- Robert Half Finance & Accounting (Norfolk, VA)
- …CertificationPreferred CPA Certification is preferred Requirements Certified in Risk and Information Systems Control (CRISC), Audit Compliance , AML - Anti Money ... Description The Tax Compliance Specialist is responsible for the federal and...for the federal and state direct and indirect tax compliance activities of the organization, including supporting examinations. This… more
 
- Huntington Ingalls Industries (Newport News, VA)
- …HII Compliance Team and Law Department; responsible for assisting the Deputy Chief Compliance Officer (DCCO) and Chief Compliance Officer (CCO) with ... plans. + Manage and supervise the Third Party Management System , HII's Compliance Assessment Management System...with management and division leaders to formalize and maintain systems , policies, and procedures to ensure compliance … more
 
- Prime Therapeutics (Richmond, VA)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... with internal and external vendor IT teams to ensure systems are configured and maintained properly. + Oversee the...maintained properly. + Oversee the implementation and maintenance of Compliance system modules + Monitor system… more
 
- Coinbase (Richmond, VA)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... platform - and with it, the future global financial system . To achieve our mission, we're seeking a very...expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while… more
 
- V2X (Reston, VA)
- …limited to: Mid-Level (3-7 Years Experience) + Information Systems Security Officer (ISSO) + Cybersecurity Compliance Analyst + Security Controls Assessor + ... Overview Information Systems Security Officer (ISSO) Talent Pipeline...and abroad, to tackle their most complex cybersecurity and compliance challenges with integrity, respect, responsibility, and professionalism. If… more
 
- Deloitte (Mclean, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
 
- Deloitte (Arlington, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
 
- Deloitte (Richmond, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
 
- Coinbase (Richmond, VA)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... platform - and with it, the future global financial system . To achieve our mission, we're seeking a very...machine learning engineers, risk analysts, and designers to design systems and experiences to make sure every Coinbase user… more
 
- Justice, Bureau of Prisons/Federal Prison System (Prince George, VA)
- …into our communities. Responsibilities This position is located in the Correctional Systems Department at a Federal Bureau of Prisons (BOP) correctional facility. ... The Correctional Systems Department is a multi-faceted operation, consisting of Mail...areas of sentence computation, sentencing laws, court processes, and compliance with court directives in order to address inmate… more
 
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