Senior Compliance Officer Salary at Thompson, Siegel & Walmsley Llc BETA

West Creek 3 (12073), United States of America, Richmond, Virginia Manager - Operational Risk Challenge & Advisory, Cyber Risk & Analysis Risk Advisors at Capital One are highly motivated Risk and process management professionals with excellent analytical, organizational, risk management, project management, and communication skills. These skills allow us to gain insights, and act as a change agent to influence our business partners. As Capital One evolves to meet the ever-changing technology landscape, so do our risk managers. A successful Risk Advisor operates from a foundation of knowledge about the Line of Business with whom they are working, including processes, risks and associated controls, and good risk management practices. They are forward thinking, quick to adapt, and technologically adept with a background that includes technical skill sets. Risk Advisor have a broad level of exposure across the lines of business and have the opportunity to work with the business to create

Sr. Risk Specialist As a Sr. Risk Specialist in Capital Ones Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML subject matter expertise, influence, and analytical skills to our highest profile AML projects and processes in the Customer Data space. You will be responsible for partnering with stakeholders within and outside the AML program to develop and implement cutting edge solutions to ensure Capital Ones continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to support various AML usages in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. Sr Risk Specialists at Capital One are highly motivated AML professionals with excellent financial crime investigation, process management, database management and communication skills. They have a high level of exposure and the opportunity to work with stakeh

Salary : $96,380.00 - $160,952.00 Annually Location : Richmond, VA Job Type: Full-Time Remote Employment: Flexible/Hybrid Job Number: 22M00000010 Department: Budget Opening Date: 12/19/2024 Closing Date: Continuous Are you Richmond R.E.A.D.Y? Respect. Equity. Accountability. Diversity...YOU!!! This is an EXCITING time to Join the City of Richmond! We are committed to nurturing talent, fostering growth opportunities, and building strong connections within our workforce. As we continue to make strides to becoming the employer of choice, we are thrilled about the below employee benefit enhancements: Virginia Retirement System (VRS) Language Incentive Referral Bonus Tuition Assistance Program Description The Department of Budget & Strategic Planning is seeking a dynamic, enthusiastic, and hard working person to join its team as the Senior Manager. The ideal candidate will be a: self-starter, excellent communicator and listener, advisor, problem solver, strategic analyzer, and most importan

About Agency: Agency is hyper-growth startup based in NYC and VA, backed by Y Combinator and some of the most famous investors in the world. Our mission is to transform the future of cybersecurity. (learn more at getagency.com) Job Summary: As an Apprentice at Agency, you will be crucial in bridging the gap between technology, our customers, and our internal business operations. You will work closely with multiple stakeholders to provide customer service and account management through business processes and IT processes and help develop solutions that align with the company's strategic goals. This is a paid entry-level apprenticeship role. This position is ideal for a highly motivated individual who is eager to learn, grow, and contribute to the efficiency and success of our business operations. This is a 1-year apprenticeship that culminates in a salaried junior role as an Account Manager. NO CYBERSECURITY EXPERIENCE REQUIRED - we will teach you everything you need to know and help yo

West Creek 3 (12073), United States of America, Richmond, Virginia Risk Manager, Issue Manager for Core Data Team Data Risk & Modernization Manager Risk Managers at Capital One are highly motivated risk and process management professionals with excellent analytical, organizational, and communication skills. These skills allow the Risk Manager to gain insights, and act as a change agent to influence their partner organizations. As Capital One evolves to meet the ever-changing technology landscape, so do our Risk Managers. A successful risk manager operates from a foundation of knowledge about the Line of Business with whom they are working, laws and regulations, processes and associated controls, and good risk management practices. They are forward thinking, quick to adapt, and technologically adept. Risk Managers have a high level of exposure across lines of business and have the opportunity to create and implement innovative solutions to appropriately manage risks. Essential Functions

Senior Manager - Financial Reporting Oversees the management of personnel, systems, processes and relevant controls to support the financial reporting for the US Deloitte Member Firms and subsidiaries. Recruiting for this role ends on 25th November,2024 Key Relationships: Chief Financial Officer, Chief Accounting Officer, U.S. Firms' Controller, Departmental Leaders within Cash Application, Accounts Payable, Payroll, Tax, Partner Accounting, Business and Enabling Area Controllers, National Operations as well as Information Technology Job Responsibilities: + Manage the multiple processes and personnel to support the global platform which enables the financial reporting of the Deloitte US entities. + Manage financial reporting team that produces consolidated and subsidiary financial statements for US Member Firm including India statutory reporting and reporting to global network. + Collaborate with Treasury team to support quarterly lender compliance communications and debt issuance. + D

Position: Business systems analyst Location: Richmond, VA (Hybrid) 12 Months contract with possibility of extension Job Description: The client's Information Technology department is currently seeking a Senior Business Systems Analyst for support of corporate application systems. This position requires working with internal clients to implement automation solutions which improve existing business processes. Responsibilities will include gathering and documenting requirements, participating in the identification and evaluation of technology solutions, developing and executing test plans, preparing support documentation, and providing on-going support for the implemented solution. Other duties as assigned based on need. 5+ years of experience supporting technology projects and applications. Experience developing process maps, gathering business requirements, with a strong emphasis on application testing. Adheres to formal change management policies. Strong communication and documentation

Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offeri