Corporate Compliance Director jobs in Norfolk, VA

Corporate Compliance Director manages the compliance programs, policies, reporting, and practices for an organization or business. Ensures that all activities follow regulatory requirements related to the governance of the organization as well as any industry-specific or location-specific laws. Being a Corporate Compliance Director oversees internal controls and auditing systems that monitor and report on regulated activities and processes. Implements risk-based compliance testing of existing procedures and controls to identify, detect, and correct noncompliance. Additionally, Corporate Compliance Director evaluates and implements changes to compliance processes due to new or amended regulations. Delivers communication and training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree. Typically reports to a director. The Corporate Compliance Director typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Corporate Compliance Director typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Director Ethics & Compliance- Risk & Monitoring
  • Dollar Tree
  • Chesapeake, VA FULL_TIME
  • About Us
    Based in Chesapeake, VA, Dollar Tree, Inc. operates more than 16,000 stores across the 48 contiguous states and five Canadian provinces, supported by a coast-to-coast logistics network and more than 210,000 Associates. With two iconic brands, Dollar Tree and Family Dollar, and a history of opening hundreds of stores each year, the Company has grown its store formats to serve customers in all types of geographic markets. Come help us grow!

    The Opportunity
    In this role, you will own and drive key capability functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We are seeking a highly qualified and motivated person. If you have a passion for driving excellence in Ethics & Compliance, along with outstanding judgement and analytical, research, communication, organization, and collaboration skills, we want to hear from you.

    Specific responsibilities include:
    •    Lead the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk                   assessment and monitoring and response methodologies, plans, processes, activities, and tools. 
    •    Leverage internal and external data, information, and resources to design and execute a robust and                             comprehensive Ethics & Compliance risk assessment process and risk-based monitoring plans and activities. 
    •    Oversee and facilitate the development and completion of risk-based, root-cause mitigation plans and actions,           and promote the risk-based allocation of resources. 
    •    Collaborate with a broad range of subject-matter experts and internal stakeholders to proactively identify new and       emerging risks and develop and implement mitigation plans. 
    •    Partner with leaders of the Company’s Enterprise Risk Management process to incorporate consideration of                relevant Ethics & Compliance risks and to promote efficiencies and knowledge sharing. 
    •    Develop, implement, and continuously improve our Ethics & Compliance monitoring and response approaches,           plans, processes, activities, and tools, creating and driving an overarching strategy linked to both our risks and our
         standards and controls
    •    Drive the development, implementation, and continuous improvement of Ethics & Compliance processes and             tools relating to regulatory tracking and change management and new business initiatives.
    •    Serve as a key contributor and thought leader within Ethics & Compliance, driving relevant strategic,                           organizational, and operational initiatives. 
    •    Effectively distill complex situations and technical matters and communicate them simply and effectively to internal
         and external stakeholders
    •    Collaborate with cross-functional teams to maintain a customer-centric approach.
    •    Be resilient and able to thrive in a fast-paced environment.

    Position Requirements:
    •    10-15 years of professional experience in compliance, ethics, risk, or auditing. 
    •    Bachelor’s degree required; advanced degree or certification (e.g., JD, CCEP, CFE, or CPA) preferred. 
    •    Extensive experience owning and driving ethics and compliance program activities, including experience designing and executing risk assessments and monitoring and response approaches, plans, and activities.  
    •    Knowledge of auditing and testing methodologies, compliance program operations, enterprise risk assessments, and other risk and monitoring capabilities. 
    •    Outstanding analytical and risk-management skills. 
    •    Highly effective communicator with strong personal presence and credibility and the ability to influence, engage, collaborate, and build trust-based relationships at all levels and across the organization. 
    •    Excellent organization, documentation, technology, and project-management skills.
    •    Strong decision-making capabilities, even in ambiguous situations; adept at solving problems and seeing them through to resolution. 
    •    Strategic thinking, with the ability to develop and implement successful program enhancements.
    •    Humble, resilient, and self-motivated, with a demonstrated ability to work autonomously.
    •    Able to thrive in a fast-paced and dynamic environment.
  • 1 Month Ago

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Corporate Planner
  • Tecnico Corporation
  • Chesapeake, VA FULL_TIME
  • Summary: Plans and prepares production schedules and coordinates flow of work. Duties and Responsibilities: Creates master production schedule to establish sequence and lead time of each job to meet p...
  • 26 Days Ago

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Corporate Controller
  • ATLANTIC LIFT SYSTEMS INC
  • Norfolk, VA FULL_TIME
  • Description About usAtlantic Lift Systems is a family-owned business focusing on General Equipment Rental in the state of Virginia and Eastern North Carolina. Our industry is fun, fast-paced and deman...
  • 28 Days Ago

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Compliance Analyst
  • Rivers Casino Portsmouth
  • Portsmouth, VA FULL_TIME
  • Job Summary: The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzi...
  • 26 Days Ago

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Pizza Assistant Manager (04205) $17 / HR + Training
  • Domino's Corporate
  • Norfolk, VA FULL_TIME
  • Company Description We are focused on developing an inclusive culture, with dignity and respect for all, where team members can grow, thrive and bring their best selves to work every day. The diversit...
  • 15 Days Ago

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Assistant Manager (04207) $17 / HR + Training
  • Domino's Corporate
  • Chesapeake, VA FULL_TIME
  • Company Description We are focused on developing an inclusive culture, with dignity and respect for all, where team members can grow, thrive and bring their best selves to work every day. The diversit...
  • 16 Days Ago

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0 Corporate Compliance Director jobs found in Norfolk, VA area

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Hampton, VA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Norfolk, VA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Hampton, VA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Hampton, VA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Cook
  • Healthcare Services Group, Inc.
  • NORFOLK, VA
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 4/22/2024 12:00:00 AM

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Director, Ethics & Compliance - Risk & Monitoring
  • Dollar Tree Stores
  • Chesapeake, VA
  • Dollar Tree, Inc. Director, Ethics & Compliance Risk & Monitoring Chesapeake, VA Job Description About Us Based in Chesa...
  • 4/21/2024 12:00:00 AM

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Director, Ethics & Compliance – Risk & Monitoring
  • Dollar Tree Stores
  • Chesapeake, VA
  • Dollar Tree, Inc. Director, Ethics & Compliance – Risk & Monitoring Chesapeake, VA Job Description About Us Based in Che...
  • 4/18/2024 12:00:00 AM

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Financial Planning and Analysis Director
  • ADP
  • Norfolk, VA
  • ADP is hiring a Director of Finance. Do you enjoy uncovering the hidden insights within complex data and making recommen...
  • 4/12/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 96 square miles (250 km2), of which 54 square miles (140 km2) is land and 42 square miles (110 km2) (43.9%) is water. Norfolk is located at 36°55′N 76°12′W / 36.917°N 76.200°W / 36.917; -76.200 (36.8857° N, 76.2599° W) The city is located at the southeastern corner of Virginia at the junction of the Elizabeth River and the Chesapeake Bay. The Hampton Roads Metropolitan Statistical Area (officially known as the Virginia Beach-Norfolk-Newport News, VA-NC MSA) is the 37th largest in the United States, with an estimated...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Corporate Compliance Director jobs
$148,837 to $200,532
Norfolk, Virginia area prices
were up 1.2% from a year ago

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The Compliance Officer periodically reports to the Quality Management and Compliance Committee and to the Board.
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