- General Motors (Richmond, VA)
- **Job Description** The role of the Lead Sub Export Compliance Officer (ECO) for Software and Services Engineering (S&SE) includes developing, executing, and ... This position necessitates close cooperation with the GM's Office of Export Compliance , Export Compliance Officer , and the Sub-ECO Team. The assignments are… more
- Truist (Richmond, VA)
- … Group in the Risk Management Organization (RMO) has an immediate need for a Compliance Officer . This position will be responsible for performing compliance ... risk oversight activities associated with Consumer and Small Business Lending. Executes compliance risk management activities to ensure compliance with the … more
- Truist (Richmond, VA)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as ... issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with… more
- Truist (Richmond, VA)
- …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. **LOCATION:** **Must be… more
- Truist (Richmond, VA)
- …No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **ESSENTIAL… more
- Prime Therapeutics (Richmond, VA)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The Senior … more
- Prime Therapeutics (Richmond, VA)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, Executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** The… more
- Lumen (Richmond, VA)
- …Ethics & Compliance Team, led by the Company's Chief Ethics and Compliance Officer , is responsible for communicating and reinforcing the ethical and legal ... investigations into concerns raised internally and externally and reported to the Compliance team through a variety of channels, including the Lumen Integrity Line.… more
- HCA Healthcare (Richmond, VA)
- …and the United Kingdom. We are looking for an Assistant Chief Financial Officer for our Henrico Doctors' Hospital Forest team where excellence creates excellence. ... to be an influencer in healthcare? **Apply for our Assistant Chief Financial Officer role today!** **Job Summary and Qualifications** The Assistant Chief Financial … more
- Evolent (Richmond, VA)
- …fragmented and complex health care system. **About the Role** The Chief Clinical Officer (CCO) is a key leader in the Clinical Services organization reporting ... directly to the Chief Medical Officer . The CCO will lead the Clinical Operations team...partners, including product, core operations, technology, P/L owners, and compliance , to build new value-based specialty products. The CCO… more
- Bank of America (Richmond, VA)
- Estate Settlement Officer III Washington, District of Columbia;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help ... Accountants), and coordinates communication with internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient administration,… more
- Bon Secours Mercy Health (Richmond, VA)
- …sites and clinicians are recognized for clinical and operational excellence. **Security Officer - Full Time Evening Shift - St. Mary's Hospital** **JOB SUMMARY** ... this position is subject to a DMV check at time of application submission in compliance with the Fair Credit Reporting Act (FCRA). Results will be considered as part… more
- Intermountain Health (Richmond, VA)
- …documentation and deadlines. + Analyzes proposals, awards and agreements for compliance and consistency with federals and state laws and regulations, institutional ... policies, research compliance restrictions and guidelines, financial and academic requirements, and...entities for sponsored projects. **Skills** + Research + Regulatory compliance + Contract management + Grant management + Verbal… more
- Truist (Richmond, VA)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Truist (Richmond, VA)
- …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential… more
- Truist (Richmond, VA)
- …Unit or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance with Privacy Policy ... to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable... and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more
- Army National Guard Units (Richmond, VA)
- …assignment of secure radio frequencies to subordinate units. Responsible for user compliance to the established frequency management program. Provides all aspects of ... - All qualified Male/Female Enlisted Personnel (E5/SGT - E9/MSG) OR a Warrant Officer (W1/WO1 - W3/CW3) currently employed (permanent) in the Virginia Army National… more
- Army National Guard Units (Richmond, VA)
- …drafts statements for justifying funding requests. Reviews budget submissions for compliance with rules, regulations, and procedures. Performs budget execution and ... Enlisted Personnel (E4/SPC-E9/SGM) Warrant Officers (W1/WO1 - W5/CW5) or Commissioned Officer (O1/2LT - O3/CPT) currently employed (permanent) in the Virginia Army… more
- Planate Management Group LLC (Richmond, VA)
- …+ Make regular visits to project sites to review construction work is in compliance with the contract including the design, UFCs, and safety requirements and prepare ... constructability reviews of plans and specifications + Review construction contractor compliance with quality as required in the construction contract specifications… more
- IMSolutions, LLC (Richmond, VA)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... in response to the offerors. + **Efficient Contract Execution:** Proposal/Quote Compliance Review - Screen all proposals/quotes for basic eligibility requirements… more