- CH Robinson (Virginia Beach, VA)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor… more
- General Dynamics Information Technology (Fairfax, VA)
- …documentation based on contract requirements. + Report on QA/QC activities and program compliance to the program senior management + Participating in GDIT ... You will play a crucial role in ensuring quality management and compliance for the program. Quality Management Program Lead Responsibilities: + Establishing and… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …candidate will assist in the day-to-day execution of core privacy operations and compliance initiatives to help mitigate risk , protect data assets and ... program functions such as data subject rights, privacy reviews, cookie compliance , and third-party risk management, while coordinating with cross-functional… more
- ADP (Norfolk, VA)
- …export controls and economic and trade sanctions regulations; 2) identifying emerging compliance issues and recommend measures to mitigate risk exposure; 3) ... Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in… more
- Walmart (Mount Crawford, VA)
- …and ensuring standards and procedures are current Guide cross functional teams on risk elimination strategies Acts as chief compliance representative to internal ... timeTo be able to Implement best practices for asset management and risk assessment Design and negotiate policies for acquisition guidelines and standards Assess… more
- Amazon (Arlington, VA)
- …The Workplace Health and Safety Technical Solutions Team seeks an accomplished Senior Process Safety Engineer to lead global initiatives in Process Safety Management ... Safety Engineering (PSE). In this high-impact role, you will ensure compliance with international, regional, and local regulations for highly hazardous chemical… more
- PenFed Credit Union (Mclean, VA)
- …commercial and business lending, credit risk and other types of financial risk management, and all aspects of regulatory compliance related to this ... other duties as assigned. + In conjunction with the Senior Vice President (SVP), develop and execute a comprehensive...credit risk and other types of financial risk management, and regulatory compliance related to… more
- Zurich NA (Richmond, VA)
- Middle Market Underwriter 123173 Zurich is seeking a Middle Market Underwriter (Mid- Senior or Senior Level) in our Richmond office. Middle Markets is a key ... focus on improving the customer experience by understanding their risk and offering the best end to end solution...assignments This role will be filled at either the Mid- Senior or Senior Level. The hiring manager… more
- Wells Fargo (Vienna, VA)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Richmond, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more