- Cardinal Health (Richmond, VA)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... Security and Compliance Manager and will be instrumental in safeguarding our...Support:** Participate in internal and external security audits and investigations , providing necessary documentation and support to ensure successful… more
- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- CAI (Richmond, VA)
- Import/Export Compliance Auditor **Req number:** R6613 **Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology ... are trailblazers in bringing neurodiversity to the enterprise. **Job Summary** As the Compliance Auditor, you will focus on trade compliance operations, ensuring… more
- Clark Construction Group, LLC (Mclean, VA)
- …and/or investigations with third parties + Maintain confidentiality and compliance with access around sensitive information + Create economic opportunity within ... The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction projects. The Compliance Analyst… more
- Monro Muffler/Brake (Norfolk, VA)
- …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
- Anywhere Real Estate (Virginia Beach, VA)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... other departments to develop, implement, and improve solutions and processes to ensure compliance with evolving privacy laws. If you can navigate the intersection of… more
- Northrop Grumman (Falls Church, VA)
- …health, safety, real estate and property, human resources, internal investigations , supply chain, export/import compliance , litigation, and employment ... and labor relations. This Corporate Counsel position will be located ideally in Linthicum, MD or possibly the Washington DC/Northern Virginia metro area for the right candidate. Relocation assistance may be available. Succeeding in this position requires… more
- Capital One (Mclean, VA)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital… more
- Northrop Grumman (Falls Church, VA)
- …Export (ITAR/EAR), trade sanctions and embargo experience a plus. + Performing investigations relating to Import and Customs Compliance , preparing Prior ... on a wide variety of US Customs and Import Compliance matters. This position may be in Falls Church,...legal counsel in the areas of Import and Customs Compliance for Corporate (enterprise) and Company operating Sectors, including… more
- OCT Consulting, LLC (Mclean, VA)
- …administrative support for employee relations tasks, including disciplinary processes and investigations . + Support and, eventually, manage HR compliance ... enrollment. + Administers 401(k) plans with expertise in ERISA compliance , contribution processing, forfeitures allocation, nondiscrimination testing, annual reporting… more