- Mitsubishi Chemical Group (Richmond, VA)
- …to promptly and effectively remediate compliance issues. + Ensure investigations are well-documented and follow the investigation documentation methodology. ... industry tools and resources. + General knowledge and understanding of compliance investigation related practices and methodologies. + Professional demeanor and… more
- BAE Systems (Falls Church, VA)
- …is a Senior Manager or Principal Attorney position supporting the Global Trade Compliance (ITC) team in conducting audits, assessments and reviews of Inc. businesses ... to measure compliance with export and import regulations and Special Security...Special Security Agreement requirements. This position also supports the investigation of matters of interest and preparation of disclosures… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- ** Compliance Subject Matter Expert (SME) - Lead** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Virginia, ... **Employment Type:** Full Time **Position Description:** We are seeking a Senior Compliance Analyst to join our team, offering expert support, analysis, and research… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- ** Compliance Analyst - Intermediate** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Virginia, Fort Belvoir ... J0525-1372 **Employment Type:** Full Time **Position Description:** We are seeking a Compliance Analyst to join our team, providing expert support, analysis, and… more
- L3Harris (Arlington, VA)
- …monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation activity related to Reportable ... domains in the interest of national security. Job Title: Principal, Global Trade Compliance Job Code: 23916 Job Location: Remote, Arlington, VA, or Melbourne, FL Job… more
- Allied Universal (Fredericksburg, VA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1376115-2 **Location:** United States-Virginia-Fredericksburg **Job Category:** Compliance & Investigations… more
- Fujifilm (Richmond, VA)
- …and HLUS management on incidents, emerging compliance challenges, general compliance activities, and communicate the results of investigations , including ... **Position Overview** We are hiring a Compliance Manager to be a member of the...and sound ethical behavior. + Conduct and oversee misconduct investigations and synthesizing fact patterns, developing and executing testing… more
- Amazon (Arlington, VA)
- …for the company. Key job responsibilities - Strategic and operational focus on fraud and compliance risk - Deliver end to end investigations - Partner with legal ... team takes a holistic approach to evaluating fraud and compliance risk across the company to enhance risk assessment,...to deliver investigations and provide oversight to investigation teams - Support Internal Audit in assessing and… more
- Amazon (Arlington, VA)
- …customer experience and protect Amazon's brand. About Transportation, Risk and Compliance (TRC) We provide Amazon's transportation programs assurance that Amazon and ... support for active litigation and regulatory outreach - Support investigations - Propose policy updates - Report on trends,...gaps that are surfaced. Reporting trends and risk of non- compliance to our business stakeholders to give them early… more
- CBRE (Richmond, VA)
- …and business continuity program + Coordinate and conduct high-level and/or escalated investigations . Explain and defend findings. Draft investigation reports and ... Risk & Compliance Director (Remote EST Preferred) Job ID 218394...States of America **About the Role:** As a CBRE Compliance Director, you will direct and provide overall strategic… more