- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- ** Trade Compliance Director ** **Category:** Legal Affairs **Main location:** United States, Virginia, Fairfax **Position ID:** J0425-1073 **Employment ... Type:** Full Time **Position Description:** CGI Federal Inc. seeks a Trade Compliance Director with significant experience in trade regulations, … more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …regulatory agency requirements. + Operates with general direction and supervision from the Associate Director , Customs & Trade Compliance . Trade ... requiring correction and coordinate corrective actions under the supervision of Associate Director , Trade Compliance . + Assistinperiodic Broker/Agent … more
- L3Harris (Arlington, VA)
- …under USG trade regulations. This position reports to the Senior Director , Trade Compliance , L3Harris Technologies. Essential Functions: + Provide ... (EAR), and Office of Foreign Assets Control (OFAC) + Represent the Trade Compliance function in relationship to all USG enforcement agencies + Support … more
- ADP (Norfolk, VA)
- …best practices. + Provide oversight and guidance relating to the execution of key Trade compliance functions, and training. + Oversee Economic and Trade ... **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export...Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop… more
- Ankura (VA)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... services firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade control requirements… more
- Capital One (Mclean, VA)
- …the Director , Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program ... and Trade Surveillance for Capital One's CFTC Swap Dealer and...and escalation of unresolved issues to Desk Heads and Compliance Advisory + Provide subject matter expertise, advice and… more
- RTX Corporation (Arlington, VA)
- …antiboycott steering committee and provide oversight of the enterprise sanctions and antiboycott compliance programs. + Partner with RTX Global Trade leaders to ... Arlington, VA. The following position is to join our **RTX Corporate** team: ** Director and Counsel, Sanctions & Antiboycott** that is experienced with sanctions and… more
- Capital One (Mclean, VA)
- Director , Accounting Policy **Overview:** The Director of Accounting Policy will partner closely with Finance and Business leaders in our Treasury, Credit and ... optimal accounting treatment that supports our financial strategies while ensuring full compliance with US GAAP and regulatory expectations. In addition to forging… more
- Capital One (Mclean, VA)
- Director , Assistant General Counsel, Bank Regulation and Policy The Capital One Legal Department is seeking a talented and experienced bank regulatory attorney with ... soundness laws and regulations impacting business units and assisting in devising compliance methods that meet business goals and objectives + Engaging and managing… more
- Sunrise Senior Living (Mclean, VA)
- …Northern VA Metro Area **Job ID** 2025-227876 **JOB OVERVIEW** The **Area Director of Business Development (ADBD)** is responsible for using market knowledge and ... a result of sales effort within the market to trade organizations, hospital departments, physicians and other health care...and timely communication and follow-up to Executive Directors and Director of Sales of initiatives in progress that may… more
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