- Cardinal Health (Richmond, VA)
- …seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, Investigations ... + Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the...Ideally targeting individuals with 8+ years of experience in investigations , compliance , or legal roles (preferred). +… more
- Northrop Grumman (Falls Church, VA)
- …governing investigations , personnel security, and information assurance to ensure compliance + Collaborate with internal stakeholders to ensure program ... . **Roles and Responsibilities:** + Lead and manage an enterprise security investigations and insider threat program, ensuring compliance with relevant federal… more
- TD Bank (Vienna, VA)
- …you will be required to be the forefront of high-profile BSA/AML investigations , collaborating closely with law enforcement on complex financial crime cases. You'll ... be leading efforts, ensuring quality control and compliance , presenting to executive leadership and regulators, acting a mentor to train others, and providing… more
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …on international trade compliance requirements and best practices. + Audits and Investigations : Support internal audits to verify compliance with trade ... Are you looking to advance your career and flex your compliance skills in a rewarding industry? Join our team! As an International Trade Compliance Analyst II,… more
- L3Harris (Arlington, VA)
- …and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation activity ... in the interest of national security. Job Title: Principal, Internal Monitoring- Global Trade Compliance Job Code:...Job Title: Principal, Internal Monitoring- Global Trade Compliance Job Code: 32538 Job Location: Arlington, VA Job… more
- Coinbase (Richmond, VA)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more
- Coinbase (Richmond, VA)
- …feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures * Remain ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- University of Virginia (Charlottesville, VA)
- …and procedure changes based on regulatory changes. + Conducts and documents privacy and compliance investigations and audits per the Corporate Compliance and ... Privacy Analyst identifies and triages compliance issues and conducts compliance and privacy investigations using expertise of investigative procedures,… more
- Capital One (Richmond, VA)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more