- 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
- Advantage SCI (Fort Belvoir, VA)
- …in nature * Assist the customer in the review of results of investigations and coordinate security requirements for individuals; assist in gathering, preparing, and ... managing data from agencies in support of investigations , operations, projects, and DOD and other Government agency requirements. * Maintain office classified and… more
- Deloitte (Richmond, VA)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Deloitte (Mclean, VA)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Lilly (Richmond, VA)
- …include helping and guidance on issues such as deviation investigations , change control proposals, procedure/master formula revisions, and other daily ... + Understanding the science behind the process and equipment so that compliance -based decisions ensure ongoing effective and efficient processes. + Knowing how… more
- CyrusOne (Sterling, VA)
- …US regions. Reporting to the Sr. Regional EHS Manager, this role ensures compliance with federal, state, and local EHS regulations while advancing a culture of ... improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory training, and partners with site teams to implement… more
- ADP (Norfolk, VA)
- …developing threat assessments, and disseminating intelligence to support various investigations , events and executive protection functions. This position demands ... to support the Executive Protection Team, ADP Events Team and GSO Investigations domestically and overseas. The Specialist will conduct open-source investigations… more
- Northrop Grumman (Mclean, VA)
- …and contingency planning for the Crisis Management Team + Support Insider Threat investigations and hub team efforts + Support compliance of company and ... government Security regulations. + Serve as the COMSEC Account Manager + Provides security database updates within the NGC SIMS system. + Support access to DISS for clearance verification + Assist the site Industrial Security Team and programs as needed. +… more
- Oracle (Richmond, VA)
- …threats in real time. + Conducts and /or oversees technical security sweeps, investigations , and assessments at Oracle data centers globally, with a focus on ... development for team members on counter-surveillance methodologies, technical security investigations , and program delivery best practices. + Drives cross-functional… more