Director, Compliance - Richmond, VA

Only for registered members Richmond, VA, United States

1 month ago

Default job background
What this job involves: · Responsible for overseeing account risk and compliance program to manage risks and occurrences, including employee, client, reputational, financial, regulatory and legal risks. Supporting external audit requests and managing the account's internal audit ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Director of Compliance

    Only for registered members

    As a leading Residential Treatment Center in the Greater Richmond area, Hallmark Youthcare treats adolescents with emotional and behavioral issues triggered by trauma. Treatment is provided in a warm and friendly environment by a group of well-trained, highly motivated staff that ...

    Richmond

    3 days ago

  • Work in company Remote job

    Compliance Director

    Only for registered members

    About FinFit · FinFit was established in 2008 and currently services over 500,000 organizations across the United States. The company's SaaS-based model provides holistic financial wellness services that include a personalized financial assessment, premier educational resources, ...

    Richmond, VA

    6 days ago

  • Work in company

    Director of Compliance

    Only for registered members

    As a leading Residential Treatment Center in the Greater Richmond area, Hallmark Youthcare treats adolescents with emotional and behavioral issues triggered by trauma. Treatment is provided in a warm and friendly environment by a group of well-trained, highly motivated staff that ...

    Richmond

    1 week ago

  • Work in company

    Compliance Director

    Only for registered members

    About FinFit · FinFit was established in 2008 and currently services over 500,000 organizations across the United States. The company's SaaS-based model provides holistic financial wellness services that include a personalized financial assessment, premier educational resources, ...

    Richmond

    1 week ago

  • Work in company

    Director, Compliance

    Only for registered members

    JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world-class services, advisory and technology for our clients. · Design, implement and lead account risk management strategy with ...

    Richmond Full time

    1 month ago

  • Work in company

    Director, Compliance

    Only for registered members

    This job involves overseeing account risk and compliance program to manage risks and occurrences including employee client reputational financial regulatory and legal risks. · ...

    Richmond

    1 month ago

  • Work in company

    Director, Network Compliance

    Only for registered members

    The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help establish and implement the framework for the network compliance program. · Directors in Network Compliance at Capital O ...

    Richmond $187,300 - $256,500 (USD)

    1 month ago

  • Work in company

    Senior Director, Network Compliance

    Only for registered members

    Senior Director, Network ComplianceThe Network Compliance Senior Director will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help establish and implement the framework for the network compliance program. The ...

    Richmond, VA

    1 day ago

  • Work in company

    Senior Director, Sanctions Compliance

    Only for registered members

    Senior Director, Sanctions ComplianceCapital One's Anti-Money Laundering (AML) Program is a core risk management function within Capital One's Enterprise Risk Organization. Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling rigorous, nim ...

    Richmond, VA

    1 day ago

  • Work in company

    Sub Contractor Compliance Director

    Only for registered members

    Home Genius Exteriors was founded to deliver a better home improvement experience through clear estimates, quality craftsmanship, and lifetime warranty–backed work. As a fast-growing national company, our mission is to develop passionate leaders and partners who raise the industr ...

    Richmond, VA Freelance

    1 week ago

  • Work in company

    Senior Director, Network Compliance

    Only for registered members

    The Network Compliance Senior Director will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help establish and implement the framework for the network compliance program. · ...

    Richmond $217,000 - $297,200 (USD)

    1 month ago

  • Work in company

    Senior Director, Network Compliance

    Only for registered members

    The Network Compliance Senior Director will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help establish and implement the framework for the network compliance program. The Network Compliance Senior Director ...

    Richmond $217,000 - $297,200 (USD)

    1 week ago

  • Work in company

    Director, Compliance

    Only for registered members

    JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. · We are committed to hiring the best, most talented people and em ...

    Richmond, VA

    1 month ago

  • Work in company

    Director of Compliance

    Only for registered members

    As a leading Residential Treatment Center in the Greater Richmond area, Hallmark Youthcare treats adolescents with emotional and behavioral issues triggered by trauma. Treatment is provided in a warm and friendly environment by a group of well-trained, highly motivated staff that ...

    Richmond, VA

    1 week ago

  • Work in company

    Director, Privacy Compliance Governance Team Lead

    Only for registered members

    Captial One busca un Director de Compliance con experiencia en gestión de riesgo y regulaciones financieras. · ...

    Richmond $187,300 - $235,100 (USD)

    1 month ago

  • Work in company

    Director, SOX Compliance-Business

    Only for registered members

    The Director – SOX Compliance Business & IT Controls is responsible for overseeing the design, · execution and continuous improvement of the enterprise-wide Sarbanes-Oxley ( ...

    Glen Allen, VA

    1 month ago

  • Work in company

    Clinical Director

    The New Y-CAPP Inc.

    Clinical Director · The Licensed Clinical Director oversees the management, development, and evaluation of professional clinical staff. · Duties and Responsibilities: · Provides clinical consultation and oversight to all clinical areas within the Agency. · Offers direct guidance ...

    N Chesterfld $100,000 - $120,000 (USD) per year Full time

    1 day ago

  • Work in company

    Director of Finance Operations

    confidential

    The director of finance and operations position offers a crucial leadership role within a nonprofit organization dedicated to supporting children with cancer and their families in Virginia. · Scroll down to find an indepth overview of this job, and what is expected of candidates ...

    Richmond $130,000 - $230,000 (USD) per year

    1 day ago

  • Work in company

    Executive Director

    Only for registered members

    The Executive Director provides strategic operational financial and regulatory leadership for a licensed outpatient substance use disorder treatment program in Virginia. · 401(k) · 401(k) matching · Competitive salary · Dental insurance · Flexible schedule · Health insurancePaid ...

    Richmond Full time

    2 weeks ago

  • Work in company

    Regional Service Director

    Only for registered members

    +Job Title: Regional Service Director · The Regional Service Director (RSD) is a senior operations leader responsible for overseeing maintenance, service and capital execution across a regional portfolio of multifamily communities. · ...

    Richmond, VA

    1 month ago