The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Compliance & Ethics (C&E) is seeking a Director to own the creation, management, and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). Center 1 (19052), United States of America, McLean, VirginiaCompliance Director. As...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Establishing compliance standards and procedures to mitigate compliance risks and improper conduct, ensuring these standards are institutional throughout the business units, and monitoring compliance with such standards. Developing and maintaining a robust compliance program, with a focus on complia...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
As a Compliance Senior Associate, you will execute Compliance testing based on the line of business, the regulatory risks that business faces, and internal control processes. Compliance Tester II, Senior Associate. The Compliance Tester II (Senior Associate) performs a key second line of defense rol...
The DOT Compliance Specialist will be based out of Arc3 Gases' Richmond Corporate Office and ensure that Arc3's team of over 400 CDL drivers remains compliant with DOT, FMCSA, NTA, and IFTA regulations. Working with Arc3's Regulatory Compliance Manager and General Counsel to address any driver compl...
The Compliance Specialist plays a critical role in ensuring that the organization adheres to the highest standards of quality, compliance, and operational excellence. This position is responsible for conducting comprehensive audits of employee and member records, evaluating internal controls, and en...
Operations Manager Job Summary. The Operations Manager will develop strategic plans to drive business growth, manage company resources, and uphold strict compliance with industry standards. With a focus on quality service delivery, the Operations Manager also nurtures client relationships, leads and...
Prominent non-profit client of Addison Group's in northern Virginia seeks Executive Director. Previous management or board of director experience. ...
Resolve Audit, Compliance or Certifications Issues: In instances where an organization is not in compliance with a regulation, set of regulations, or certification, the IT Compliance Analyst must identify what must be done to come into compliance. Under the Senior IT Compliance Analyst direction, th...
We are currently seeking an Operations Manager to become an integral part of our team! You will perform a variety of tasks including managing labor, daily productivity goals, quality control, and daily/weekly reports. Possible opportunities include full-time (F/T) Vehicle Service Technicians, Vehicl...
Operations Manager in Training. We cultivate a collaborative and mutually aligned approach with our location managers, ensuring they are provided with the essential tools and development opportunities to autonomously operate and grow their businesses. Develop from one of our current managers and lea...
Exercises full understanding of program management and related processes. ...
Implement and manage payroll software for US payroll operations, including interfaces. Lead risk management and mitigation strategies for US payroll operations. Maintain the operations management approach for payroll engagements. Oversee delivery of payroll operations to a wide range of clients, ens...
This position develops and implements compliance procedures, policies and programs for new chemical regulations, update, maintains and follows existing procedures, programs, and policies to ensure that products are in legal and regulatory compliance with National and International chemical regulatio...
Environmental Compliance Technical Specialist. Lead environmental compliance projects. ...
Highlights/Benefits for Executive Director, Emergency and Trauma (RN):. About the Executive Director, Emergency and Trauma (RN) Position:. ...
Reporting to the Senior AVP of Campus Operations, the Executive Director of Facilities Operations provides oversight of the Facilities department at the University of Richmond in all aspects of University maintenance, including but not limited to facilities and financial planning, energy management,...
The Virginia Birth-Related Neurological Injury Compensation Program is looking to hire a Senior Advisor to work alongside the Executive Director. The Senior Advisor will be a knowledgeable and trusted leader who will provide strategic consulting services to the Executive Director of the Program. Thi...
Associate General Counsel- Regulatory and Compliance is a key team member in the Office of the General Counsel reporting to and performing services under the direction of the Senior Vice President and General Counsel for VCU Health System. The Associate General Counsel- Regulatory and Compliance is ...
Lead a dedicated team of full-time and seasonal employees in the readying of each Client facilities during the Spring and proper closing of the Client facilities in the Fall. Proficient in Microsoft Office and comfortable with new technology platforms. Ensure all Local, State, and Federal Regulation...