Jobs near James City: 3,933
RS
Relevance Score ranked on: COMPLIANCE
Claims Compliance Quality Assurance Manager
Richmond,
Foster a reliable compliance culture and environment for the Claims Department. Participate in development and review of a comprehensive claim handling quality assurance framework, including documentation of current policies, processes and procedures. Ensure compliance with laws and regulatory requir...
Search Terms: Quality Assurance, Compliance, Claims, Manager, Assurance
88.8
0mi
Updated: December 11
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
87.2
0mi
Updated: December 26
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
86.9
0mi
Updated: November 14
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
86.6
0mi
Updated: November 27
Sr. Business Analyst - Compliance Risk Management
Richmond
We are seeking a Senior Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is responsible for transactional testing, control review, and rapid response testing to ensure compliance to laws and regulations. This is an exciting time in the history of te...
Search Terms: Business Analyst, Risk, Compliance, Business, Management
86.3
0mi
Updated: December 17
Principal Associate, Compliance Governance Risk Specialist
Richmond
Create and execute well-managed testing and data governance solutions, tools, templates and protocols that equip Compliance testers to effectively and efficiently perform calendaring, planning, and testing. Partner with colleagues to continually assess and enhance the workpaper documentation platform...
Search Terms: Risk, Compliance, Associate, Specialist, Principal
86.2
0mi
Updated: November 15
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
86.2
0mi
Updated: November 14
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
85.5
0mi
Updated: December 18
Compliance Officer - Consumer & Small Business Lending
Richmond
The Consumer Banking Compliance 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 managemen...
Search Terms: Compliance Officer, Business, Compliance, Officer, Lending
85.5
0mi
Updated: December 18
Compliance Testing Senior Manager
Richmond
West Creek 3 (12073), United States of America, Richmond, Virginia. Compliance Testing Senior Manager. The Compliance Testing Senior Manager is a key second line of defense role that leads a team of Compliance professionals in determining whether Capital One processes and transactions comply with reg...
Search Terms: Manager, Senior, Compliance, Compliance Manager, Management
85
0mi
Updated: December 13
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