- GE Aerospace (Glen Allen, VA)
- …analytics based monitoring of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure timely ... & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring and post-entry function.… more
- Deloitte (Arlington, VA)
- …across organizational silos, including multifunctional teams of IT professionals, legal/ compliance teams, and business executives + Familiarity with change ... management, privacy by design, privacy impact assessments, incident response, third-party risk , etc. + Knowledge of Data Privacy Laws and Regulations: Familiarity… more
- Family Dollar (Chesapeake, VA)
- …maintain accurate OSHA logs for monopolistic states, ensuring regulatory compliance . **Minimum Requirements/Qualifications - Summary of knowledge, experience and ... proceedings * Intermediate technology skills related to Excel, queries, and insurance company risk management information system * Ability to work in fast paced team… more
- Anywhere Real Estate (Virginia Beach, VA)
- …+ Ensure accurate and complete documentation for all real estate transactions. Risk Management: + Identify and assess risks associated with escrow transactions. + ... Implement measures to mitigate identified risks. + Ensure compliance with all relevant regulations and company policies. Process Improvement: + Design and optimize… more
- Navy Federal Credit Union (Vienna, VA)
- …agency (Government Sponsored Entities - GSEs) and private investor base. Ensure compliance with local, state, and Federal laws and regulations. Manage and account ... action + Establish qualitative and quantitative measures to meet compliance goals and expectations + Analyze workflow, procedures and practices;… more
- Mondelez International (Richmond, VA)
- …cleaning procedures (SSOPs) and validate them for effectiveness, safety, and regulatory compliance . + Drive the team to build their capabilities through effective ... internal audits. + Be prepared to present results for compliance during 1st and 2nd party audits. + Prepare...experience and knowledge: + Proven track record of delivering risk -based Food Safety Programs to drive commercial outcomes, ideally… more
- CVS Health (Richmond, VA)
- …messages, researching information and assisting in solving problems. + Adheres to Compliance with PM Policies and Regulatory Standards. + Maintains accurate and ... complete documentation of required information that meets risk management, regulatory, and accreditation requirements. + Protects the confidentiality of member… more
- AECOM (Arlington, VA)
- …will have strong experience in reliability engineering, quality processes, and compliance standards, with the ability to work independently and collaboratively on ... projects. **Key Responsibilities** + Develop and implement audit programs to ensure compliance with WMATA quality standards. + Draft inspection forms and maintain… more
- GE Aerospace (Charlottesville, VA)
- …with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and ... ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing… more
- Oracle (Richmond, VA)
- …contracting process, negotiating service-level agreements, and ensuring vendor compliance with contractual obligations. **Performance Monitoring and Improvement:** ... management, ensuring global consistency across all Oracle data center projects. ** Risk Mitigation:** Identify and proactively address potential risks related to… more