- 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
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- **Cost Investigation Analyst TS/SCI with Poly REQUIRED** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, ... customers, external stakeholders and program managers. Experience engaging with internal and external stakeholders, partners and consumers. Willingness to travel… more
- Coinbase (Richmond, VA)
- …regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- SAIC (Arlington, VA)
- … Audits Preparation:** Lead the preparation for and facilitation of external and internal compliance audits, ensuring readiness and adherence to standards. + ... system audits, and provide advanced risk management insights. + **Risk and Compliance Advisory:** Offer strategic advisory services on compliance frameworks and… more
- Leidos (Chantilly, VA)
- …reports related to loss control, security breaches, and accidents. + Assist in internal investigations , ensuring compliance with legal standards and company ... security operations by monitoring activity, compiling incident data, and enforcing compliance with company and regulatory requirements. At higher levels, the Watch… more
- CARMAX (Richmond, VA)
- …+ Document findings, evidence, and outcomes in the ThinkLP HRAP case management system. ** Internal Investigations ** + Lead investigations into internal ... Experience Centers (CECs), corporate offices, and Auto Finance operations. You'll lead investigations into external and internal theft, fraud, and abuse, using… more
- Amazon (Arlington, VA)
- …will be responsible for managing programs and processes that maintain legal compliance and conformance to internal WHS procedures, including assurance processes ... and tech teams (AFT), business intelligence engineers, purchasing) to continually improve compliance . More specifically, this role will serve to assist with scalable… more
- Northrop Grumman (Falls Church, VA)
- …Export (ITAR/EAR), trade sanctions and embargo experience a plus. + Performing investigations relating to Import and Customs Compliance , preparing Prior ... compliance agencies. + Developing and maintaining effective interface with internal international trade compliance , transportation/traffic and Global Supply… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …supporting Oracle EBS R12.2 or higher in a shared services or compliance -focused environment. -Experience with internal control testing, federal financial ... ** Compliance Subject Matter Expert (SME) - Lead** **Category:**...for DAI. -Audit Readiness Leadership: Oversee the assessment of internal control processes, manage audit requests, and ensure timely… more
- Highmark Health (Richmond, VA)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more