- Deloitte (Mclean, VA)
- …their Cyber Risk needs, specifically helping them address data governance and compliance challenges using Microsoft Purview. This will include: + Conducting analysis ... environments, including tools such as Data Loss Prevention, Data Security Investigations (preview), and Data Security Posture Management (preview). + Architecting,… more
- TD Bank (Vienna, VA)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... * **Creating and executing the US FCRM policies, standards, and thresholds** , in compliance with US Laws, Rules, and Regulations, and **determining the US FCRM Risk… more
- Zimmer Biomet (Norfolk, VA)
- …and process optimization, equipment lifecycle management, and regulatory compliance , ensuring high production efficiency, quality, and cost-effectiveness. This ... execution + Lead equipment qualification or process validation projects to maintain compliance and operational excellence + Identify and resolve complex product and… more
- Oracle (Richmond, VA)
- …force management, crisis management programs, risk assessments, incident response and investigations . The qualified candidate will report directly to the VP, Global ... with the Global Security Operations Centers (GSOC), Security Systems, Risk & Investigations , Events, Crisis Management and Executive Protection teams. * Liaison with… more
- Capital One (Richmond, VA)
- …and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, ... our practices to meet the evolving needs of AML investigations . + Create compelling business cases for change and...+ At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2… more
- Bausch + Lomb (Richmond, VA)
- …Provide clinical and technical expertise for Clinical Programs and Marketing Investigations , including on-site support. **Key Activities:** + Leads or collaborates ... Provides clinical oversight and management for clinical trials to facilitate compliance with FDA and other applicable international regulatory requirements and… more
- Stantec (Virginia Beach, VA)
- …for Navy, USACE, and other DoD clients for programs including site investigations /remediation - Develop and implement capture strategies for water resource programs ... - Review and approve billing reports and prepare invoices. - Provide compliance with program plan and procedures. - Function as designated contract liaison… more
- Solstice Advanced Materials (Colonial Heights, VA)
- …and HR policies. Your expertise in HR practices and regulations will ensure compliance and drive the success of our HR initiatives. Additionally, you will ... RESPONSIBILITIES** + Manage employee relations, including handling employee inquiries, investigations , and conflict resolution + Support performance management processes,… more
- Capital One (Richmond, VA)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- WSP USA (Herndon, VA)
- …and ensuring project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Prepare ... in the analysis, evaluation, and interpretation of data obtained during field investigations , offering input with developing action plans for moderate- to high-level… more