Senior Compliance Officer Jobs in Chesapeake, VA

00644 - Parking Compliance Officer Job no: 5013474 Work type: Full-Time (Salaried) Location: Norfolk, Virginia Categories: Public Safety Title: 00644 - Parking Compliance... Read More

General Summary: Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required... Read More

Job Description General Summary: Responsible for managing Dollar Tree and Family Dollar's Trade Compliance program as it relates to sanctions screening, CTPAT and other... Read More

General Summary: Responsible for managing Dollar Tree and Family Dollar's Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border... Read More

FuturePlan is the nations largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both... Read More

Job Description Job Description GENERAL STATEMENT OF RESPONSIBILITIES: The Risk Manager shall implement the functions and activities of the Risk Management Program. This... Read More

Compliance Manager Locations: Costa Mesa, CA; Walnut Creek, CA; Woodland Hills, CA; Denver, CO; Wallingford, CT; Washington, DC; Wilmington, DE; Miami, FL; Tampa, FL;... Read More

Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, and connection. This includes... Read More

Essential Responsibilities: Review bank loan documentation for proper regulatory and financial reporting Review bank produced analytic reports for research and correction... Read More

TowneBank Mortgage has a culture that: Has a commitment to exquisite service for our members that will lead to our ability to create a reasonable rate of return for our... Read More

Assist Internal Audit Manager or Supervisor in performing internal audits. Determine adequacy of internal controls, review compliance with bank policy, verify existence of... Read More

Essential Responsibilities: Efficiently process Individual and Department work queues within same day. Answering telephone within 2 rings, respond to written... Read More

Essential Responsibilities Review bank loan documentation for proper regulatory and financial reporting Review bank produced analytic reports for research and correction... Read More

Primary Purpose This position requires a sales and relationship-oriented individual with advanced communication skills and knowledge of private client personal products... Read More

Job Description Job Description Position Summary: The Wealth Advisor is a registered representative responsible for client acquisition, growth and servicing by providing a... Read More

Assist Internal Audit Manager or Supervisor in performing internal audits. Determine adequacy of internal controls, review compliance with bank policy, verify existence of... Read More

TowneBank has a culture that Has a commitment to exquisite service for our members that will lead to our ability to create a reasonable rate of return for our... Read More

Position Summary: The Wealth Advisor is a registered representative responsible for client acquisition, growth and servicing by providing a balanced combination of... Read More

Primary Purpose Marketing of commercial insurance accounts to Carriers/Brokers; working with Producers and the Commercial Teams to obtain new and renew existing commercial... Read More