Jobs near Glen Allen: 3,781
RS
Relevance Score ranked on: COMPLIANCE
Compliance Control Group Officer
Richmond
The compliance officer is responsible for independently monitoring business information barriers and the protection of MNPI across various forms of communication and media. Job Description. ESSENTIAL DUTIES AND RESPONSIBILITIES - Location: Please note: candidate(s) must be located at one of the pos...
Search Terms: Compliance, Officer, Control, Monitoring, Control Room
85.8
6.1mi
Updated: July 02
Senior Associate, Compliance Governance
Richmond
West Creek 3 (12073), United States of America, Richmond, Virginia. Senior Associate, Compliance Governance. Effective and efficient compliance governance is critical to identifying and managing compliance risk, and meeting customers’ and regulators’ expectations. Compliance Ethics & Investigations i...
Search Terms: Compliance, Associate, Quality Assurance, Senior, Management
83.7
6.1mi
Updated: June 06
Environmental Scientist (Compliance)
Richmond
Timmons Group is seeking a full time Environmental Scientist (Compliance) for our Environmental Group located in our Richmond, VA office location. The Environmental Scientist will be responsible for providing environmental compliance services associated with construction of data centers, residential ...
Search Terms: Environmental, Compliance, Scientist, Monitoring, Industry
82.6
6.1mi
Updated: June 12
Manager, TRM Compliance andamp; Governance
Richmond
): Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how they translate into organizational requirements and controls. Inventory, monitor and report on the set of technol...
Search Terms: Manager, Compliance, Cybersecurity, Technology, Management
82.1
6.1mi
Updated: June 18
Director, Test Lead - US Card Compliance
Richmond
Lead in the development of automated and innovative second-line testing. Manage and develop a team of compliance testers that handle independent transactional and control testing. Develop testing calendars that optimize for risk (i.e., covering areas assessed to present the greatest risk, as well as ...
Search Terms: Director, Lead, Compliance, Compliance Manager, Management
81.2
6.1mi
Updated: June 27
Senior Compliance Officer - Broker/Dealer
Richmond
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. LOCATION: Please note, to be consid...
Search Terms: Compliance Officer, Broker, Compliance, Officer, Senior
80.7
6.1mi
Updated: June 22
Code Compliance Project Manager
Richmond
Also include assisting with management of P & L, marketing our services by maintaining and developing client interactions, and participating in marketing and business development functions related to code inspections What We're Looking For High School Diploma or GED A minimum of 5 years of experience...
Search Terms: Project Manager, Compliance, Manager, Project, Business Services
79.3
4.8mi
Updated: June 05
Environmental Compliance Specialist
Richmond
Provides support/manages/ensure company operated and applicable wholesale locations environmental compliance meets or exceeds federal, state and local regulations daily. Maintain positive professional relationships with all Federal, State and Local environmental officials. Respond to any discrepancie...
Search Terms: Compliance Specialist, Environmental, Compliance, Specialist, Industry
78.3
4.4mi
Updated: May 29
Compliance Director I
Richmond
Lead a second line compliance oversight team to implement and direct an effective compliance risk management program that sets forth the framework through which the in-scope businesses and functions of Truist Financial Corporation, Truist Bank and their subsidiaries and affiliates shall be overseen t...
Search Terms: Compliance Director, Director, Compliance, Compliance Manager, Business
74.4
6.1mi
Updated: June 02
Regulatory Assurance Administrator (HYBRID - Richmond, VA)
Glen Allen
Develop test scripts and test methodology in support of test procedures and regulatory requirements applicable to each business unit and regulation subject to risk-based testing. Conduct regulatory tests to evaluate the design and operating effectiveness of regulatory controls and the efficiency of p...
Search Terms: Assurance, Regulatory, Administrator, Program Manager, Compliance
71.8
0mi
Updated: June 25
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