- Ferguson Enterprises, LLC. (Newport News, VA)
- …pertaining to Customs Import and Export Regulations. Liaise with Company and outside Legal Counsel on customs business. + Overall responsibility for implementing ... imported product. This includes a duty exposure of over $60 million and compliance with all US Government programs and regulations to ensure timely delivery of… more
- Amazon (Herndon, VA)
- …tight timelines that require strong communication with partner teams, outside consultants and counsel , and regulatory agencies. The candidate must have a strong ... of environmental professionals who play a leading role in environmental permitting and compliance at Amazon Web Services (AWS), where we have a history of leading… more
- City of Norfolk, Virginia (Norfolk, VA)
- …analyze the City's $1.5 billion debt portfolio, ensuring strategic administration, compliance with regulations, ongoing investor disclosure, and timely payment of ... all obligations. + Credit Ratings & Compliance : Safeguard and improve the City's credit ratings by...process in collaboration with the City's financial advisor, bond counsel , and City staff. This includes: + Analyzing cash… more
- Zurich NA (Richmond, VA)
- …and operating within established authority limits. **Litigation & Legal Compliance :** + Oversee litigation by selecting counsel , reviewing litigation plans ... and budgets, coordinating defense efforts, and authorizing legal payments. + Ensure compliance with applicable...& Continuous Learning:** + Maintain subject matter expertise and regulatory compliance by staying informed on insurance… more
- DarkStar Intelligence LLC (Mclean, VA)
- … with FOIA, Privacy Act, and related statutes. + Coordinate with program offices, legal counsel , and leadership to ensure proper application of exemptions and ... (GSA). The Specialist will coordinate all FOIA program activities, ensuring full compliance with statutory and regulatory requirements. This position requires… more
- Signet Jewelers (Fairfax, VA)
- …of customer and team member complains and TIPS calls and collaborates with internal legal counsel as appropriate to resolve legal and litigation issues ... process. Ensures a superior team member and customer experience while maintaining compliance with all applicable regulatory and company requirements and… more
- Bank of America (Vienna, VA)
- …Merrill with clients, prospects, Financial Advisor recruits, vendors, regulators, and outside legal counsel + Requires diversification and experience with Bank ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- AECOM (Arlington, VA)
- …ensure compliance and identify opportunities for improvement + Coordinate with legal counsel on complex contractual matters and litigation support when ... will be responsible for overseeing all aspects of contract management, ensuring compliance , and minimizing risks for our organization. This position offers a… more
- Truist (Richmond, VA)
- …impact to the BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal , monitor BU adherence to applicable policies, ... to BU CRO and/or Business Unit Risk Committee. 2. Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. 3. Monitor risk exposures,… more
- Truist (Richmond, VA)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal , monitor BU adherence to applicable policies, ... Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders....Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk… more