- Wells Fargo (Warrenton, VA)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Vienna, VA)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- TekSynap (Chantilly, VA)
- …Sponsor. Additionally, the specialist will providesupportto auditorstohelpdetermineenterprise compliance with all currentcustomerpolicies and oversight requirements, ... implementing an engagement and communications strategy related to the enterprise compliance + Providinginput to periodic interagency reports, reviewing reports for… more
- Bank of America (Richmond, VA)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight ... facing teams and clients where needed to educate on compliance program, drive better quality of data defining the...the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug -Free… more
- TekSynap (Arlington, VA)
- …drawings and documentation for all installations, ensuring accuracy and compliance with industry standards. + Perform installation, operation, maintenance, and ... and implement maintenance plans to address infrastructure corrections. + Ensure compliance with ANSI/TIA/EIA standards and other relevant industry guidelines. +… more
- Sunrise Senior Living (Richmond, VA)
- …management, anti-psychotics, and behavior management. Quality Assurance and Regulatory Compliance : + Ensures that the community follows all federal, ... and implements appropriate plans of action to correct identified deficiencies in compliance with Sunrise expectations for regulatory compliance . + Develops a… more
- Capital One (Richmond, VA)
- Risk Manager, Global Trade **Risk Manager** Capital One's Global Sanctions and Trade Compliance team is seeking a Risk Manager to join the team. This role will work ... processes and procedures that support Capital One's global trade compliance program. Further, you will play a key role...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Washington Metropolitan Area Transit Authority (VA)
- …culture of the WMATA staff, as well as develop security policies for compliance with internal and external audits. The Senior Manager, Cybersecurity Officer Unit is ... to support and align with organizational cybersecurity initiatives and regulatory compliance . Ensures WMATA's cybersecurity program has a governance model based on… more
- Truist (Richmond, VA)
- …have deep expertise in vulnerability lifecycle management, risk-based prioritization, regulatory compliance (eg, FFIEC, OCC, SOX, PCI-DSS), and automation to improve ... enterprise-wide vulnerability remediation team, aligning with cybersecurity, risk, and compliance frameworks. Establish policies, standards, and best practices for… more
- J&J Worldwide Services (Mclean, VA)
- …efficiently deliver construction projects to government agencies while ensuring compliance with regulations and contractual requirements. **Essential Duties and ... startup to full operating capability. Deliver a service that's high quality, in compliance with safety standards, and in compliance with the contract. Utilize… more