- Capital One (Richmond, VA)
- Senior Associate, Global Trade Compliance - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial products and ... sector. As a Senior Associate on the Global Trade Compliance (GTC) Team, you will...+ 2+ years experience performing analysis in support of compliance , internal risk assessments, control design, and… more
- BAE Systems (Falls Church, VA)
- …This is a Senior Manager or Principal Attorney position supporting the Global Trade Compliance (ITC) team in conducting audits, assessments and reviews of ... awards. Other incentives may be available based on position level and/or job specifics. ** Senior Manager, Global Trade Compliance or Principal Attorney, … more
- Cherry Bekaert (Virginia Beach, VA)
- …we have an excellent opportunity for a ** Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management,… more
- L3Harris (Arlington, VA)
- …land, sea and cyber domains in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 ... Job Location: Job Schedule: 9/80 REG Job Description: The Principal, Global Trade Compliance will focus on managing L3Harris' trade related internal … more
- Deloitte (Mclean, VA)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (Mclean, VA)
- …help multinational clients develop programs, processes and digital offerings to manage a global workforce and the compliance obligations arising from global ... build a world-class product organization that will have a global impact? Are you ready to challenge others and...role. + 5+ years of leadership experience working with senior stakeholders, both internal and external, across… more
- Coinbase (Richmond, VA)
- …strategy. * *Methodology Development:* Contribute to the development and refinement of internal audit methodologies for SOX compliance , SOC reporting, and ... related field. * 10+ years of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance , SOC...experience within the financial services sector, preferably in a senior role within an Internal Audit department.… more
- Deloitte (Mclean, VA)
- …Deloitte's Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be ... like to work on international tax regimes contributing to global tax transparency? Would you like to understand financial...FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership… more
- Amazon (Arlington, VA)
- Description AWS GCID ( Global Capacity & Infrastructure Development) owns the design, planning, procurement, delivery, and operation of all AWS global capacity ... data governance best practices to ensure data accuracy, consistency, and compliance with security and privacy regulations. Proactively identify opportunities to… more
- S&P Global (Charlottesville, VA)
- …a strong EQ to engage diplomatically and collaboratively with senior executives. **S&P Global ** has recently announced ... **About the Role:** **Grade Level (for internal use):** 14 **Job Title:** Chief of Staff...Chief of Staff - Office of the President, S&P Global Mobility **Location:** Centreville, VA Reston Station, VA _(in… more