- Amazon (Arlington, VA)
- …experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a ... Description The goal of the Americas Account Compliance team is to build seller trust by...or equivalent experience - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or… more
- Mitsubishi Chemical Group (Richmond, VA)
- … Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating ... BA degree. + Five years of experience in corporate compliance or internal investigations in...an Effective Compliance Program. + Knowledge of compliance investigation -related practices and methodologies. + Excellent… more
- L3Harris (Arlington, VA)
- …, including the development and implementation of corrective actions. + Support internal audits and compliance assessments of global segments, sectors, and ... in the interest of national security. Job Title: Director, Global Trade Legal & Compliance Job Code: 27141 Job Location: Arlington, VA or Melbourne, FL Job Schedule:… more
- L3Harris (Arlington, VA)
- …the root causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine ... to apply US Government regulatory requirements in complex scenariosExperience with conducting compliance investigations + Exhibits a high attention to detail,… more
- SAP (Herndon, VA)
- …Information Security Compliance Analyst ensures appropriate treatment of risk, compliance , and assurance from internal and external perspectives for ... . + Conducts and/or oversees information security risk assessments and compliance audits. + Monitors investigations and documentation of cybersecurity… more
- TD Bank (Vienna, VA)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and external requirements, and employees comply… more
- L3Harris (Arlington, VA)
- … internal self-assessments and support development and implementation of compliance program enhancements. + Support Global Trade investigations , including ... to strategic transactions, including mergers, acquisitions, and divestitures. + Support internal Compliance Assistance Visits to divisions/subsidiaries as part… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… more
- The Clorox Company (Amherst, VA)
- …and prioritization of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit ... Operating Procedures, Operator Training, Mechanical Integrity, Management of Change, Incident Investigation , Compliance Audits and Risk Management Plans. +… more