- Capital One (Mclean, VA)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a ... for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs a key...business in the development and maintenance of the sanctions compliance program, such as how to monitor ,… more
- M. C. Dean (Vienna, VA)
- …suppliers understand and comply with commercial requirements and federal regulations. 3. Compliance Monitoring and Reporting : + Monitor supplier performance ... process for new small and disadvantaged business suppliers, ensuring all compliance documentation is complete and accurate. + Work with cross-functional teams… more
- Capital One (Mclean, VA)
- …and support their quality assurance in accordance with the team's data compliance and reporting controls. **Responsibilities** : + Support governance, risk ... Principal Risk Specialist - CRA Management Within Capital One, Global...team organization and response to internal audits and regulatory compliance exams + Monitor regulatory data integrity… more
- Capital One (Mclean, VA)
- …Business Risk Control Specialist The Principal Business Risk Control Specialist is responsible for performing business compliance and operational risk ... an accurate library of risks and controls. + Performs control design reviews and compliance risk assessments. + Monitor the risk and control environment for… more
- KBR (Chantilly, VA)
- …all levels of Program Management and colleagues in other functional areas. The Specialist has full P&L and cashflow and compliance responsibility for projects ... in compliance with policies, procedures, and business strategy. The Specialist uses judgment and experience to solve complex and unique problems, interpret… more
- Dollar Tree (Chesapeake, VA)
- …and maintaining accurate records related to workforce management. The Workforce Management Compliance Specialist will work closely with HR, legal, and management ... attendance, scheduling, timekeeping, and leave management. + Develop and implement compliance reporting . + Conduct regular audits of workforce management… more
- Steampunk (Mclean, VA)
- …security hardening, vulnerability management, scan analysis, data analysis for metrics reporting , cloud environments, compliance with Federal regulation and ... **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk… more
- General Dynamics Information Technology (Fairfax, VA)
- …resolving issues, and providing guidance on best practices for knowledge management. + Monitor and enforce compliance for the ITSO SPO including supporting the ... on an experienced leader in the **Microsoft Knowledge Management Specialist ** role. At GDIT, people are our differentiator. As...within SPO to ensure data security, privacy, and regulatory compliance . + Monitor industry trends and Microsoft… more
- Navient (Herndon, VA)
- …banks, as well as internal teams such as Capital Markets, Corporate Accounting, Compliance , and senior management. The Specialist must be able to work ... for the management of short-term liquidity and financial risk, administration and reporting relating to borrowing facilities and trusts, and oversight of the… more
- Family Dollar (Chesapeake, VA)
- …and compliance . + Use compensation data to identify trends, monitor pay practices and provide insights that support decision-making. + Ensure compensation ... **Summary:** The **Compensation Specialist ** will play a key role in supporting...stores and distribution centers. This role focuses on ensuring compliance with local wage laws, maintaining accurate pay structures,… more