Jobs near James City: 3,933
RS
Relevance Score ranked on: COMPLIANCE MANAGER
Compliance Manager
Richmond
The Compliance Manager will be part of the Commercial Compliance team that provides a diverse array of compliance support to our Care. Scout Services, Care. Scout Insurance, and US. Life Insurance divisions along with our broker-dealer, Capital Brokerage Corporation. You will work closely with and pr...
Search Terms: Compliance Manager, Compliance, Manager, Business Operations, Support
88.8
0mi
Updated: December 07
Compliance Manager - Crisis Services
Richmond
Under the direction of the Crisis Services Director, the Compliance Manager is responsible for coordinating and overseeing the compliance of crisis services, including the Crisis Residential Center (CRC) and Crisis Stabilization Unit (CSU), in alignment with St. Joseph's Villa policies and procedures...
Search Terms: Compliance Manager, Compliance, Manager, Service, Education
88.8
5.4mi
Updated: December 28
Financial Crimes Sr Investigator I
Richmond
This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investig...
Search Terms: Financial, Investigator, Relationship Manager, Compliance Manager, Monitoring
79.3
0mi
Updated: December 20
Senior Auditor, Credit Card Audits (Hybrid)
Richmond
An energetic, self-motivated Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card and Aut...
Search Terms: Audit, Auditor, Internal Auditor, Compliance Manager, Credit
78.7
0mi
Updated: December 14
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
78.6
0mi
Updated: December 13
Compliance Director I
Richmond
Lead a second line Compliance Issue and Redress 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 s...
Search Terms: Compliance Director, Director, Compliance, Compliance Manager, Business
78.4
0mi
Updated: December 10
Sr. Risk Manager, Future of Assessments
Richmond
West Creek 3 (12073), United States of America, Richmond, Virginia. Sr. Risk Manager, Future of Assessments. Do you want to be part of an organization that’s dedicated to helping Capital One identify, manage and effectively mitigate risk – for our customers, our communities and our associates? As par...
Search Terms: Risk Manager, Risk, Assessment, Project Management, Manager
77.5
0mi
Updated: November 22
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
77.2
0mi
Updated: November 14
Senior Data Engineer
Richmond
West Creek 1 (12071), United States of America, Richmond, Virginia. Senior Data Engineer. Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative,inclusive, and iterative delivery environment? At Capital One, you'll be...
Search Terms: Data Engineer, Engineer, Senior, Banking, Data
0
0mi
Updated: December 28
Sr. Coordinator, Legal Intake Fulfillment and Escalations (Onsite)
Richmond
Manage, sort, and prepare incoming legal orders for uploading to legal module system. Monitor and manage the special processing mailbox, CSC management system and Omnibus. Partner with Levies & Garnishment Processors to escalate, identify trends and track volume. Utilizes problem solving skills to re...
Search Terms: Escalations, Legal, Coordinator, Fulfillment, Intake
0
0mi
Updated: December 28
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