Finance Compliance Jobs in Virginia | ComplianceCrossing.com
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Finance Compliance Jobs in Virginia





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SPONSORED JOB
Company
Capital One Financial Corporation
Location
Richmond, VA
Posted Date
Jan 01,19
Source
Employer     

... change banking for good.Senior IT compliance ManagerAs a Senior IT compliance Manager in Capital One’s compliance Risk Team you will apply your ... skills to our highest profile compliance Risk Management..

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

... quest to change banking for good compliance Advisory Specialist ITitle: compliance Advisory Specialist ILevel: Associate LevelJob ... Specialist ILevel: Associate LevelJob Description:The compliance Advisory Specialist I on the ... regulations...

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

... 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, financial and..

 
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
Fairfax, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time  

Advanced Compliance Specialist ID 2019-34664 Job Location ... Required Clearance No clearance Category Accounting/Finance Employment Type Full Time Hiring ... Qualifications Bachelor's degree in Accounting, Finance is required or business..

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

... a Risk role, partnering with Finance leadership, 2nd line Risk Offices ... that practices align with applicable compliance, regulatory requirements and expectations. Job ... (ERR) - Interact with the..

 
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
McLean, VA
Posted Date
Jan 14, 19
Info Source
Employer  - Full-Time   

Job Number: R0040944 Ethics and Compliance Policy Analyst, Lead Key Role: ... Provide expertise and support across compliance programs, including anticorruption, anti-money laundering, ... anticorruption, anti-money laundering, government contractor compliance,..

 
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
Herndon, VA
Posted Date
Jan 14, 19
Info Source
Recruiter  - Full-Time   

Sr. Government Compliance Analyst - Herndon, VA NC52599319 ... 20172 Job #813245727 Sr. Government Compliance Analyst - Herndon, VA NC52599319 ... Description As our Senior Government Compliance Analyst, you will..

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

... Office of Foreign AssetsnControl (OFAC) Compliance Department is seeking a Compliance Senior tonperform suspicious activity reporting ... regarding Freddie Mac's AML andnOFAC Compliance Program. The candidate will be .....

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

... challenge our business partners, 2nd (Compliance and ORM) and 3rd lines ... Drives collaboration between the risk, compliance and other business support functions ... 5 year of Financial Services..

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

Sr. Government Compliance Analyst - Herndon, VA NC52599319 ... Description As our Senior Government Compliance Analyst, you will be part ... Government by supporting the company's compliance with government financial..

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

... Job Number: R0040944 Ethics and Compliance Policy Analyst, Lead Key Role: ... Provide expertise and support across compliance programs, including anticorruption, anti-money laundering, ... anticorruption, anti-money laundering, government contractor..

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

... seeking an experienced IT SOX Compliance Manager in our Dulles, VA ... & Responsibilities: The IT SOX Compliance Manager is responsible for providing ... Sarbanes Oxley Act (SOX) IT..

 
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
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
**********
Location
Richmond, VA
Posted Date
Jan 12, 19
Info Source
Recruiter  - Full-Time  

Description Apex Systems is looking for a Risk & Compliance Analyst in Richmond, VA! 4-month contract (could extend) Job Description: Identifies, evaluates and develops effective processes and procedures that meet requirements ..

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

.Qualifications: Business is constantly evolving, and more than ever, staying at the forefront is all about identifying and adapting to change. As a Tax Manager, you'll see this first hand by ..

 
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 ... Required Bachelor's Degree in Business, Finance, Allied..

 
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..

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

Position Number 545210 Position Type Staff Job Status Full-Time FLSA Indicator Non-Exempt Employee Group University Employee Department Massey Cancer Center Organizational Overview At VCU , we Make it Real through learning, ..

 
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..

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