- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The compliance officer is responsible for independently monitoring business information ... with oversight monitoring and mitigation strategies. 6. Assess process, procedure and control documentation and other related compliance issues and documentation… more
- Wolters Kluwer (Richmond, VA)
- …+ Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance Officer (CCBCO) + Certified Anti-Money Laundering Specialists (CAMS) + ... intelligent technology to help clients make important decisions. Within our Compliance division, the Advisory Services Group offers consulting services… more
- NiSource (Chester, VA)
- …for the development and enforcement of company policies and for ensuring compliance with all laws, rules, and regulations governing flight and maintenance ... flight and maintenance + Coordinates with applicable regulatory authorities to ensure compliance with them on all matters concerning flight operations + Oversees &… more
- The Walt Disney Company (Richmond, VA)
- …galley and hotel stores. You will coordinate all food offerings, including group offerings and special requests. You will conduct regular inspections and oversee ... standards. You will report to the Assistant Manager Food Operations Level: Officer **Responsibilities :** **Your Responsibilities - How You Will Make a Difference**… more