- Deloitte (Rosslyn, VA)
- AML Consultant -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... detect suspicious activity, such as money laundering, fraud, or regulatory breaches. + 4 + Years Experience in...Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting… more
- Deloitte (Richmond, VA)
- …operations. You will lead and deliver complex projects that drive innovation, regulatory compliance , and operational excellence for pharmaceutical, biotech, and ... pharmacovigilance projects, including business process transformation, technology enablement, and regulatory compliance initiatives for life sciences clients. +… more
- Guidehouse (Arlington, VA)
- …all levels, to deliver product planning, pricing, reimbursement, product commercialization, and regulatory and compliance solutions. Do you think you are up ... opportunities at https://guidehouse.com/careers **What You Will Need as a Managing Consultant ** **:** + BA/BS degree in Science, Biomedical Engineering, Healthcare,… more
- Deloitte (Mclean, VA)
- …Entity Rationalization. You know what these terms mean and you have strong compliance and/or tax provision skills. You have worked with public companies and/or large ... T&IS team may be a great fit for you! Work you'll do As aT&IS Tax Consultant focused on E300, you will: + Analyze and understand complex tax issues focused primarily… more
- Truist (Richmond, VA)
- …the subject matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of ... and controls, broad-based business practices, and understanding of business process and regulatory requirements. 4 . Ability to lead quality assurance and process… more
- Oracle (Richmond, VA)
- …**Oracle Cloud SCM, Manufacturing, Quality, and ERP** integrations. + Knowledge of ** regulatory compliance processes** (FDA, ISO, cGMP) and quality documentation ... + Oversee configuration of **Quality Management** modules, ensuring alignment with compliance standards. + Partner with **Integration and Technical teams** to design… more
- BAE Systems (Sterling, VA)
- …ensuring compliance with Federal, DoD, Army, and specific statutory, regulatory , and mandated directives. You will work closely with the customer, cybersecurity ... compliance with Federal, DoD, Army, and specific statutory, regulatory , and mandated directives + Develop and implement comprehensive cybersecurity strategies,… more
- Deloitte (Richmond, VA)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Truist (Richmond, VA)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... Indicators and thresholds and associated reporting and analytics tools (eg Tableau). 4 . Familiarity with enterprise Governance Risk and Compliance (eGRC)… more
- Oracle (Richmond, VA)
- …highly experienced role collaborates across multiple functions within Oracle, ensures compliance with strict regulatory standards, and provides design leadership ... and manage multiple security design projects, ensuring milestone achievement, quality, compliance , and adherence to company and regulatory standards. +… more