- BAE Systems (Falls Church, VA)
- …an trade compliance professional, an understanding of how a trade compliance function supports the business , programs and functions, advanced research, ... is a Senior Manager or Principal Attorney position supporting the Global Trade Compliance (ITC) team in conducting audits, assessments and reviews of Inc. businesses… more
- Northrop Grumman (Charlottesville, VA)
- …regulations in the conduct of international marketing, sales, supply chain, and other business activities. + Work to ensure compliance with export laws that ... processes; applying for all DDTC and BIS licenses and ensuring legal compliance to maximize business outcomes. **Job Qualifications:** **Basic Qualifications** +… more
- USAA (Chesapeake, VA)
- …for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director, ... results of quality assurance evaluations to appropriate stakeholders and manages the development of action plans for success. Provides oversight to ensure quality… more
- Prime Therapeutics (Richmond, VA)
- …Title** Compliance Analyst Principal - Remote **Job Description** The Compliance Principal is responsible for the successful development , implementation and ... the Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of ...Compliance and regulatory liaison for all lines of business with internal business partners responsible for… more
- Family Dollar (Chesapeake, VA)
- … compliance . This role supports all aspects of the business , including the Company's supply-chain and retail operations. **_Specific responsibilities include ... continuous improvement throughout all of operations. + Manage a team of compliance managers and specialists; provide leadership, development , and performance… more
- Guidehouse (Arlington, VA)
- …and services + Lead efforts in identifying and retaining new client relationships through business development and existing or new industry connections + Play a ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...to expand its leadership team by recruiting a strong business -building executive who will be fundamental to this growth… more
- Humana (Richmond, VA)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that...practices with legal requirements while fostering collaborative relationships with business partners to uphold ethical standards and mitigate risks.… more
- Insight Global (Norfolk, VA)
- …and standards. Participate in the development and implementation of new business initiatives involving compliance to ensure functionality required to support ... required compliance . Provide guidance to business functions on compliance /security-related matters and lead investigations. Coordinate audit-related tasks to… more
- Coinbase (Richmond, VA)
- …programs across new businesses or products are launched on time and satisfy compliance and business requirements. * Develop and maintain a detailed Program ... operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls. * Lead the development of dashboards and… more
- Amazon (Arlington, VA)
- …need arises. The Account Compliance Program Manager will work closely with compliance , operations, business and technology teams amongst other to ensure the ... -Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and regulatory… more