- Capital One (Richmond, VA)
- …Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... Degree or Military experience + At least 7 years in legal, compliance , risk management or regulatory experience in consumer financial services + At least 3… more
- Huntington Ingalls Industries (Newport News, VA)
- …Responsibilities of the CCC** : + Assist with the development, implementation and management of the Corporate Annual Compliance Plan. Manage the day-to-day ... core element plans. + Manage and supervise the Third Party Management System, HII's Compliance Assessment Management System (CAMS) and related software, and… more
- Capital One (Mclean, VA)
- …in communicating results to Business Areas, Compliance Advisors, and Compliance Officers + Maintain strong time management , organizational, and ... equivalent certification + At least 2 years of experience in audit, compliance , risk management , control, or transaction reviews + At least 2 years of Microsoft… more
- Capital One (Richmond, VA)
- …Payments Compliance Advisor Manager** performs a key second-line risk management role to help ensure corporate initiatives and lines of business processes ... to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- ManTech (Herndon, VA)
- …law, accounting, or a related field. + 7+ years of experience in a compliance , risk management , or regulatory role, with experience reviewing conflicts of ... **MANTECH** seeks a motivated, career and customer-oriented **Senior Compliance Analyst** to join our team in **Herndon, Virginia.** The candidate must be **located… more
- Capital One (Mclean, VA)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: + At ... 4+ years of experience in one or more areas of compliance , such as consumer, brokerage, wealth management , or trust + 1+ years of experience with data analytics… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …\#CGIFederalJob \#ClearanceJobs \#CGIintelligencecareers \#MARSCareers **Skills:** + ITIL + Operations Management + Compliance Management + Leadership ... **Configuration Management Administrator** **Category:** Business Consulting, Strategy and Digital...are responsible for managing changes, maintaining documentation, and ensuring compliance with relevant standards. CGI Federal is growing its… more
- Oracle (Richmond, VA)
- …process automation and tool implementation to enhance efficiency. **Risk and Compliance Management :** Develop risk mitigation strategies related to low-voltage ... **Job Description** **Why Oracle - Leading the Way in Vendor Management :** This role offers a unique and challenging opportunity to lead a critical function within… more
- Oracle (Richmond, VA)
- …to enhance vendor performance and overall data center efficiency. **Contract and Compliance Management :** Review and negotiate contracts, ensuring compliance ... **Job Description** **Leading the Vendor Management Transformation:** This Director role offers a unique opportunity to shape and lead the Low-Voltage Vendor … more
- Cherry Bekaert (Vienna, VA)
- …development of new services and solutions including data analytics, process automation, compliance management systems, and targeted solutions + Leading proposal ... for a Manager with a key focus on grants management to join our nationally distributed team with the...advise clients on adapting policies and procedures to maintain compliance . + Maintaining a strong client focus by understanding… more