- Dollar Tree (Chesapeake, VA)
- …private label goods and communicate emerging risks or changes. + Participate in internal audits, vendor assessments, and compliance reviews as needed. **Position ... actions, and merchant training to ensure products meet both regulatory requirements and internal standards. The analyst will play a key role in tracking issues,… more
- Immigration and Customs Enforcement (Arlington, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. These are non-bargaining unit positions. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations … more
- Amazon (Arlington, VA)
- …you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This pivotal role focuses on optimizing processes, ... will develop and execute strategies to reduce OpEx while maintaining compliance and safety standards, lead automation projects, and collaborate with cross-functional… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …of and actions pertaining to Procure to Pay (P2P) Process as well as internal controls and compliance test planning and execution. Supports audit requirements ... to the major Congressional, General Accounting Office (GAO), or IG investigations , audits, and/or inspections. Mastery of all contracting methods, concepts,… more
- Dollar Tree (Chesapeake, VA)
- …and analytics requests. + Provide data and analytics support in relation to internal Ethics investigations . + Collaborate with cross-functional teams to maintain ... report to our Vice President, Deputy Chief Ethics & Compliance Officer and own and drive key elements and...Collaborate with a broad range of subject-matter experts and internal stakeholders to drive, track, and report on key… more
- TekSynap (Radford, VA)
- …reviews and assessments. + Generate and maintain artifacts to demonstrate control compliance and support audits. + Review and analyze ACAS (Assured Compliance ... risks and vulnerabilities. + Perform annual security reviews to verify ongoing compliance . + Participate in Continuity of Operations (COOP) and Incident Response… more
- Insight Global (Boydton, VA)
- …logs. Coordinate with third-party testing agencies and implement recommendations. Support internal audits and ensure compliance with contract documents and ... Support scheduling of quality, vendor, and commissioning activities to meet milestones. Compliance & Safety Ensure adherence to safety protocols including LOTO and… more
- Parsons Corporation (Centreville, VA)
- …compliance , including sanctions and free trade agreements. + Participate in investigations involving suspected trade compliance violations. + Ensure Parsons' ... now. We've got what you're looking for. **Job Description:** **Senior Trade Compliance Specialist** **Opportunity** Parsons is looking for trade compliance … more
- Amazon (Arlington, VA)
- …programs. * Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance ... Description Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North… more
- Kinder Morgan (Newport News, VA)
- SPECIALIST- COMPLIANCE TRAINING LEAD Job ID #: 30900 Location: VA-NEWPORT NEWS Functional Area: Technology Position Type: Full Time Experience Required: 3 - 5 Years ... 6877 -TERM TECH SERVICES US :KMLQT Position Description PRIMARY PURPOSE: The SPECIALIST- COMPLIANCE TRAINING LEAD plays a key role in supporting EHS regulatory … more