Compliance Director Jobs in Richmond

Director or Risk & Compliance The candidate will be... C3, C4, and PAC compliance strategy and (ii) build... Director of Risk & Compliance, single-stop shop for all... matters risk and compliance as it relates to... and oversee company’s organization-wide compliance strategy for C3/C4/PAC entities.... compliance... read more

Deputy Director Of Programs The candidate... goals. Work with Policy Director to monitor and analyze... other publications. Manage lobbying compliance: ensure that all activities... closely with the Executive Director and Deputy Director of... Operations to plan and launch a 501(c)(4)... read more

Director of Risk Management Duties:... safety issues. Supports Senior Director in management of Department... performs duties of Senior Director in his/her absence. In... (e.g., regional risk managers, compliance, patient safety, medical legal)... to facilitate the successful adoption and improvement of... read more

Director - Private Client Services... tax planning, consulting, and compliance expertise to clients; market,... design, and implement tax-planning strategies for clients and manage to budget. Conduct secondary review of, and have ultimate responsibility for, complex income tax returns including federal... read more

Customs and International Trade Director The candidate should have... program implementation, risk management, compliance reviews and cost analysis... and petitions, export control compliance (EAR and ITAR) as... well as knowledge of brokerage entry / release and clearance is needed. Thorough... read more

Senior Director / Director, Consumer Products... initiatives to assess legal compliance and risk across multiple... jurisdictions, from the early stages of product development through launch and distribution. Draft terms and conditions, FAQs, legal disclaimers, and other policies governing the use... read more

Labor Relations, Senior Director The candidate will provide... as the intent,application, and compliance requirements of labor and... regulatory laws. Evaluate grievances and other local conflicts resulting from the labor agreements to Communications, HR Policy and Compliance activities and Code of...... read more

Director of Indirect Tax Reporting... including planning, reporting and compliance for all of company’s... business lines, including new and experimental lines that have never been done before. Have overall ownership of monthly, quarterly and annual US indirect and sales and... read more

Director, Compliance and Ethics- Entertainment ... and manage comprehensive global compliance and ethics strategy and... in identifying, preventing, detecting compliance issues. Partner with management... promoting a culture of compliance, and to implement policies,... operational efforts of firm’s compliance and ethics program. Provide... compliance... read more

Director, Options Regulation The candidate... and trading officials, the director will play a central... role in a surveillance and investigations program that is focused on ensuring member compliance with rules governing trading... on the NYSE’s two options markets. Will play... read more