- 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. ... the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased… more
- Bank of America (Richmond, VA)
- …+ Design data governance policies, including data quality, data security, and compliance standards + Design and implement reporting strategy for meeting ... operational, business and regulatory requirements using ServiceNow, data warehouses and reporting platforms Data Modeling: + Design logical and physical data models… more
- Deloitte (Mclean, VA)
- …transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a ... including: + Client Management: Participate in the day-to-day interactions with client's project team members and Deloitte project leadership members. +… more
- Highmark Health (Richmond, VA)
- …develops and maintains spreadsheets and databases to facilitate analysis and reporting ; and is responsible for conducting and documenting financial analysis ... at the Organization, subsidiaries, affiliates, other third parties, etc. as to project status and completion deadlines. + Advise management of expected outcomes, and… more
- Dominion Energy (Petersburg, VA)
- …at** **.** **Nearest Major Market:** Richmond **Job Segment:** Testing, Operations Manager , Electronics Engineer, Project Manager , Electrical, Technology, ... Interface with Dominion's Reliability engineering team to help ensure project execution. Provide technical oversight to ensure Dominion's safety practices… more
- Service Source (Oakton, VA)
- …or Subcontracts Administrator, you may be an excellent fit for this position. Job Summary Reporting to the Manager , Contracts, this is a member of the management ... This role involves supporting both pre-award proposal activities and post-award contract compliance , including closeout processes such as release of claims. If you… more
- Dollar Tree (Chesapeake, VA)
- … strategies. * Maintain database of components required for comprehensive regulatory compliance tracking and reporting . * Provide regular reporting ... The **Environmental, Health and Safety Compliance Specialist** will work to develop and implement...software (eg, NAVEX). This position reports directly to the Manager , Store Safety, part of the Environmental, Health, and… more
- Truist (Richmond, VA)
- …servers. 19. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit/ compliance reporting 20 Knowledge with version control in Git ... and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role...perform analysis, configure solutions, using tools specific to the project or the area. 6. Build FircoSoft Continuity &… more
- Huntington Ingalls Industries (Fairfax, VA)
- …(eg, monthly status, burn rate, CDRLs). + Ensure data quality and contractual compliance in all financial reporting . + Monitor and communicate funding status ... and offers flexibility while maintaining strong integration with the Program Control Manager and broader program team. The Senior Analyst is responsible for… more
- Serco (Crystal City, VA)
- …manage JPO functions as they relate to business operations, foreign compliance , process improvement, cost, requirements, and acquisition. This position applies ... system contractor employees in support of the assigned program(s) and project (s), Works independently but may interact with more senior acquisition managers… more