- 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)
- …of industry. **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 ... 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance… more
- Capital One (Richmond, VA)
- …**2+ years of Compliance Advisory Experience** + **Certified Regulatory Compliance Manager (** **CRCM) Certification, Association of Certified Anti-Money ... West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Advisor Manager , Anti-Money Laundering (AML) **The Advisory Manager performs a… more
- Ferguson Enterprises, LLC. (Richmond, VA)
- …in. Ferguson has an exciting opportunity for a **HSE Hazmat and Environmental Compliance Programs Manager !** This role will serve as the technical authority ... relates to controlling environmental and hazmat risk exposures and ensuring compliance with Federal, State and local regulatory requirements. **Location:** This is… more
- KPMG (Richmond, VA)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 99 **Function:** Tax Services **Area of ... a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance… more
- Veralto (Richmond, VA)
- …how we manage our supply chain. We have a **NEW role** as a Strategic Sourcing Compliance Manager , where you will be at the forefront of this effort, ensuring ... want to play a critical role in driving sourcing practices and ensuring compliance with Environmental, Social, and Governance (ESG) standards on a global scale? If… more
- CARMAX (Richmond, VA)
- …strong analytical skills. **What you will do - Essential Responsibilities** As a Manager , Accounting Operations Compliance , you will be responsible for: + ... should be! **About this job** CarMax is seeking a Manager to serve as a subject matter expert in...as a subject matter expert in operational accounting and compliance . This role will be a leader in developing… more
- Truist (Richmond, VA)
- …institution 3. Prior supervisory or management experience. 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and… 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 ... Creek 3 (12073), United States of America, Richmond, Virginia Compliance Transaction Tester II (Senior Associate) The US Card... Transaction Tester II (Senior Associate) The US Card Compliance team is seeking an experienced Senior Associate who… more
- Capital One (Richmond, VA)
- …skills** + ** Compliance related certifications (Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy Professional (CIPP)** ... West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Tester III **The Corporate Compliance team is seeking an experienced Principal… more
- Capital One (Richmond, VA)
- …skills** + ** Compliance related certifications (Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy Professional(CIPP))** + ... West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Tester III **Level: Principal Associate** **The Corporate Compliance team is… more
- Truist (Richmond, VA)
- …legal or management experience at large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... States of America) **Please review the following job description:** Lead second line compliance oversight teams to implement and direct an effective compliance … more
- Capital One (Richmond, VA)
- …+ Master's degree or Juris Doctor (JD) degree + Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP) + ... West Creek 3 (12073), United States of America, Richmond, Virginia Senior Director Compliance Compliance & Ethics (C&E) is seeking a Senior Director to own the… 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 ... risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing...change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements… more
- Capital One (Richmond, VA)
- …Management Assurance (CRMA), Certified Risk Management Professional (CRMP), Certified Regulatory Compliance Manager (CRCM), Certified Financial Risk Manager ... Creek 3 (12073), United States of America, Richmond, Virginia Manager Risk Advisor, Business Risk Office Do you want...At least 3 years of experience in Risk Management, Compliance or Audit + At least 3 years of… more
- Citizens (Glen Allen, VA)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts...play a key role in determining how fair lending compliance matters are handled. You will also work with… more
- Capital One (Richmond, VA)
- …an Agile environment + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma or Business Process ... West Creek 5 (12075), United States of America, Richmond, Virginia Risk Manager - Premium Products & Experiences| Retail Bank At Capital One, we're on a mission to… more