- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- ISC2 (Richmond, VA)
- …that empowers all of our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the organization adheres to ... all applicable auditing standards, domestic and international compliance measures, and tax laws and regulations. This position...clients and colleagues at all levels. + Ability to lead and mentor a team, manage workflows, and collaborate… more
- Coinbase (Richmond, VA)
- …such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead elements of the Compliance TMS training program: enabling the ... analyzing metrics related to your training program * You will work with the Compliance L&D Lead to lead initiatives within L&D's book of work and priority… more
- USAA (Chesapeake, VA)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This ... the execution of AML and sanctions risk assessments, contributing to the overall compliance and risk management strategy of the organization. We offer a flexible… 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, ... and documentation of Key Control Objectives (KCOs) and support compliance functions. -FFMIA Testing Oversight: Lead the annual testing as mandated by OMB and DLA… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Lead Business Systems Compliance Analyst Job Description **About CoStar Group** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... a fast-paced, results-driven environment. **Role Summary** The **Senior Business Systems Compliance Analyst** is a hands-on role responsible for executing … more
- Cardinal Health (Richmond, VA)
- …future of our IT compliance strategy. **_Job Overview:_** Manager of IT Compliance will lead the development, execution, and continuous improvement of our ... driving compliance to emerging regulatory obligations. The manager will lead a high-performing team and work cross-functionally with legal, privacy, audit, and… more
- BAE Systems (Arlington, VA)
- …objectives. + Ensure infrastructure and applications meet performance, security, and compliance standards. + Lead integration efforts across systems, databases, ... large federal government customer. In this role, you ll lead a team responsible for designing, integrating, and maintaining...only understands enterprise-level IT environments but knows how to lead a team, manage projects, and partner closely with… more
- Guidehouse (Arlington, VA)
- …remediation strategies, and contribute to the agency's overall internal control maturity and compliance posture. + Lead business development for new pursuits. + ... to Obtain Public Trust **What You Will Do** **:** Lead the planning, execution and documentation of IT general...IT test plans for systems supporting financial reporting, ensuring compliance with frameworks such as FISMA, FISCAM, FedRAMP, and… more
- Stantec (Williamsburg, VA)
- Grounded in safety, quality, and ethics, our experts lead their fields with dedication, a creative spirit, and a vision for growth. We draw from more than 20 ... Opportunity Stantec is currently seeking Mid and Senior Level Regulatory Compliance Inspectors to provide technical support on Transportation projects. This position… more