- Steampunk (Mclean, VA)
- …with, and/or collaborating with Federal program stakeholders. + Experience in supporting, monitoring , and testing software IA problems. + Excellent oral and ... and leading security initiatives which improve platform security. + Ensuring compliance with all legal requirements concerning the use of commercial proprietary… more
- National Power, LLC (Richmond, VA)
- …issues, coordinating emergency repairs to minimize downtime + Ensure strict compliance with NEC, local electrical codes, OSHA safety standards, and manufacturer ... for power infrastructure upgrades and expansions + Conduct system performance testing , battery assessments, and power quality analysis + Maintain detailed service… more
- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Leidos (Springfield, VA)
- …across all organizational facilities. This role ensures the optimal performance and compliance of fire detection, hazard monitoring , emergency egress, and fire ... ( **MDS** ) division at Leidos is seeking a Senior Security & Life Safety Technician who is responsible...monitoring systems, and egress systems. + Conduct inspections, testing , and documentation of life safety systems to ensure… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Fujifilm (Richmond, VA)
- … Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due… more
- CBRE (Richmond, VA)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... business units. + Executive Advisory - Advise the CFO, Audit Committee, and senior leadership on financial compliance risks, trends, and strategies to safeguard… more
- Coinbase (Richmond, VA)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- E-volve Technology Systems, Inc. (Reston, VA)
- …FISCAM and NIST standards. + Oversee FISMA program execution, including control testing , POA&M management, risk scoring, and continuous monitoring activities. + ... Description: The IT Audit Lead will lead complex audits and compliance initiatives designed to strengthen the organization's information security posture across… more
- Coinbase (Richmond, VA)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
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