- Justice, Bureau of Prisons/Federal Prison System (Jonesville, VA)
- …governing facility security, inmate accountability and inmate conduct to ensure judicial sanctions are carried out and inmates remain in custody. From time to ... time, may be authorized to carry firearms and to use physical force, including deadly force, to maintain control of inmates. During institution emergencies or other periods of heavy workload or limited staff, may be required to work long and irregular hours,… more
- Sprinklr (VA)
- …privacy and protection, anti-briberyand anti-corruption, OFAC and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + ... Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct development,the introduction of new products and services, marketing and advertising,… more
- Cummins Inc. (Richmond, VA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Minimal level of workshop related experience required. ... Basic level knowledge of and/or experience with power generation products High Voltage/ Low Voltage experience **QUALIFICATIONS** - A current valid license is required for this role - This role requires a 5 year motor vehicle report, free from major violations… more
- Noblis (Arlington, VA)
- …research expertise + Background in intelligence analysis, export control, or sanctions + Familiarity with international security or diplomatic environments + Foreign ... language proficiency **Medical Specialist - Chemical & Biological Capabilities** Provides medical expertise to support development, evaluation, and implementation of medical countermeasures for chemical and biological threats. This position will support one or… more
- BAE Systems (Mclean, VA)
- …accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand know-your-customer (KYC) information, customer ... onboarding and identify verification methods. Knowledge of anti-money laundering guidelines such as FATF and/or jurisdiction-specific guidelines. Responsibilities: Drive operations Uncover leads in large data sets Explore acquired data for intelligence Build… more
- HCA Healthcare (Colonial Heights, VA)
- …Necessity for procedures + Run State license check and OIG sanctions check on undefined providers, relay documentation + Using Center's various ... IT systems, schedules, re-schedules and registers patients for procedures + Appropriately manage release of information to providers and patients, + Run day-end reports from Meditech for unresolved items + Access patient records and provides for HIPAA… more
- Coinbase (Richmond, VA)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other ... compliance solutions ensuring compliance with various regulations while maintaining a seamless customer experience. *What you'll be doing (ie. job duties):* * Build and manage engineering teams in the Compliance domain, to guide the development of features,… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow… more
- SAP (Herndon, VA)
- …expertise in government and commercial contracting, export controls and sanctions , national security/FOCI, and/or cybersecurity and data privacy preferred. + ... JD from an ABA accredited law school and admission in Virginia or Pennsylvania (or another state bar, with ability to obtain a corporate counsel certificate to practice in Virginia). + Knowledge of applicable regulations, including the FAR, DFARS and its… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …required to complete a criminal background check, driving record check, and sanctions screening to the satisfaction of the employer. PHYSICAL REQUIREMENTS: Employee ... must be comfortable working at elevated positions above 8 feet. Employees must be able to climb under, in, out and top of specialized fire apparatus. Must be able to lift and move up to 50 pounds on more than one occasion. Must be able to operate a wide… more