Regulatory affairs consultant jobs in Richmond, VA

 ...Job Description Total Medical Compliance (TMC), a leader in the medical and dental compliance consulting business, is looking for health care professionals to represent us in the Virginia market, as well as other clients nationwide.   TMC provides OSHA and HIPAA... 

 ...compliance monitoring, risk, or auditing experience. ~ CIPP (Certified International Privacy Professional) or CRCM (Certified Regulatory Compliance Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization... 

 ...The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards . The KYC Advisor Associate is responsible for delivering quality and timely results, providing compliance advice to... 

 ...Partial Release, Subordinations, and Assumptions of Mortgage. Complete process requirements accurately and timely in accordance with regulatory and investor guidelines. Partial release experience strongly preferred! 4 days in office/1 day remote. Essential Duties and... 

 ...business lines and provide guidance on remediation; escalate and consult with subject matter experts, when necessary Evaluate...  ...levels, both inside and outside Compliance Understanding of key regulatory and audit requirements, including the three lines of defense... 

Compliance Advisory Specialist II The Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be responsible for executing risk-based fair lending testing and complaint reviews under the leadership of a team leader, for the purpose...

 ...Futures Association (NFA), Commodities Futures Trade Commission (CFTC), Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and Flood Disaster Protection Act (FDPA). Responsibilities will include: Under the leadership of a team... 

Citizant is a leading provider of professional IT services to the U.S. government. We seek to address some of our country’s most pressing challenges in the areas of Agile application development, Enterprise Data Management, Enterprise Architecture, and Program Management...

 ...Management Program framework, the Compliance Advisor Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to mitigate compliance risk.  The successful candidate will be an... 

Principal Associate, Compliance Advisor The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a highly motivated and talented Principal Associate to join its Local Governance (LGOV) team. In this role, you will work closely...

 ...Credit Card Account terms and functionality. The Senior Manager supports the line of business by: Providing input on business regulatory requirements Providing guidance on business policies, standards, and procedures Developing and leading department training,... 

 ...Futures Association (NFA), Commodities Futures Trade Commission (CFTC), Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and Flood Disaster Protection Act (FDPA). Responsibilities will include: Under the leadership of a team... 

Sims Metal (Sims) is a global leader in metal recycling. With facilities across the globe, Sims plays an intrinsic role in the circular economy by making resources available for future use. As a responsible corporate citizen, we continuously seek new ways to broaden our...

 ...but for the receipt of military retired pay would be entitled to compensation) under laws administered by the Secretary of Veterans Affairs; or a person who was discharged or released from active duty because of a service-connected disability. A "recently separated... 

 ...complaints generated from the business and provide guidance on remediation; escalate and consult with subject matter experts, when necessary; Evaluate Internal Audit, Regulatory Exam, and self-identified privacy issues and events for compliance impacts;  Assist in... 

 ...of Enterprise Services to identify, document and effectively mitigate compliance risk  Develop innovative approaches to drive regulatory compliance in a way that enables business growth, profitability, and competitive success for Capital One in the face of shifting... 

 ...moving environment. Responsibilities: Identify trends and proactively advise on identified external and internal regulatory risks Maintain subject matter expertise of applicable laws and regulations, both domestic and international Advise Capital...