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Compliance Associate Jobs in Virginia





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SPONSORED JOB
Company
Capital One Financial Corporation
Location
Richmond, VA
Posted Date
Jan 09,19
Source
Employer     

... to change banking for good.Principal associate compliance AuditCorporate Audit Services (CAS), the ... Principal Auditor to join the compliance Audit team. The Principal Auditor ... involves conducting operational,..

 
Company
**********
Location
McLean, VA
Posted Date
Jan 12, 19
Info Source
Employer  - Full-Time  90  

... change banking for good.Manager, AML Compliance AssessmentSummary: As a Compliance Manager at Capital One you’ll ... the level of inherent AML compliance and sanctions risk exposure associated ... residual..

 
Company
USAA
Location
Chesapeake, VA
Posted Date
Jan 12, 19
Info Source
Employer  - Full-Time   

... seeking a talented Director of Compliance- Fair Lending for any of ... and implementation of an effective compliance risk management program to protect ... program to protect and minimize..

 
Company
**********
Location
Arlington, VA
Posted Date
Jan 13, 19
Info Source
Recruiter  - Full-Time  

Job ID 2637730 Quality Manager - Global Supply Chain The USAID Global Health Supply Chain - Procurement and Supply Management project (GHSC-PSM) procures and distributes health commodities to USAID partner countries. ..

 
Company
**********
Location
McLean, VA
Posted Date
Jan 15, 19
Info Source
Employer  - Full-Time  

... change banking for good. Principal Associate, Risk and Governance As a ... Governance As a Principal Risk Associate you will have responsibility for ... that practices align with applicable..

 
Company
**********
Location
Richmond, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time   

VCU Health System's Corporate Compliance department is seeking a full ... is seeking a full time Compliance Auditor Senior to review complex ... current certifications required: Certified Coding Associate (CCA)..

 
Company
**********
Location
Richmond, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time   

West Creek 5 (12075), United States of America, Richmond, VirginiaAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One ..

 
Company
**********
Location
Tysons Corner, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time  

... banking for good. Senior Manager, Compliance Program Management Services Cyber Assurance ... with SMEs to provide application compliance consulting to the enterprise regarding ... (PCI DSS) and other applicable..

 
Company
**********
Location
Dulles, VA
Posted Date
Jan 14, 19
Info Source
Recruiter  - Full-Time  

Dulles, VA What you'll be doing Obtain, maintain, and monitor compliance with applicable ITAR and EAR regulations for U.S. government export/import licenses, agreements, permits, certifications, technology release authorizations, commodity jurisdiction determinations ..

 
Company
**********
Location
Toano, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time  90  

... Posting Job Title: Analyst, Global Compliance Department: Compliance Reports To: Manager, Global Compliance Job Status: Exempt Number of ... Company’s global legal and regulatory compliance requirements with a focus..

 
Company
**********
Location
Toano, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time  90  

... by the Merchant, Sourcing and Compliance teams to ensure a risk-based ... closely with the Vice President, Compliance and the Company’s Compliance department to provide expertise and ... strategy...

 
Company
USAA
Location
Chesapeake, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time   

... seeking a talented Director of Compliance- Military Protections for any of ... and implementation of an effective compliance risk management program to protect ... program to protect and minimize..

 
Company
**********
Location
McLean, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time  

... change banking for good. Senior Compliance Advisor Manager Capital One is ... place to work. Summary: The Compliance Advisor Senior Manager performs a ... regulations. While working within the..

 
Company
**********
Location
, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time   

... Lockheed Martin Corporate International Trade Compliance Office, this position is for ... for an experienced, career export/import compliance professional with at least 5 ... years professional export licensing and..

 
Company
**********
Location
McLean, VA
Posted Date
Jan 13, 19
Info Source
Recruiter  - Full-Time   

... implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm ... and procedures with regard to compliance with sanctions regulations Providing guidance ... 6..

 
Company
**********
Location
Ashburn, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time  

... Verizon Consumer wireless and wireline compliance and governance. The selected candidate ... unit profitability, the management of compliance risk, and the protection of ... matters regarding legal and regulatory..

 
Company
**********
Location
Arlington, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time  

Responsible for receiving, inputting and evaluating data. Utilize DHS databases to run queries, prepare reports, spreadsheets, PowerPoint presentations, and conduct research. Conduct Employment Eligibility Verification (Form I-9) audits that may be ..

 
Company
**********
Location
Chester, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time   

... ManagerAs the Controls Manager (Principal Associate) on the Customer Resiliency Risk ... effectively design, implement and monitor compliance, and operational controls. Adept at ... certification1 year of experience in..

 
Company
**********
Location
Arlington, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time   

... Lockheed Martin Corporate International Trade Compliance Office, this position is for ... for an experienced, career export/import compliance professional with at least 5 ... years professional export licensing and..

 
Company
**********
Location
Chesapeake, VA
Posted Date
Jan 12, 19
Info Source
Employer  - Full-Time   

... talented Director of Deposits in Compliance for any of our regional ... and implementation of an effective compliance risk management program to protect ... program to protect and minimize..

 
Company
**********
Location
Arlington, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time   

... Lockheed Martin Corporate International Trade Compliance Office, this position is for ... for an experienced, career export/import compliance professional with at least 5 ... years professional export licensing and..

 
Company
**********
Location
Arlington, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time  

... Verizon Consumer wireless and wireline compliance and governance. The selected candidate ... unit profitability, the management of compliance risk, and the protection of ... matters regarding legal and regulatory..

 
Company
**********
Location
Richmond, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time   

... corporate functions to help ensure compliance with applicable laws and regulations ... internal and external materials with compliance impact to identify and assess ... years applicable experience in bank..

 
Company
**********
Location
Toano, VA
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time  90  

... Posting Job Title: Analyst, Customs Compliance Department: Compliance Reports To: Manager, Customs Compliance Job Status: Exempt General Position ... related to customs and trade compliance to further the Company’s..

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