Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA) Atlantic Union Bankshares CorpSenior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)Glen Allen, VAIn addition to people leadership, this role serves as a subject matter expert across complex typologies, providing guidance and escalation support on high-risk cases, and ensuring timely, accurate SAR decisioning. Lead and review complex, higher risk investigations involving money laundering, human trafficking, higher risk customers and industries such as cannabis/hemp‑related activity, and other emerging typologies.
Manager of Information Security and Compliance iBoss CybersecurityManager of Information Security and ComplianceRichmond, VAIn addition to managing internal security policies, this role will be the primary point of contact for client assessments and external audit engagements, ensuring all compliance obligations are met and supporting key security programs, including contingency planning, configuration management, security awareness, client assurance, and change management. The Director of Information Security & Compliance will develop and implement security policies and align organizational practices with industry frameworks such as ISO 27001, ISO 9001, SOC 1/2, Cyber Essentials, and FedRAMP to ensure continuous monitoring of security controls and incident response readiness.
Senior Manager - Bsa/Aml Complex Investigations (Hybrid/Richmond, VA) Atlantic Union BankSenior Manager - Bsa/Aml Complex Investigations (Hybrid/Richmond, VA)Glen Allen, VAIn addition to people leadership, this role serves as a subject matter expert across complex typologies, providing guidance and escalation support on high-risk cases, and ensuring timely, accurate SAR decisioning. Lead and review complex, higher risk investigations involving money laundering, human trafficking, higher risk customers and industries such as cannabis/hemp‑related activity, and other emerging typologies.
Manager, Credit Accounting Capital OneManager, Credit AccountingRichmond, VirginiaBuild and leverage relationships with business partners, including risk management and finance, to understand their processes and results, Create dynamic ACL analytics and present analysis clearly and concisely for executive leadership, Review quarterly journal entries and monthly account reconciliations, Leverage new and existing technologies to enhance reporting and analytics, Support ACL compliance activities for management, internal audit and external audit groups by providing documentation and addressing queries. Manager, Credit Accounting Capital One is seeking a highly motivated professional to join the Controllers Accounting Department as a Manager supporting the Credit Accounting function.
Manager Risk Management - Product Operations: Platform Ops Capital OneManager Risk Management - Product Operations: Platform OpsRichmond, VirginiaPlatform Ops Risk Managers partner with Product/Technology leaders, along with their business and operations teams, to Obsess about well-managed customer usage of our platforms: Identifying potential risks, designing well managed processes & technical solutions, as well as mitigate and control risks in an open, collaborative environment. Platform Risk Subject Matter Expertise: Using a risk management lens, serve as a subject matter expert with technology platforms, ensuring the alignment of new features and enhancements with the organization's and users risk appetite, internal governance and tenancy needs.
Senior Manager, Credit Card Compliance Advisor Capital One Financial CorpSenior Manager, Credit Card Compliance AdvisorRichmond, VA$161,500–$184,300 / yearThe Senior Manager Credit Card Compliance Advisor supports the line of business by: Partnering with business leaders to ensure compliance risk is integrated into business strategy and growth initiatives; Serving as a strategic partner and providing proactive advisory on new and revised products and processes. While working within the Compliance Management Program framework, the Credit Card Compliance Advisor is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes.
Compliance Advisor Senior Manager Capital One Financial CorpCompliance Advisor Senior ManagerRichmond, VA$177,700–$202,800 / yearThe Compliance Advisor Senior Manager supports the line of business by: Serving as a strategic partner and providing proactive advisory during the product development lifecycle; Partnering with business leaders to ensure compliance risk is integrated into business strategy and growth initiatives; Providing proactive guidance on controls for new-to-credit products; and. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and ensuring that corporate initiatives and processes comply with applicable laws and regulations.
Compliance Advisor Manager Capital One Financial CorpCompliance Advisor ManagerRichmond, VA$151,900–$173,400 / yearResponsibilities: Identify potential internal and external risks relating to the lines of business initiatives and processes and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary; Maintain subject matter expertise of applicable laws and regulations; Perform and review control assessments executed by peers for accuracy and adherence to test procedures; Evaluate Internal Audit, Regulatory Exam, and self identified issues and events for compliance impacts; Provide effective challenge and guidance on compliance risks and support lines of business through various interactions and forum engagements; Advise lines of business on application of Compliance requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation; Assist lines of business in the development and maintenance of the Compliance Program, such as how to monitor, report, and train; Support lines of business through expert advice, influence adjustments to the processes, procedures, and controls; Conduct targeted validations and reviews on controls over applicable regulations; Perform UDAAP validations and reviews; Active involvement with compliance testing and third party compliance; Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations; Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management; Participate in reporting and governance activities, such as: LAUNCH and other reports used by Senior Leadership; and. The Compliance Advisor Manager supports the line of business by: Serving as a strategic partner and providing proactive advisory during the product development lifecycle; Partnering with business leaders to ensure compliance risk is integrated into business strategy and growth initiatives; Providing proactive guidance on controls for new-to-credit products; and.
Business Manager - Modeling and Advanced Data Insights Capital One Financial CorpBusiness Manager - Modeling and Advanced Data InsightsRichmond, VA$164,800–$188,100 / yearCurrently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field). A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration.
