- Capital One (Richmond, VA)
- Director, Privacy Compliance Governance Team Lead Capital One takes privacy and data ethics seriously. As a company, we continue to set compliant and ... privacy into everything we build and do. The Privacy Compliance & Risk (PC&R) team is seeking...of defense and will lead the Privacy Compliance Processes and Governance team to perform… more
- Coinbase (Richmond, VA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX ... regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations... Analyst, Compliance Operations within the CX Compliance team , you will be responsible for… more
- S&P Global (Centreville, VA)
- …newly established public company + lead an agile, collaborative risk and compliance team that is valued for its excellence, and proactive, sustainable and ... critical role in the company. This leader will build and then lead a strong, agile Compliance & Risk team to support a newly established public company.… more
- Coinbase (Richmond, VA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX ... Analyst, Compliance TMS Operations within the CX Compliance team , you will be responsible for...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- Coinbase (Richmond, VA)
- …jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced ... to drive quality and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud… more
- Oracle (Richmond, VA)
- …globally. **The Team - Data Center Compliance (DCC)** The Data Center Compliance Team (DCC) is embedded in the Data Center Infrastructure team within ... years. The OCI organization is the physical infrastructure support team that provides operational, logistical and compliance ...Career Level - IC3 **About Us** As a world leader in cloud solutions, Oracle uses tomorrow's technology to… more
- Amazon (Arlington, VA)
- …a highly motivated export controls specialist. As part of the AWS Global Export Compliance team , this role gets to drive enterprise-wide export compliance ... thrive in a fast paced environment, and a great team player. Candidates should drive continuous process improvement, and...day in the life You will act as a compliance leader who can prioritize well, communicate… more
- Huntington Ingalls Industries (Mclean, VA)
- …executive leadership and represent the division in coordination with the corporate government compliance team . Location: This position may be based in the DC ... are seeking an experienced and strategic Director of Regulatory Compliance to lead the division's compliance...with federal requirements. + Build and mentor a high-performing compliance team and foster a culture of… more
- Coinbase (Richmond, VA)
- …partner - driving strategic planning, operational alignment, and standardized processes across the Compliance team . The role is designed to amplify the CCO's ... Compliance Officer, driving strategic and operational alignment across the Compliance team ; connecting day-to-day execution to long-term organizational goals… more
- Capital One (Mclean, VA)
- …executing risk-based compliance transaction testing under the leadership of a team leader , for the purpose of independently assessing business line adherence ... Principal Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for… more