- RTX Corporation (Arlington, VA)
- …of internal controls + Support management in investigating and resolving compliance matters, audits and investigations + Support and develop global trade, ... This role will be responsible for contributing to key global trade compliance infrastructure elements including people, processes/procedures and training as well as… more
- Amentum (Springfield, VA)
- …and Milestones (POA&Ms), and Risk Assessment Reports. + Assess system compliance against National Institute Standards and Technology (NIST), Department of Defense ... and Security Requirements Guides (SRG). + Produce evidence as necessary to compliance status of NIST, DOD and National Geospatial Agency (NGA) security requirements… more
- Prime Therapeutics (Richmond, VA)
- …functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance ) + 3 years of experience ... for key business initiatives, including product development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and… more
- USAA (Chesapeake, VA)
- …our members to include the end-to-end claims process and settling claims in compliance with state laws and regulations. Accountable for delivering best in class ... coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. + Interacts with multiple… more
- Lockheed Martin (Arlington, VA)
- …Drive Arlington, Virginia\. * Develop, Update as necessary, and Deliver Compliance Training classes\. Interfacing with responsible managers relative to their ... updates to LMGA Disclosure Controls and Procedures * Audit support, including Internal Audit reviews of LD2, LD\-203 filings and Lockheed Martin Employees' Political… more
- TD Bank (Vienna, VA)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM...customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …sharing to support agency CI activities. Prepare briefs for delivery to internal and external audiences at the strategic, operational, and tactical levels. C ... to agency Supply Chain Risk Management ( SCRM ) policies and initiatives, including compliance with ICD 731, 731.1, 731.2, and ICD 503. Produce Supply Chain Risk… more
- Microsoft Corporation (Reston, VA)
- …a broad set of Azure and Power Platform services to be consumed by internal and external customers in highly secured and regulated industries. The systems and ... will be leveraged and how it will interact. Escalates and shares findings from investigations with the team and owns some design decisions. Helps to assure system… more
- Amentum (Springfield, VA)
- …(SISP, SISO, SISI, SISX, SISG, etc.). + Develop solutions, and convey to internal and external customers. + Provide security guidance to contractors using DoD and ... visiting other government facilities. + Prepare and deliver briefings to internal and external customers Prepares various forms of correspondence. + Recommend… more
- Omni Hotels (Hot Springs, VA)
- …safety & Worker's Compensation as well as liability prevention and legal compliance . Responsibilities * Supervise and train hourly and management Human Resources ... training and development programs. Recommend new programs based on need.* Conduct investigations and assist the DHR and senior leadership in making employment status… more