations to join… more
- Cardinal Health (Richmond, VA)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...FCPA, among others. This job family resolves concerns from business unit leaders and employees and proactively provides guidance… more
- Deloitte (Richmond, VA)
- …Recruiting for this role ends on March 21, 2025 Work you'll do The Manager will support in the following areas: + Manage policy execution; ensuring a proactive ... to achieve successful outcomes, leading to improved policy comprehension and compliance among professionals. + Oversee and collaborate with other departments to… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Capital One (Richmond, VA)
- Risk Manager - KYC/AML - Business Cards & Payments - Hybrid **Type:** Hybrid **Location:** Richmond, VA or McLean, VA **Level:** Manager , Individual ... emerging payment functionalities in the B2B space. As a ** Manager ** **in Business Cards & Payments** ,...of exposure across the division, including partners in AML, business intent, risk office, technology, compliance , legal,… more
- Deloitte (Richmond, VA)
- … Business Tax Services (Federal tax) practice! What You'll Do As a Tax Manager within the Business Tax Services group, you will provide federal tax consulting ... for income taxes, FTA (periods, methods & credits), tax provisions, tax compliance , business restructuring, and tax controversy. + Overseeing complex federal… more
- Deloitte (Richmond, VA)
- … business you bring in? We are looking for a sharp, analytical Federal Senior Tax Manager to join the Business Tax Services practice who is ready to assist in ... within Deloitte. What you'll do As a Senior Tax Manager within the Business Tax Services group,...taxes, FTA (periods, methods & credits), tax provisions, tax compliance , business restructuring, and tax controversy. +… more
- Optiv (Richmond, VA)
- …such as ISO, CMMI and others. Responsible for developing and implementing compliance programs with understanding of the regulatory environment, collecting data, and ... developing policies and rules to ensure compliance . **How you'll make an impact** + Work closely...impact** + Work closely with QM and CMMI Project Manager to interface with QM and CMMI external consultants… more
- Eurofins (Richmond, VA)
- …diversity, equity, and inclusion across the entire network of Eurofins companies. General Manager / Business Unit Manager (BUMa) & National Practice Leader for ... partners and will champion Company policies, vision, and mission. General Manager / Business Unit Manager & National Practice Leader responsibilities… more
- Truist (Richmond, VA)
- …Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and professional ethical standards. **ESSENTIAL DUTIES AND ... **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in...services, risk management and assists in line of business relationship management and risk monitoring. The Senior… more