- Capital One (Mclean, VA)
- …and applicable laws and regulations + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- Cardinal Health (Richmond, VA)
- …employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the ... the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff.… more
- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Cardinal Health (Richmond, VA)
- …to join our Data Office. In this role, you will report to the Data Office Security and Compliance Manager and will be instrumental in safeguarding ... comprehensive documentation, including policies, procedures, standards, and guidelines related to data security and compliance . + ** Compliance Reporting:**… more
- Amentum (Herndon, VA)
- …maintenance of new and existing datacenter facilities. **Position Summary:** The EHS Manager plays a critical role in ensuring the safe, compliant, and sustainable ... operation of data center facilities. This position is responsible for designing,...as electrical, HVAC, and fire suppression. + Lead incident investigations and root cause analyses, ensuring timely implementation of… more
- CyrusOne (Sterling, VA)
- …and Construction teams in designated US regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal, state, and local EHS ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory… more
- Datavant (Richmond, VA)
- …responsible for ensuring the consistent execution of privacy incident management, HIPAA compliance , and data protection processes across operational units. The ... of Compliance for inclusion in enterprise-wide reporting. + Represent the Compliance team in cross-functional projects related to data protection, customer… more
- WSP USA (Richmond, VA)
- …maps geologic cross-sections, and other illustrations. + Ensure regulatory requirement compliance pertaining to the data integrity, documentation, procedures, ... contamination. + Analyze, evaluate, and interpret geologic, hydrogeologic, and chemical data obtained during field investigations , offering input with developing… more
- Oracle (Richmond, VA)
- …live monitoring, event response workflows, and investigative use cases). + Investigations teams (for data retrieval, unique identifier analytics, ... advanced data retention strategies. + Familiarity with assurance and compliance standards including Common Criteria and FIPS. + TSCM Fundamentals Certification… more
- Deloitte (Mclean, VA)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to...to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement… more