- Amazon (Arlington, VA)
- …entity registered with FINTRAC. The Compliance Manager will work across business, legal , operations, and technical teams to define and implement compliance and risk ... complex suspicious activity investigations and/or high risk compliance issues from legal , Compliance, or other business teams. Apply regulatory knowledge to… more
- Capital One (Richmond, VA)
- …work as assigned by a Supervisory Advisor or the Fair & Responsible Banking Officer . Basic Qualifications + Bachelor's Degree or Military Experience + At least 5 ... years of experience in compliance, legal , or audit Preferred Qualifications + Master's Degree or...Juris Doctor + 7+ years of experience in compliance, legal , or audit in the financial services industry +… more
- Dollar Tree (Chesapeake, VA)
- …reports directly to the **SVP, Chief Sustainability and Corporate Affairs Officer .** **Key Responsibilities:** **Government & Community Affairs** + Serve as a ... + Serve as a crisis communications partner in collaboration with communications, legal , operations, and talent teams. **Culture & Belonging, Social Impact &… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …in commercial lending. This position reports directly to the Chief Lending Officer . Responsible and Accountable for: Strategic Leadership & Market Growth + Develop ... portfolio monitoring. + Work closely with internal teams, including credit risk, legal , and finance, to ensure alignment and execution of lending strategies.… more
- Genesis Healthcare (Bluefield, VA)
- …both the Center's Administrator and Medical Director due to their legal and regulatory responsibilities. RESPONSIBILITIES: Take complete responsibility for patients ... duties as assigned ADHERES TO COMPLIANCE RESPONSIBILITIES Comply with applicable legal requirements, standards, policies and procedures including but not limited to… more
- Robert Half Finance & Accounting (Newport News, VA)
- Description We are looking for an experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our organization in Newport News, ... * Oversee risk management strategies, including insurance procurement and legal compliance. * Drive cross-functional initiatives that improve profitability,… more
- Microsoft Corporation (Reston, VA)
- …clearances, assisting with Facility Security Offcer (FSO), Contractor Specialist Security Officer (CSSO) related activities. The successful applicant will work with ... This position requires verification of US citizenship due to citizenship-based legal restrictions. Specifically, this position supports United States federal, state,… more
- Prime Therapeutics (Richmond, VA)
- …for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & ... required + 8 years of progressive work experience in legal or compliance related roles for a healthcare or...unique to their job, and comply with all applicable legal , regulatory, and contractual requirements and internal policies and… more
- Microsoft Corporation (Reston, VA)
- …clearances, assisting with Facility Security Offcer (FSO), Contractor Specialist Security Officer (CSSO) related activities. The successful applicant will work with ... This position requires verification of US citizenship due to citizenship-based legal restrictions. Specifically, this position supports United States federal, state,… more
- Amazon (Herndon, VA)
- …security issues and working with multiple stakeholders (Service teams, Security teams, Legal , Support teams, and Executive leadership) to present a concise narrative ... (up to and including the AWS Chief Information Security Officer ). A day in the life This position supports...and working with multiple stakeholders (Service teams, Security teams, Legal , Support teams, and Executive leadership) to present a… more