- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on...Control (OFAC) requirements + 1+ years of experience conducting international audits and interacting with foreign regulators + 3+… more
- SAP (Herndon, VA)
- …options for you to choose from. **SAP NS2 Expert Information Security Compliance Analyst-Metro DC** **NS2 COMPANY DESCRIPTION** SAP is the global market leader ... work a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk, compliance , and assurance… more
- Anywhere Real Estate (Virginia Beach, VA)
- …position is responsible for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and related documents for ... each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing processes, procedures, and… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar compliance manager with operational experience in internet service provider/telecom obligations to join the Global Service ... Compliance team supporting Amazon's Project Kuiper. Amazon's Project Kuiper...WA, or Arlington, VA, Earth. Some travel, domestic and international , may be required. No intergalactic travel is yet… more
- Deloitte (Arlington, VA)
- …+ Working with clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and ... Trade Advisory practice is a national practice within Deloitte Tax LLP's International Tax business and advises US and foreign multinational companies on global… more
- Huntington Ingalls Industries (Arlington, VA)
- …work required in Arlington, VA. What you will do + Ensure future program compliance with national and international regulations. + Actively participate in US and ... of the Navy Chief Information Office in the area of national and international spectrum regulations, national and international policy, and registration and… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- SIGINT Compliance Analyst Key Role: Design, manage, and support the implementation, enforcement, and continuous improvement of ethics and compliance programs to ... drive ethical behavior and a culture of compliance . Apply specific functional, working, and general industry knowledge....disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international … more
- Harbor Group Management (Norfolk, VA)
- …for our residents. Job Title: Supervisor, Financial Reporting & Accounting Compliance Location: Norfolk, Virginia, Onsite JOB SUMMARY: Responsible for the ... Additional responsibilities will include, but not limited to, performing custody compliance procedures and working with our external auditors. ESSENTIAL DUTIES AND… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in operations,… more
- Amazon (Arlington, VA)
- …an exceptional Senior Business Intelligence Engineer to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's Project Kuiper is ... may be based in Bellevue, WA, or Arlington, VA. Some travel, domestic and international , may be required. About the team Here at Amazon, we embrace our differences.… more