Jobs near Glen Allen: 4,292
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Relevance Score ranked on: COMPLIANCE
Business Performance Analyst - Grants Compliance and Reporting (Richmond, VA)
GLEN ALLEN
We are seeking a detail-oriented and experienced Analyst or Accountant to join our team. The ideal candidate will be responsible for maintaining accurate records in the company database, including data entry and processing transactions. This role requires collaboration with the grants team to review ...
Search Terms: Grants, Compliance, Reporting, Performance, Analyst
88.2
0mi
Updated: October 17
Principal Associate - Compliance Governance Team - Complaints
Richmond
(but may not be limited to):Under the leadership of a team leader, executes targeted testing for both enterprise wide operating standards and consumer compliance requirements. Manages testing schedules to ensure all tasks and reporting are completed within established timeframes. Evaluates multiple p...
Search Terms: Compliance, Associate, Principal, Banking, Education
87.8
5.6mi
Updated: November 14
Principal Associate - Compliance Governance Team - Risk Assessments
Richmond
(but may not be limited to):Evaluates multiple processes and assists in developing integrated approaches to manage and oversee risk assessments. Under the leadership of a team leader, executes targeted risk assessments. Manages assessment schedules to ensure all tasks and reporting are completed with...
Search Terms: Risk, Compliance, Assessment, Associate, Principal
87
5.6mi
Updated: November 14
Anti-Money Laundering - Compliance Advisor Manager
Richmond
Review issues generated by lines of business and provide guidance on remediation; escalate and facilitate with subject matter experts, when necessary. Identify trends in data and advise on identified AML compliance emerging risks. Maintain subject matter expertise of applicable AML laws and regulatio...
Search Terms: Compliance, Advisor, Manager, Compliance Manager, Fraud
84.6
5.6mi
Updated: November 14
Senior Compliance Officer- Surveillance and Monitoring
Richmond
Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as electronic communication surveillance, and trading surveillance to detect issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management acti...
Search Terms: Compliance Officer, Surveillance, Monitoring, Compliance, Officer
84.6
5.6mi
Updated: November 14
Compliance Advisory Specialist II
Richmond
West Creek 3 (12073), United States of America, Richmond, Virginia. Compliance Advisory Specialist II - Capital One offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We nurture a work environment where people with a variety of thoughts,...
Search Terms: Compliance, Advisor, Specialist, Business Partner, Banking
83.9
5.6mi
Updated: November 09
Associate Director-SOX Compliance
Richmond,
Self-motivated problem solver/critical thinker. Takes direction well, but doesn’t always need it. Patience to work through varied challenges. Leads by influence, not power – tough conversations, gentle approach. Appreciates large company resources, prefers small company feel. Team-first mentality. Wi...
Search Terms: Director, Compliance, Associate, Communications, Retail
82.7
5.6mi
Updated: November 13
Compliance Transaction Tester II (Senior Associate)
Richmond
(but may not be limited to):Execute targeted, moderately complex transaction testing for line of business compliance requirements. Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes. Demonstrate an understanding of testing methodology, business p...
Search Terms: Tester, Compliance, Transaction, Associate, Compliance Manager
82.2
5.6mi
Updated: November 09
Audit Senior Director - Compliance & Ethics
Richmond
Truist Audit Services Senior Director is responsible for leading the coordination and delivery of value-added independent, objective risk-based internal audit assurance services for the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing b...
Search Terms: Director, Senior, Compliance, Internal Auditor, Audit
81.7
5.6mi
Updated: November 06
Managing Consultant, Environmental Permitting & Compliance (Senior Level)
Richmond
ERM is seeking a Managing Consultant - Environmental Permitting & Compliance in our Charlotte, NC office to provide project management and senior technical assistance on multi-media permitting, NEPA, and mid to large-scale capital development projects for energy sector clients. As a senior manager, y...
Search Terms: Environmental, Permit, Compliance, Consultant, Project Management
81.7
5.6mi
Updated: November 06
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