- Confluent (Richmond, VA)
- …team. In this role, you will assist in the development and implementation of financial services compliance frameworks. To be successful in this role, you must ... closely with Product, Engineering, Security, Commercial Legal, and Sales to ensure compliance features meet customer needs and regulatory expectations. + Act… more
- United Therapeutics (Richmond, VA)
- …and pulmonary diseases, and other orphan diseases. **How you'll contribute** The Senior Counsel , Regulatory & Compliance role is responsible for a ... time, we seek to provide our shareholders with superior financial performance and our communities with earth-sensitive energy utilization....business leaders informed of the same + Manage outside counsel on compliance and regulatory … more
- Truist (Richmond, VA)
- …of matters, including information gathering, strategy, and budget management in compliance with outside counsel guidelines. 4. Conducting investigations, ... with investigations conducted by banking and other regulators, including the Financial Industry Regulatory Authority. 3. Experience or related training… more
- Sumitomo Pharma (Richmond, VA)
- …policies and best practices + Involve relevant stakeholders in evaluating legal, compliance , financial , and business risks associated with contracts to the ... employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory , legal and operational rules… more
- Truist (Richmond, VA)
- …a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid ... institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits… more
- Truist (Richmond, VA)
- …years of direct experience in compliance + Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . + Strong ... institution + Prior supervisory or management experience. + Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits… more
- Truist (Richmond, VA)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with… more
- Capital One (Richmond, VA)
- …our Card Bureau Reporting and Disputes team to advise on a number of regulatory requirements and complaint management with the business team. + Work with ... compliance and business partners daily across these areas to...enhance the Card Channels business. + Work with our Regulatory Advisory Legal team related to our FCRA, SCRA,… more
- Truist (Richmond, VA)
- …of employment litigation, including selection and management of outside counsel , development of strategy, setting budgets, review of pleadings, facilitating ... applicable to their policies and procedures * Working with human resources compliance officers to ensure appropriate interpretation of and compliance with… more
- Ferguson Enterprises, LLC. (Richmond, VA)
- …measurements, and controls are in place to pro-actively ensure Our Brand product compliance with all applicable legal, regulatory , and industry requirements. + ... . This global role is responsible for the Company's product assurance, compliance , and quality programs, leading all related processes across the enterprise to… more
- Dominion Energy (Richmond, VA)
- …state and/or local tax returns, tax payments, tax accruals, research projects, financial reports and government filings to ensure compliance with government ... of co-workers. + Coordinates responses for internal and external audits of financial statements, regulatory filings, internal controls, and tax returns. +… more
- BrightSpring Health Services (Colonial Heights, VA)
- …+ Ensure compliance with all state and federal legal and regulatory requirements + Additional responsibilities as assigned Qualifications + Graduate of an ... by the physician in the plan of care + Counsel the patient and family in meeting nursing and...as employees from our company. Beware of anyone requesting financial or personal information. We take pride in creating… more
- BrightSpring Health Services (Colonial Heights, VA)
- …+ Ensure compliance with all state and federal legal and regulatory requirements + Additional responsibilities as assigned Qualifications + Graduate of an ... by the physician in the plan of care + Counsel the patient and family in meeting nursing and...as employees from our company. Beware of anyone requesting financial or personal information. We take pride in creating… more
- DuPont (Richmond, VA)
- …forecasts capital and non-cap expenditures and asset write-offs, and ensures necessary financial reporting and accounting is performed. + Champions the "no change" ... Project Quality Plans, including auditing work processes and deliverables for compliance , and for meeting agreed upon project quality requirements and expectations.… more
- Sedgwick (Richmond, VA)
- …Draft coverage letter + Maintain accurate claim files and documentation in compliance with client-specific guidelines and regulatory requirements + Identify and ... every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills...+ Coordinate with and oversee external vendors, including legal counsel + Manage vendor expenses and ensure adherence to… more
- Sedgwick (Richmond, VA)
- …Draft coverage letter + Maintain accurate claim files and documentation in compliance with client-specific guidelines and regulatory requirements + Identifies ... meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your… more