- Wells Fargo (Roanoke, VA)
- …high attention to detail and accuracy + Strong risk management and compliance skills + Strong organizational, multi-tasking, and prioritizing skills + Intermediate ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Mclean, VA)
- …+ Knowledge of cybersecurity frameworks (eg, NIST, ISO 27001) and regulatory compliance . + Certifications such as CISSP, CISM, PMP, or other relevant cybersecurity ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlottesville, VA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- UIC Government Services and the Bowhead Family of Companies (Arlington, VA)
- …migration of legacy DoD systems to secure cloud environments while ensuring compliance with federal security standards. + Cloud Platform Architecture: Design and ... platforms for complex DoD legacy system migrations. + Security Integration & Compliance : Implement and maintain security controls compliant with NIST, FISMA, DoD… more
- The Walt Disney Company (Richmond, VA)
- …the implementation of the Company's Environmental policy and procedures, verifying compliance with applicable national and international laws and training department ... Managers and Crew responsible for compliance with environmental requirements. Level: 3 stripes Senior Officer...approved work shoes ** _Disney Cruise Line_ is a drug -free workplace. All new hires are required to undergo… more
- Prime Therapeutics (Richmond, VA)
- …of department leadership + Lead the design and implementation of innovative drug solutions, including optimizing optimize drug utilization, patient outcomes, and ... execution of specialty solutions + Monitor and assess market trends, data, drug pipelines, and competitive intelligence to drive continuous improvement in clinical… more
- Sunrise Senior Living (Fairfax, VA)
- …management, anti-psychotics, and behavior management. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... and implement appropriate plans of action to correct identified deficiencies in compliance with Sunrise expectations for regulatory compliance . + Develop a… more
- Capital One (Mclean, VA)
- …becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One ... include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Capital One (Mclean, VA)
- …multi-dimensional situations and risk characteristics and to formulate appropriate compliance recommendations and advice + Proven capability to influence and ... Bachelor's degree or military experience + At least 7 years in legal, compliance , regulatory or risk management experience in consumer financial services + At least… more
- L3Harris (Arlington, VA)
- …Trade Counsel is an attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those as administered by the ... position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide advice and counsel to internal stakeholders on… more