- Amazon (Arlington, VA)
- …Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams ... present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable...everything we do. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss… more
- Coinbase (Richmond, VA)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- CenterWell (Richmond, VA)
- …teams to manage all aspects of ACO operations including program administration, contract oversight, process, performance improvement, compliance , ... and timely * Support accurate paper and electronic fillings as required by program ; coordinate with cross-functional teams to ensure compliance with filings *… more
- Coinbase (Richmond, VA)
- …and Architecture org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by human expertise to ... customer experience platforms that streamlines the customer service and compliance processes with innovative services, tools and applications that...*Role - We would like to add an Engineering Manager to help extend our platform at Coinbase in… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category...finance, data, and tech teams to continuously improve the program - Deep Dive industry and expert reports of… more
- Huntington Ingalls Industries (Reston, VA)
- …Job Description The HII Cyber, Electronic Warfare, & Space Group is hiring a Senior Program Manager (PM) to lead a $1.8B Multi-Award, Indefinite ... Range: $119,803.00 - $190,000.00 Security Clearance: Top Secret Level of Experience: Senior This opportunity resides with Warfare Systems (WS), a business group… more
- EAB (Richmond, VA)
- …recent awards. For more information, visit our Careers page. The Role in Brief: Senior Director, Forage Partner Success and Operations The Senior Director is ... and team at each partner institution. In addition, the Senior Director will oversee the Forage production and implementation...to further drive commercial, impact and renewal activities. As manager for a group of Success Leaders and Production… more
- ThermoFisher Scientific (Richmond, VA)
- …commitment to accuracy and quality to deliver groundbreaking innovations. The Senior /Executive Director Quality Assurance coordinates and ensures compliance with ... + Develop, implement and lead the laboratory's quality assurance program to ensure compliance with regulatory and...senior leadership role + Extensive experience in regulatory compliance (CLIA, CAP, FDA, ISO 15189, GMP/GLP, etc.) Skills… more
- CACI International (Chantilly, VA)
- Senior Tenable Nessus Administrator Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular ... * * **The Opportunity:** CACI is looking for a Senior Tenable Administrator to support our DoD customer to...end user experience across the customer environment. On this program , CACI will deliver enhanced capabilities and services to… more
- TD Bank (Vienna, VA)
- …direction, design, content, and management of the TD Global Sanctions Program , including satisfaction of US specific requirements promulgated by OFAC, Global ... Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description...all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the… more