- Truist (Richmond, VA)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Wolters Kluwer (Richmond, VA)
- …+ Certified Internal Auditor ("CIA") **Preferred Qualifications** : + Experience working in consumer compliance, BSA/AML and OFAC, fair lending , UDAAP, and CRA ... Wolters Kluwer provides information and professional services for accounting, audit , business, compliance, finance, healthcare, legal, risk, and tax industries.… more
- Navient (Richmond, VA)
- …direct experience in consumer compliance as well as a solid familiarity with consumer lending and fair lending laws + Bachelor's degree **Even Better:** ... of scholarships to help students pay less. **The Compliance Manager position will report to the Senior Manager...the 2nd Line of Defense Compliance Team and Internal Audit for compliance and risk related items. **About You:**… more