- Allied Universal (Charlottesville, VA)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1411236-3 **Location:** United States-Virginia-Charlottesville **Job Category:** Compliance & ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Ankura (VA)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- RTX Corporation (Arlington, VA)
- … Investigations ** who will provide critical support to the Global Ethics and Compliance Investigations team. The ideal candidate will be a highly motivated, ... **What You Will Do** + Assist investigators and attorneys with investigations regarding allegations of employee misconduct, including alleged corporate policy… 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 ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- L3Harris (Arlington, VA)
- …to apply US Government regulatory requirements in complex scenariosExperience with conducting compliance investigations + Exhibits a high attention to detail, ... causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine whether… more
- Highmark Health (Richmond, VA)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... Degree + 2 + years of people leader experience in Fraud, AML investigations , or Compliance role + 3 + years of investigative experience in Fraud and AML… more
- L3Harris (Arlington, VA)
- …audits, and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation ... in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: Job Schedule: 9/80 REG… more
- BAE Systems (Norfolk, VA)
- …+ Support a broad range of HR areas including employee relations, investigations , EEO compliance , labor relations, succession planning, talent management, ... between the organization's leadership, employees, and union representatives, ensuring compliance with labor laws, collective bargaining agreements (CBAs), and… more
- Dominion Energy (Richmond, VA)
- …work environment. Supports Contractor safety practices and incidents. Directs studies and investigations to ensure compliance with federal, state and local ... & health events and trends. Directs and performs studies and investigations to ensure compliance with federal, state, and local safety and health laws, standards… more