- Highmark Health (Richmond, VA)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- TD Bank (Vienna, VA)
- …leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to ... driven reviews using a risk-based approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality … more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …the health authority. - Represents GRA in project team meetings and provides regulatory guidance and perspective to the cross-functional team in conjunction with ... **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription… more
- Amazon (Arlington, VA)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad range ... Compliance (GPTC) organization for AWS. Key job responsibilities - Monitor import/export regulatory or procedural changes that could impact planning for cross border… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance , and business oversight to assigned portfolio, business, or...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance , and business oversight to assigned portfolio, business, or...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but… more
- UIC Government Services and the Bowhead Family of Companies (Quantico, VA)
- **Overview** SENIOR SYSTEMS ENGINEER | TIER III (MIELS): Bowhead is seeking Senior Systems Engineers to support a customer in Stafford, VA. Support for the ... personnel; new equipment fielding and training; financial management; information assurance ; cybersecurity; and 24X7 enterprise services operations and sustainment.… more
- Lumen (Richmond, VA)
- …manager to bolster and drive our compliance programs. Reporting to the Senior Director Security for GRC and Business Enablement, the information Security Governance ... our external and internal obligations. This role will be expected to provide guidance and make determinations relevant on controls that govern the steps, methods, or… more
- Prime Therapeutics (Richmond, VA)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Internal Auditor - Remote **Job Description** The Senior Internal Auditor ... fostering strong cross-functional relationships and delivering risk-based insights, the Senior Internal Auditor helps drive informed decision-making and support… more
- Grant Thornton (Arlington, VA)
- Grant Thornton is seeking a Senior Director of Compliance to join the team. Approved office locations can be found below. + This role will focus on developing, ... to sanctions, AML, anti-bribery and conflicts of interest as well as other regulatory areas relevant to professional services firms. + In addition to laying the… more