Senior Compliance Officer

3 weeks ago


Richmond, United States Truist Financial Corporation Full time

Responsible for conducting and directing compliance risk oversight of assigned business units (Broker Dealer) and/or functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Ma Compliance Officer, Broker, Compliance, Officer, Senior, Management, Banking


  • Compliance Officer

    1 month ago


    Richmond, United States Truist Financial Corporation Full time

    The compliance officer is responsible for independently monitoring business information barriers and the protection of MNPI across various forms of communication and media. Job Description. ESSENTIAL DUTIES AND RESPONSIBILITIES - Location: Please n Compliance Officer, Compliance, Officer, Monitoring, Banking, Business Services, Business, Management

  • Compliance Officer

    1 day ago


    Richmond, Virginia, United States Truist Financial Corporation Full time

    The compliance officer is responsible for independently monitoring business information barriers and the protection of MNPI across various forms of communication and media. Job Description. ESSENTIAL DUTIES AND RESPONSIBILITIES - Location: Please n Compliance Officer, Compliance, Officer, Monitoring, Banking, Business Services, Business, Management

  • Compliance Officer

    3 weeks ago


    Richmond, United States Truist Bank Full time

    Need Help? **Regular or Temporary**: Regular **Language Fluency**:English (required) **Work Shift**: 1st shift (United States of America) **Please review the following job description**: As a Compliance Officer within the Wholesale Compliance Program Execution team, responsible for partnering with the enterprise Compliance Program Office and Wholesale...

  • Compliance Officer

    2 weeks ago


    Richmond, United States Arrant Logistics, LLC Full time

    We are seeking a dedicated Compliance & Safety Officer/ Assistant to join our team. You will be responsible for overseeing safety protocols and ensuring compliance with regulatory standards in a fast-paced environment. **Duties**: - Develop and implement safety policies and procedures - Hours of service & ELOG Management - Conduct regular safety...


  • Richmond, United States Small Bus and Supp Diversity Full time

    **Title**: SWaM Compliance Officer - #00007 **State Role Title**: Prog Admin Specialist II **Hiring Range**: Commensurate with experience **Pay Band**: 5 **Agency**: Small Bus and Supp Diversity **Location**:Dept of Small Bus/Supplier Div **Agency Website**: sbsd.virginia.gov **Recruitment Type**: General Public - G **Job Duties** - The Virginia...


  • Richmond, United States Torin Consulting, Inc. Full time

    Torin Consulting is seeking a full-time or part-time , Compliance Officer/Commercial Program Manager with knowledge of complex commercial structures and regulatory requirements to manage highly sensitive, multi-million-dollar programs that facilitate the procurement and transportation of materials and services worldwide in support of Sponsor...


  • Richmond, Virginia, United States Torin Consulting, Inc. Full time

    Torin Consulting is seeking a full-time or part-time , Compliance Officer/Commercial Program Manager with knowledge of complex commercial structures and regulatory requirements to manage highly sensitive, multi-million-dollar programs that facilitate the procurement and transportation of materials and services worldwide in support of Sponsor...

  • Compliance Officer

    2 days ago


    Richmond, Virginia, United States Arrant Logistics, LLC Full time

    We are seeking a dedicated Compliance & Safety Officer/ Assistant to join our team. You will be responsible for overseeing safety protocols and ensuring compliance with regulatory standards in a fast-paced environment.Duties: Develop and implement safety policies and procedures Hours of service & ELOG Management Conduct regular safety inspections and audits...


  • Richmond, United States Truist Financial Corporation Full time

    Lead a second line compliance oversight team to implement and direct an effective compliance risk management program that sets forth the framework through which the in-scope businesses and functions of Truist Financial Corporation, Truist Bank and th Compliance Director, Compliance, Director, Senior, Business, Technology, Management, Banking


  • Richmond, Virginia, United States Dominion Energy Full time

    Job SummaryDominion Energy seeks a Senior NERC Compliance Specialist to join the NERC Enterprise Policy and Compliance (NEPC) team. The role is based in either Richmond, VA or Cayce, SC and will focus on the NERC Operations and Planning (O&P) standards.The Senior. NERC Compliance Specialist provides enterprise level support to the business area NERC...


