- Guidehouse (Mclean, VA)
- …agencies, and/or consulting firms. + Deep understanding of AML regulations, investigations , and enforcement actions. + Expertise in OFAC, EDD, KYC, BSA, ... with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization. + Outstanding… more
- RTX Corporation (Arlington, VA)
- …regulations. + Provide training for Raytheon Digital Technology and Cybersecurity security personnel on export controls, sanctions, and corporate policies ... US citizens are authorized to access information under this program/contract. ** Security Clearance:** None/Not Required At Raytheon, the foundation of everything we… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …-Shape and inform pricing and Price to Win (PTW) in alignment with corporate goals for profit margin. -Shape and inform the proposal, including the development ... can vary dependent upon specific assignment and/or level of US government security clearance held. Dependent upon role and/or federal government security … more
- Eaton Corporation (Richmond, VA)
- …Specialist. The Senior EHS Specialist will provide environmental, health, safety and security support to the Eaton PDI manufacturing facilities in Richmond, VA, ... elements of the implementation of MESH (Management System of Environmental, Safety, Security and Health) via team leadership, program management and coaching to… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …new components into existing applications. Understand and inform others of the corporate IT initiatives and policies. **Required qualifications to be successful in ... can vary dependent upon specific assignment and/or level of US government security clearance held. Dependent upon role and/or federal government security … more
- Dollar Tree (Chesapeake, VA)
- …Programs** in the Asset Protection department based at Dollar Tree corporate headquarters in Chesapeake Virginia. This role combines data analytics, operational ... Protection or store Operations * Prior hands-on responsibility for Internal Investigations * Strategic understanding of retail Asset Protection environment with… more
- Sysco (Suffolk, VA)
- …government regulations, management and direction to delivery staff and safety and security of the delivery department. **RESPONSIBILITIES** + Direct the daily work ... conducting associate observations, up-dating preferred work methods, conducting accident investigations to determine root causes and routine safety inspections. +… more
- Bechtel Corporation (Reston, VA)
- …to create a lasting positive impact. We serve the Infrastructure; Nuclear, Security & Environmental; Energy; Mining & Metals, and the Manufacturing and Technology ... design, construction and commissioning plans, schedules, and contract documents per corporate , GBU, and project environmental requirements. + Prepares and reviews… more
- PCSI (Fort Belvoir, VA)
- …schedules of work tasks, staff utilization, and equipment efficiency. + Administer corporate personnel policies in accordance with contract and Employee Handbook. + ... and personnel reports and documents. + Implement policies and lead employee investigations , inquiries, and disciplinary actions with People Team support. + Working… more
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