- The Clorox Company (Amherst, VA)
- … assessments and external compliance audit activities for PSM and RMP compliance . + Leads and facilitates PSM/RMP incident investigations and root cause ... functions (eg Global Technical Services, Plant Engineering Teams) to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety… more
- L3Harris (Arlington, VA)
- …Lead risk-based internal self-assessments and support development and implementation of compliance program enhancements. + Support Global Trade investigations , ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide advice and counsel to… more
- Capital One (Richmond, VA)
- …working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training, ... Assistance with pipeline queue work such as conducting alert and/or case investigations , while maintaining high standards of production and quality + Facilitation… more
- WSP USA (Herndon, VA)
- …Perform professional civil engineering work and conduct more complex/comprehensive investigations and inspections of proposed and existing site conditions, ... specific knowledge of relevant civil construction laws, codes, regulations, compliance practices, and record-keeping requirements. + Well-developed ability to make… more
- CHA Consulting, Inc. (Blacksburg, VA)
- …our Environmental Scientists plan technically complex work and execute field investigations with a solid knowledge of proper sampling techniques. These individuals ... At CHA our Environmental Scientists are experts in environmental regulations and compliance with such regulations. The professional in this role will prepare… more
- Coinbase (Richmond, VA)
- …* Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with ... risk assessments to make informed, risk-based recommendations to programs; ensure compliance with local regulations and insurance requirements. * Drive business… more
- Capital One (Mclean, VA)
- …supervise various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... (SME) in AML; provide direction and assistance on AML related issues/ investigations **Qualities Desired:** + Strong analytical writing and communication skills +… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …command of any unusual occurrences. Maintains any APS documentation as assigned investigations , audits, discrepancy reports etc. . Assists in investigations as ... management. Review of work is made in terms of adequacy and compliance with applicable policies procedures and instructions. Furnishes information such as types… more
- Amazon (Virginia Beach, VA)
- …programs through data-driven strategies. Lead daily safety audits, incident investigations , and risk assessments while implementing innovative solutions to prevent ... Amazon's Global Safety Program. - Identifying and informing management of compliance issues, safety risks, and improvement opportunities through conducting daily,… more
- BJs Wholesale Club (Chesapeake, VA)
- …areas of responsibility to enable the application of policies, procedures, and compliance . + Drive a culture of development, strategic thinking and acting, ethical ... Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches… more