- SAP (Herndon, VA)
- …. + Conducts and/or oversees information security risk assessments and compliance audits. + Monitors investigations and documentation of cybersecurity ... options for you to choose from. **SAP NS2 Expert Information Security Compliance Analyst-Metro DC** **NS2 COMPANY DESCRIPTION** SAP is the global market leader… more
- UIC Government Services and the Bowhead Family of Companies (Dahlgren, VA)
- **Overview** COMPLIANCE TRACKING SPECIALIST (VDEPT) Bowhead seeks a Compliance Tracking Specialist to join our team in Dahlgren, VA. **Responsibilities** The ... Compliance Specialist will be responsible for: + Monitor and...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- Microsoft Corporation (Dulles, VA)
- …impact our culture every day and we need you as an **Environmental Compliance Program Manager** for the Americas. As an **Environmental Compliance Program ... environmental aspects and ensure Microsoft data centers remain in full compliance , communicate these requirements to all stakeholders and management, and provide… more
- Amazon (Arlington, VA)
- …you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This pivotal role focuses on optimizing processes, ... will develop and execute strategies to reduce OpEx while maintaining compliance and safety standards, lead automation projects, and collaborate with cross-functional… more
- WSP USA (Richmond, VA)
- …investigation projects, due diligence projects, and other environmental investigations . Ensures that documentation and recommendations accurately describe the ... with ASTM guidelines and industry standards. + Experience with UST investigations and remediation including investigation of hydro-carbon impacted sites.… more
- Huntington Ingalls Industries (Newport News, VA)
- …of exemptions and exceptions) * Exceptional writing ability * Experience in compliance activities, such as performance of assessments, investigations , and ... INTL TRADE COMPLIANCE ANLYST 2 Location: Newport News, Virginia, United...manages comprehensive internal export and import controls to ensure compliance with US and foreign regulations in the conduct… more
- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a dynamic candidate to help manage… more
- TD Bank (Vienna, VA)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various… more
- Guidehouse (Arlington, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in operations, … more