Jobs near Chester: 3,565
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Relevance Score ranked on: COMPLIANCE
NERC Compliance Program Manager (Richmond VA)(Hybrid)
RICHMOND
This position will be responsible for the oversight of assigned NERC Critical Infrastructure Protection CIP compliance programs and initiatives in support of the overall Power Generation NERC Compliance Program. Responsible for coordinating and providing management oversight to assigned NERC complian...
Search Terms: Program Manager, Compliance, Information Technology, Manager, Program
86.6
14mi
Updated: October 25
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
85.3
19mi
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
84.6
19mi
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
82.1
19mi
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
82.1
19mi
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
81.4
19mi
Updated: November 09
Risk and Compliance Manager
Richmond
With over 4,000 employees, the City of Richmond is an "Employer of Choice" among cities throughout the nation. The City strives to hire and retain employees who bring dedication and talent to the workforce. At the City of Richmond, we understand that a diverse and inclusive workforce is essential for...
Search Terms: Compliance Manager, Compliance, Risk, Workers Compensation, Manager
80.9
14mi
Updated: November 11
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
80.3
19mi
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
79.8
19mi
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
79.2
19mi
Updated: November 06
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