- Robert Half Legal (Vienna, VA)
- …responsible for providing legal advice and support on employment issues, investigations , contracts, intellectual property, real estate, compliance , and general ... law in the US 10+ years of relevant legal experience, including litigation, investigations , and compliance Proficiency in MS Office and ERP systems Preferred… 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
- Parsons Corporation (Springfield, VA)
- …Division's (SISP) Continuous Evaluation Program (CEP) by** **conducting national security investigations in compliance with the Federal Investigative Standards ... resolution of security concerns and prepare accurate and quality reports of investigations with mitigating information. + Document, file, and maintain all actions in… more
- Leidos (Reston, VA)
- …requirements. + Manage, conduct and/or assist with various internal and external legal investigations and related ethics and compliance matters. + Assist in ... looking for an Attorney experienced in managing and handling global regulatory compliance matters to include international anti-corruption compliance . The Lead… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- Capital One (Mclean, VA)
- …Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+… 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...analysis, escalation, or partnership + Partners with Legal Team, Compliance & Ethics, Asset Protection, Associate Relations, and others… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more