- Capital One (Mclean, VA)
- Senior Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for ... executing risk-based compliance transaction testing under the leadership of a team...A successful candidate enjoys developing a deep understanding of compliance requirements, conducting testing, and drawing conclusions based on… more
- Capital One (Mclean, VA)
- Senior Director, Compliance Compliance & Ethics (C&E) is seeking a Senior Director to own the development, management, and oversight of program ... initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). This individual will create and implement innovative… more
- TekSynap (Norfolk, VA)
- **Responsibilities & Qualifications** TekSynap is seeking a ** Senior Cyber Compliance Support** **Lead** tooversee compliance inspections, cyber readiness ... + Conduct cyber readiness visits (35+ ships/year). + Review compliance with CommunicationsTaskingOrders (CTOs,Standard Operating Procedures (SOPs), and DoD/Navy… more
- Guidehouse (Arlington, VA)
- …Cyber Consulting **Travel Required** **:** None **Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior ... areas: Information Security Continuous Monitoring (ISCM), cybersecurity audit and compliance , and data protection strategy. The consultant will work closely… more
- Leonardo DRS, Inc. (Arlington, VA)
- …about our full range of capabilities, visit www.leonardodrs.com . **Job Summary** The Senior Director, Government Compliance and Accounting advises senior ... methods and processes related to the accounting function and presents to senior management. + Responsible for the employment, training, motivation and discipline of… more
- Capital One (Richmond, VA)
- Senior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and related ... services to the business to ensure risk and compliance coverage across all laws and regulations applicable to...Global Payments Network. + Focus on operational risk and compliance for audit readiness for GPN operations. + Engage… more
- Northrop Grumman (Mclean, VA)
- …making history. Northrop Grumman Defense Systems Sector is seeking a **Principal / Senior Principal Regulatory Compliance Analyst** to join the Rates & Budgets ... + Excellent verbal, written and listening skills. **Basic Qualifications for a Senior Principal Regulatory Compliance Analyst:** + Bachelor's Degree and a… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications:...years of experience in one or more areas of compliance , such as consumer, brokerage, wealth management, or trust… more
- Capital One (Mclean, VA)
- Senior Associate, Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ... of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the… more
- Amazon (Arlington, VA)
- …We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner (AFP) Program has ... whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal requirements, while defining the...both internal and external sources, and share findings with senior leadership, both in and out of the organization… more