- Dollar Tree (Chesapeake, VA)
- …product categories, while helping to meet business timelines and avoid delays, compliance failures, and regulatory enforcement actions. This role will also assist in ... + Monitor progress against testing and launch timelines to ensure product compliance does not delay go-to-market activities. + Assist in developing and delivering… more
- Deloitte (Mclean, VA)
- …their Cyber Risk needs, specifically helping them address data governance and compliance challenges using Microsoft Purview. This will include: + Conducting analysis ... environments, including tools such as Data Loss Prevention, Data Security Investigations (preview), and Data Security Posture Management (preview). + Architecting,… more
- Washington Metropolitan Area Transit Authority (VA)
- …works with operational points of contact to address deficiencies and achieve compliance . In this role, you will ensure that maintenance, construction, and ... performed during the night is conducted safely and in compliance with all applicable safety standards. **This position is...+ Bachelors Degree in Engineering, Safety Management, Rail Accident Investigation , or related field + In lieu of a… more
- Perdue Farms, Inc. (Chesapeake, VA)
- …workflows, high-quality output and strict adherence to safety and regulatory compliance . This role places strong emphasis on fostering associate growth, developing ... an effective and proactive process to prevent environmental incidents and ensures compliance with all applicable federal, state and local regulations along with… more
- Capital One (Richmond, VA)
- …working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training, ... Assistance with pipeline queue work such as conducting alert and/or case investigations , while maintaining high standards of production and quality + Facilitation… more
- WSP USA (Herndon, VA)
- …Perform professional civil engineering work and conduct more complex/comprehensive investigations and inspections of proposed and existing site conditions, ... specific knowledge of relevant civil construction laws, codes, regulations, compliance practices, and record-keeping requirements. + Well-developed ability to make… more
- CHA Consulting, Inc. (Blacksburg, VA)
- …our Environmental Scientists plan technically complex work and execute field investigations with a solid knowledge of proper sampling techniques. These individuals ... At CHA our Environmental Scientists are experts in environmental regulations and compliance with such regulations. The professional in this role will prepare… more
- Coinbase (Richmond, VA)
- …* Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with ... risk assessments to make informed, risk-based recommendations to programs; ensure compliance with local regulations and insurance requirements. * Drive business… more
- Capital One (Mclean, VA)
- …supervise various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... (SME) in AML; provide direction and assistance on AML related issues/ investigations **Qualities Desired:** + Strong analytical writing and communication skills +… more
- Parsons Corporation (Springfield, VA)
- …Division's (SISP) Continuous Evaluation Program (CEP) by** **conducting national security investigations in compliance with the Federal Investigative Standards ... resolution of security concerns and prepare accurate and quality reports of investigations with mitigating information. + Document, file, and maintain all actions in… more