  • Richmond, United States Dominion Energy Full time

    Job Summary Dominion Energy seeks a Senior NERC Compliance Specialist to join the NERC Enterprise Policy and Compliance (NEPC) team. The role is based in either Richmond, VA or Cayce, SC and will focus on the NERC Operations and Planning (O&P) standards. The Senior. NERC Compliance Specialist provides enterprise level support to the business area NERC...


  • Richmond, United States Dominion Energy Full time

    Job Summary Dominion Energy seeks a Senior NERC Compliance Specialist to join the NERC Enterprise Policy and Compliance (NEPC) team. The role is based in either Richmond, VA or Cayce, SC and will focus on the NERC Operations and Planning (O&P) standards. The Senior. NERC Compliance Specialist provides enterprise level support to the business area NERC...


  • Richmond, Virginia, United States Dominion Energy Full time

    Job SummaryDominion Energy seeks a Senior NERC Compliance Specialist to join the NERC Enterprise Policy and Compliance (NEPC) team. The role is based in either Richmond, VA or Cayce, SC and will focus on the NERC Operations and Planning (O&P) standards.The Senior. NERC Compliance Specialist provides enterprise level support to the business area NERC...

  • Deputy US Integrity

    4 weeks ago


    Richmond, United States Indivior Full time

    TITLE: Deputy US Integrity & Compliance Officer Title: Deputy US Integrity & Compliance (I&C) Officer (DUSICO) Reports to: US Integrity & Compliance Officer (USICO) Location: Richmond, VA Indivior is a global specialty pharmaceutical company working to help change patients' lives by developing medicines to treat substance use disorders (SUD) and serious...

  • Deputy US Integrity

    2 weeks ago


    Richmond, United States Indivior Full time

    TITLE: Deputy US Integrity & Compliance Officer Title: Deputy US Integrity & Compliance (I&C) Officer (DUSICO) Reports to: US Integrity & Compliance Officer (USICO) Location: Richmond, VA Indivior is a global specialty pharmaceutical company working to help change patients' lives by developing medicines to treat substance use disorders (SUD) and serious...


  • Richmond, United States Commonwealth of Virginia Full time

    Job Duties The Department of Behavioral Health and Developmental Services (DBHDS) is seeking a qualified professional to serve as the Healthcare Compliance Officer in the Office of Quality Assurance and Healthcare Compliance. The Healthcare Compliance Officer ensures compliance with regulatory requirements and professionally recognized standards of care...

  • Security Officer

    2 days ago


    Richmond, Virginia, United States Erickson Senior Living Full time

    Location: Avery Point by Erickson Senior Living Avery Point is a beautiful 94-acre continuing care retirement community located just 15 minutes from downtown Richmond in Short Pump, Virginia. We're part of a growing network of communities developed and managed by Erickson Senior Living, a national provider of senior living and health care with campuses in 11...

  • Deputy US Integrity

    4 weeks ago


    Richmond, United States Indivior PLC Full time

    TITLE: Deputy US Integrity & Compliance Officer Title: Deputy US Integrity & Compliance (I&C) Officer (DUSICO) Reports to: US Integrity & Compliance Officer (USICO) Location: Richmond, VA Indivior is a global specialty pharmaceutical company working to help change patients' lives by developing medicines to treat substance use disorders (SUD) and serious...

  • Deputy US Integrity

    2 weeks ago


    Richmond, United States Indivior PLC Full time

    TITLE: Deputy US Integrity & Compliance Officer Title: Deputy US Integrity & Compliance (I&C) Officer (DUSICO) Reports to: US Integrity & Compliance Officer (USICO) Location: Richmond, VA Indivior is a global specialty pharmaceutical company working to help change patients' lives by developing medicines to treat substance use disorders (SUD) and serious...


  • Richmond, United States Truist Financial Corporation Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...