- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in operations, … more
- RTX Corporation (Arlington, VA)
- …effectiveness of internal controls + Support management in investigating and resolving compliance matters, audits and investigations + Support and develop global ... This role will be responsible for contributing to key global trade compliance infrastructure elements including people, processes/procedures and training as well as… 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
- Deloitte (Rosslyn, 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
- Capital One (Richmond, VA)
- …execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Identify, develop and manage programs in partnership ... , multi-dimensional situations, and risk characteristics and to formulate appropriate compliance recommendations and advice. + Strong planning and change management… more
- Ryder System (Richmond, VA)
- …disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all ... + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely investigations… more
- Family Dollar (Chesapeake, VA)
- …Quality Systems Manager for product quality, safety, efficacy, development, and compliance to cGMP requirements. Responsibilities include, but are not limited to, ... Quality Council presentations, recording and tracking Complaints and Deviation Investigations , recording and tracking Corrective and Preventive Actions (CAPAs) for… 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
- Weston & Sampson (Richmond, VA)
- …resiliency plans, and municipal watershed plans + Support watershed planning, MS4 program compliance , and water quality investigations + Assist with RFQ / RFP ... responses and interviews to help secure new work + Collaborate internally with resilience planners, environmental engineers, engagement specialists and other disciplines to deliver transformative projects that promote equity, health and wellness, and… more
- Huntington Ingalls Industries (Springfield, VA)
- …+ Incident Response -Planning and managing responses to security breaches, including investigations and legal matters. + Monitoring and Compliance - Ensuring ... adherence to security policies and staying updated on IT security standards and threats. + Training and Awareness - Educating employees on best practices for information security. + Collaboration - Working with IT and management teams to improve security… more