- Amazon (Arlington, VA)
- …outcomes at a global scale and ensure that new technologies meet strict internal and external standards. This is an opportunity to lead, influence, and innovate ... layers to reduce risks to acceptable levels. * Regulatory and Standards Compliance : Ensure global compliance with OSHA process safety management (PSM),… 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
- 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
- Dollar Tree (Chesapeake, VA)
- …and business solutions for various product and merchandising issues, including regulatory compliance (eg FDA, CPSC, Customs, and EPA), vendor contracts and disputes, ... governmental investigations and inquiries, and marketing of products. The Assistant...The Assistant General Counsel, Merchandise will work daily with internal business partners, outside counsel, vendors, and governmental agencies… more
- Dollar Tree (Chesapeake, VA)
- …and business solutions for various supply chain issues, including regulatory compliance , transportation contracts and disputes, governmental investigations and ... inquiries, and the distribution of products. The position works daily with internal business partners, outside counsel, vendors, and governmental agencies on a wide… 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
- Sprinklr (VA)
- …related to, but not limited to, performance, conduct, team member complaints, and investigations . They will play a critical role in the employee life cycle, many ... across time zones. **What You Will Be Responsible For** + Conducts complex investigations and manages cases for a wide variety of allegations including, but not… more
- Dollar Tree (Chesapeake, VA)
- …private label goods and communicate emerging risks or changes. + Participate in internal audits, vendor assessments, and compliance reviews as needed. **Minimum ... 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
- USAA (Chesapeake, VA)
- …divided amongst the following lines of business within USAA P&C Auto Optimization: Investigations , Auto Flow, and Glass Tow Rental. As business process owner, plans, ... + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned… 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