- CH Robinson (Virginia Beach, VA)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Truist (Richmond, VA)
- …for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services for the Audit Committee and Executive ... of the design and operating effectiveness of internal controls. Ensure compliance with laws, regulations, and corporate policies. Identify and evaluate risks… more
- Truist (Richmond, VA)
- …a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager ... financial services and assists in line of business relationship management and risk monitoring. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Nuclear Fuel Services (Lynchburg, VA)
- …+ Reviews and analyzes supplier contracts, terms, and conditions to mitigate risk , ensure regulatory compliance , and protect company interests. + Implements ... and contract management proficiency to optimize sourcing solutions, mitigate risk , and drive value creation across the organization. Essential… more
- CVS Health (Richmond, VA)
- …Administrators, and American Health Holding, including, but not limited to risk assessments, auditing and monitoring, maintaining effective compliance policies ... or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant… more
- Elevance Health (Richmond, VA)
- ** Compliance Director - FIDE (Fully Integrated Dual Eligible) Plans** **Location** : _This role requires associates to be in-office_ **_3 days per week_** _, ... for employment, unless an accommodation is granted as required by law._ The ** Compliance Director - FIDE (Fully Integrated Dual Eligible) Plans** is a critical role… more
- ICF (Reston, VA)
- Description ICF is currently seeking a Security and Privacy Compliance to provide Program Support Services (PSS) for Office of Child Support Enforcement (OCSE). The ... Expert, you will provide expertise in security and privacy compliance and will be responsible for coordinating across all...and complete FISMA reporting through the Security and Privacy Risk Management Framework Portal (RMFP) as well as the… more
- Capital One (Richmond, VA)
- …Ecosystem - working closely with all Card business areas to enable deeper risk mitigation and requirement compliance working closing with all Card business ... areas to enable better business results through data analytics, risk and control capabilities and insights + Amplify Simplification & Automation - integrating… more
- PenFed Credit Union (Mclean, VA)
- …commercial and business lending, credit risk and other types of financial risk management, and all aspects of regulatory compliance related to this ... business lending, credit risk and other types of financial risk management, and regulatory compliance related to this portfolio. + Minimum of two (2) years… more
- ICF (Reston, VA)
- …Hardware Asset Management (HAM). + Assess current ITAM processes, tools, and compliance posture to identify cost optimization and risk reduction opportunities. ... platforms. + Advise senior executives on licensing optimization, cost savings, risk mitigation, and compliance readiness. + Deliver strategic recommendations,… more