- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or military experience + At least 6 years of compliance , risk, legal or audit experience within financial services **Preferred ... or Juris Doctor + 7+ years of experience in compliance , risk, legal or audit experience within financial... compliance , risk, legal or audit experience within financial services + Experience with models, data science or… more
- Capital One (Richmond, VA)
- …regulations Preferred Qualifications: + Juris Doctor + 6+ years of experience in compliance , legal, or risk management within a Financial Services organization + ... Manager, Compliance Advisory | Enterprise Services (Brand Marketing, Workplace...nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and… more
- Capital One (Mclean, VA)
- Director, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... tech-focused financial institution. The Director will join us to perform key privacy compliance activities on the second line of defense and will help manage… more
- Capital One (Richmond, VA)
- …7 years in legal, compliance , risk management or regulatory experience in consumer financial services + At least 3 years of experience in the financial ... Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer… more
- BAE Systems (Mclean, VA)
- **Job Description** The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, ... Defense Contract Audit Agency (DCAA) on all sector-related Government Compliance matters. This individual is a manager of managers...will be required to advise senior management of all financial matters and must demonstrate: + Understanding of and… 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 ensure ... 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
- BWX Technologies, Inc. (Vienna, VA)
- … compliance with government accounting regulations. Your expertise in financial reporting and audit readiness, coupled with strong analytical and communication ... life stages who are passionate about making a difference. **Position Overview:** The Compliance Audit Program Manager serves as a key liaison for ensuring government… 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 solutions to… more
- Capital One (Mclean, VA)
- Director, Compliance Compliance & Ethics (C&E) is seeking a Director who will lead key initiatives, managed within the Compliance Governance (CGOV) team, to ... enhance existing governance and oversight of the Compliance Management Program (CMP). As part of C&E, you'll...Risk Professional (CERP) + 7+ years of experience in financial services + 2+ years of people management experience… more