Full-Time Senior Compliance Manager jobs in Virginia
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COMPLIANCE ADVISOR, SENIOR MANAGER
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...
| Company | Capital One |
|---|---|
| Address | Richmond, VA |
| Category | Retail |
| Job type | Full-time |
| Date Posted | a month ago See detail |
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...
a month ago seen See more...
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Senior Manager / Sr. Counsel - Premium Products...
An American Bank Holding Company
Richmond, VA
Identifying and assessing legal risks associated with An American Bank Holding Company's travel business team, a core vertical of the Premium Products and Experiences business line; Knowing your business in depth so you can transl...
6 days ago seen See more...
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Senior Controls Project Manager/Engineer
Cv Library
Chester, VA
We specialize in power & utilities, chemicals, food & beverage, forest products, advanced manufacturing, and minerals & metals.ITACs purpose is to make life better. Rooted in love, we serve and care for our employees like family....
2 days ago seen See more...
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Senior Manager, Contract Management
Marriott
Richmond, VA
VP iT, Americas. Area Directors iT Operations,. Continent IT Peer group. Hospitality & Technology vendors. Corporate iT. Collaborates with internal stakeholders on all aspects of contracts. Ensures proper and consistent applicatio...
2 weeks ago seen See more...
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Hybrid - Senior Manager, Operations Servicing Strategy
Capital One
Richmond, VA
Partnering closely with Line of Business leaders to ensure Operations is represented in the ideation, design and execution of their objectives through (1) Intent delivery and operational readiness (2) Servicing Strategy and (3) in...
a month ago seen See more...
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FP&A Senior Manager
Cherry Bekaert
Virginia Beach, VA
The FP&A Senior Manager leads a variety of financial focus areas in support of the firm's overall financial goals.As an FP&A Senior Manager, your day(s) will consist of, but not limited to: Lead monthly financial forecasting, repo...
2 months ago seen See more...
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FP&A Senior Manager
Cherry Bekaert
West Mclean, VA
The FP&A Senior Manager leads a variety of financial focus areas in support of the firm's overall financial goals.As an FP&A Senior Manager, your day(s) will consist of, but not limited to: Lead monthly financial forecasting, repo...
2 months ago seen See more...
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Senior Manager, Loyalty Transformation Products
Marriott
Richmond, VA
In addition, this role will support the Director in tracking and communicating the overall status of the backlog and reflect changes in business priorities.The Senior Manager, Loyalty Transformation Products will demonstrate manag...
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Senior Analyst, Global Underwriting Risk Management
Markel Corporation
Richmond, VA
Promote, cultivate and develop oversight and Risk Management best practices across our insurance and reinsurance divisions worldwide. Facilitate the underwriting and claims audit processes process through Sentry, our system, and f...
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Senior Associate Project Manager, Market Engagement
Capital One
Richmond, VA
Fueling strategic community investments (e.g. grants, skills, loans) Delivering insights, advice and resources that inform Capital Ones products and services Activating the capabilities of impact forward associates Youll condu...
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Senior Associate, Process Management Card Data
Capital One
Richmond, VA
Acting as a Data Guardian, primary responsibilities will be managing the review and accuracy of datasets, granting and controlling access, and executing privacy related processes and controls to ensureDay to day oversight of multi...
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Senior Associate, Finance Risk Management
Capital One
Richmond, VA
Promote proactive Risk Management initiatives to reduce the residual risk within the business Lead FRMs engagement activities on process level assessments, internal audits, and regulatory commitments for assigned areas Centrally...
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Senior Business Manager, Bank Voice Strategy & Analytics
Capital One
Richmond, VA
Operational priorities supporting Retail Bank growth strategy (Checking, Savings, CDs) Tech and Product roadmap (i.e. IVR, case management system) leading to improved customer outcomes and/or better operational efficiency Bank Cus...
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Senior Computer and Information Systems Manager
Thales
Reston, VA
As the technical leader of the group, you will own all tasks assigned to data center personnel to ensure successful completion. Responsible for providing mentorship and daily technical leadership of data center systems administrat...
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Senior Administrative and Management Support
Amentum
Quantico, VA
. Records and file management. Employee in- and out-processing. Assist in managing DOD, DCSA, and local office policies and programs. Correspondence drafting and routing. Travel planning (Defense Travel System (DTS). Conference ro...
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Senior Project Manager (378)
Biospace
Petersburg, VA
Lead end-to end project management, including initiation, planning, execution, monitoring and project closure. Ensure adherence to timelines, budgets, and quality standards. Collaborate with stakeholders such as engineering, manuf...
2 months ago seen See more...
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Senior Program Manager-PMS 495
Morgan Business Consulting, Llc
Arlington, VA
An active Government Security Clearance at the SECRET level. Final clearance is required.. 10 years professional experience with respect to DoD programs/projects. Experience with program and financial management support in a gover...
2 months ago seen See more...
Senior Global IT Category Manager
Bae Systems
Falls Church, VA
Global IT Category Management & Strategy for IT (software/cloud services, hardware, telecommunications, and professional services):Engage cross-functional and business teams in IT category management;.Use a wide range of tools to...
2 months ago seen See more...
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Senior Traffic Engineer/Project Manager
Volkert Inc
Springfield, VA
Serve as technical lead for traffic engineering design tasks involving various intersections safety and multimodal improvements as well as large interchange improvement design. Prepare traffic signal design plans for new intersect...
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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...
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