Full-Time Compliance Manager jobs in Virginia
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SENIOR COMPLIANCE MANAGER
Assist in developing, maintain and manage the Airbus U.S. Ethics & Compliance policies and related procedures, including but not limited to the Code of Conduct, Gifts & Hospitality (G&H) Policy, Sponsorships, Donations, and Member...
| Company | Airbus U.s. Space & Defense, Inc. |
|---|---|
| Address | Arlington, VA |
| Category | Sales/marketing |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Senior Compliance Manager
Airbus U.s. Space & Defense, Inc.
Arlington, VA
Assist in developing, maintain and manage the Airbus U.S. Ethics & Compliance policies and related procedures, including but not limited to the Code of Conduct, Gifts & Hospitality (G&H) Policy, Sponsorships, Donations, and Member...
2 months ago seen See more...
Compliance Advisor, Senior Manager
Capital One
Richmond, VA
Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FDCPA, FCRA, A...
4 weeks ago seen See more...
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Manager - KYC Compliance Advisor
Capital One
Richmond, VA
Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...
2 months ago seen See more...
- View all Capital One jobs - jobs in Richmond, VA
Manager, Data Scientist - Compliance Risk - Now Hiring
Capital One
Richmond, VA
Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...
2 months ago seen See more...
- View all Capital One jobs - jobs in Richmond, VA
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