- 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
- 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
- Meta (Sandston, VA)
- …ensure operations are performed within the 4S standards (Safety, Security, SOX compliance , Stakeholders) 2. Proactively and continuously monitor site logistics ... **Summary:** Meta is seeking an experienced Logistics Operations Specialist to focus on Data Center Field and...supporting operations management 7. Help produce monthly audits of compliance to ensure meeting all inventory controls 8. Support… more