Regulatory Reporting Manager DeloitteRegulatory Reporting ManagerRichmond, VA$82,600–$162,800 / yearManage end to end regulatory reporting activities covering 40 Act and non-40 Act funds in the investment management space (e.g., Form PF, TIC, CPO-PQR, Form 16, Form 13, N-PX, BEA reports), ensuring compliance with applicable regulatory requirements across various regulators such as SEC, CFTC, BEA, NFA, Treasury. We "embed continuous advantage" through domain, industry, technology and transformation skills to perform client business functions that manage risk and deliver value-added outcomes, all while driving predictable long-term revenue, profitability, and growth.
Principal Associate, Operational Risk Management, Third Party Risk Manager (TPRM) Capital OnePrincipal Associate, Operational Risk Management, Third Party Risk Manager (TPRM)Richmond, VirginiaAct as an Internal SME: Serve as the primary subject matter expert on TPRM requirement applicability, providing guidance to the business and participating in broader partner risk assessments (such as Cyber Program assessments) from a holistic risk perspective. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.
Senior Associate, Risk Manager Capital One Financial CorpSenior Associate, Risk ManagerRichmond, VA$87,700–$100,100 / yearCross-Functional Collaboration: Partner effectively with specialized teams across the enterprise-including Operational Risk Management, Enterprise Risk Management, Compliance, Business Risk Offices, Information Technology, Internal Audit, and Regulatory Relations-to achieve unified risk objectives. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
340B Analyst Bon Secours Mercy Health Inc340B AnalystVADevelops internal (Bon Secours Mercy Health and covered entity healthcare personnel, administrations, leadership, etc.) and external (Office of Pharmacy Affairs/Health Resources and Services Administration, Apexus, wholesalers, drug manufacturers, non-Bon Secours Mercy Health healthcare professionals, etc.) customer service relationships for effective program management. 340B Analyst will work collaboratively with other pharmacy 340B team members and become a subject matter expert in one or more of the following fields: Contract Pharmacy, Policy and Procedure, Data & Reporting, Compliance (Audits), and/or 340B Split Billing Software.
Accounts Payable Manager Alfa Laval ABAccounts Payable ManagerRichmond, VA$80,000–$105,000 / yearTrusted to act on initiative, we challenge conventional thinking to develop world-leading technologies that inspire progress in vital areas, including energy, food, water and shipping. Operating within a matrix organization, this role requires strong cross-functional collaboration, change leadership, and the ability to scale processes in a dynamic and evolving business environment.
Program Manager (804963) HCL Global Systems Inc.Program Manager (804963)Mechanicsville, VAThe ability to blend both Agile and Waterfall program management in the right proportions to fit a particular program and business environment. Demonstrated ability to manage application lifecycle activities, including maintenance, enhancements, and modernization initiatives Required 5 Years.
Manager, Accounting Services SercoManager, Accounting ServicesRichmond, VALead and manage the Accounts Payable team, fostering a culture of excellence, collaboration, and continuous improvement while overseeing day-to-day operations to ensure efficient workflows, accuracy and timeliness in invoice posting and payment processing, correct reporting, and compliant data management. Actual base salary will be determined by a variety of factors, including but not limited to, the scope of the role, relevant experience, job-related knowledge, education and training, key skills, and geographic market considerations.
Accounting Manager Owens & Minor, Inc.Accounting ManagerMechanicsville, VA$115,000–$120,000 / yearAdditionally, this role contributes to process improvements, strengthens internal controls, supports external audit requirements, and provide technical guidance and leadership to accounting team members and business partners. For over 140 years, Owens & Minor has delivered comfort and confidence behind the scenes, so healthcare stays at the forefront, helping to make each day better for the hospitals, healthcare partners, and communities we serve.
Benefits Administration Manager VIRGINIA UNION UNIVERSITYBenefits Administration ManagerRichmond, VAThe role also provides administrative leadership by assisting with infrastructure planning, workforce assessments, organizational process improvements, project management, and implementation of strategic HR initiatives that enhance the employee experience and operational effectiveness. The Benefits Administration Manager is responsible for the strategic administration, coordination, and continuous improvement of the University's employee benefits programs while supporting broader Human Resources operations.
Principal Auditor - Risk Management Capital OnePrincipal Auditor - Risk ManagementRichmond, New YorkAs a member of the Audit team, the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk Management, Business Continuity, Payment Risk, Network Conflict Risk) and the First Line Risk Offices. Self prioritize and effectively plan your own work activities managing multiple priorities and tasks across the team to deliver quality results which may include issue validations, regulatory exam support, and/or other team initiatives.
Quality Manager AdvanSix IncQuality ManagerChester, VA$118,800–$178,200 / yearAdvanSix plays a critical role in global supply chains, innovating and delivering essential products for our customers in a wide variety of end markets and applications that touch people's lives, such as building and construction, fertilizers, plastics, solvents, packaging, paints, coatings, adhesives, and electronics. AdvanSix strives to deliver best-in-class customer experiences and differentiated products in the industries of nylon solutions, chemical intermediates, and plant nutrients, guided by our core values of Safety, Integrity, Accountability and Respect.