- Capital One (Richmond, VA)
- Senior Director, Network Compliance The Network Compliance Senior Director will perform a key risk management role in the second line of defense for Capital ... merchant businesses to help establish and implement the framework for the network compliance program. The Network Compliance Senior Director is a critical member… 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
- 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
- Family Dollar (Chesapeake, VA)
- …Influence * Establish pricing governance, guardrails, and accuracy standards to ensure compliance and financial integrity. * Communicate results, insights, and ... proposition, maintains a competitive price position, and achieves required financial and operational outcomes. The Director partners closely with Merchandising,… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …and accounting, management analysis oversight of expenditures to ensure propriety and compliance with financial , fiscal, and auditing directives. + Analyze ... for professionals with experience in negotiation, contract management, federal regulations, and financial acumen to manage diverse portfolios at the NRO! Do you… more
- Robert Half (Mclean, VA)
- JOB REQUISITION Metro DC Legal, Risk and Compliance Intern - 2027 LOCATION WASHINGTON DC - MCLEAN ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live ... difference? You've come to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… 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...ability to collaborate across teams to deliver results + Financial Services experience with knowledge of applicable data regulations… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... what truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of professionals… more