- Meta (Washington, DC)
- …and their privacy at the forefront of everything that we do. **Required Skills:** Compliance Advisory Program Manager Responsibilities: 1. Provide ... Assurance Operations (GCAO) is part of Meta's Regulatory Compliance Program (RCP) and establishes, diagnoses, improves,...findings are addressed in a timely manner 8. Provide compliance advisory and review for new safeguards,… more
- Capital One (Mclean, VA)
- Manager , Compliance Advisory |...the company to drive the continuous improvement of our compliance management program . The specific focus areas ... 2nd Line of Defense, this exciting role will provide compliance advisory support and credible independent challenge...compliance teams to meet requirements outlined in the Compliance Management Program + Assess people, process,… more
- Capital One (Mclean, VA)
- AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key ... within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (Mclean, VA)
- …laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality ... emerging risks or changing behaviors. **Key Responsibilities** **:** + Enhance AML Advisory program governance by building new monitoring processes and… more
- Amazon (Arlington, VA)
- …risk mitigation solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of ... sanctions regulatory authorities and their overall impact on the sanctions program and compliance strategy Design and implement robust sanctions compliance … more
- Cherry Bekaert (Arlington, VA)
- As a Tax Director in our Tax Credits & Incentives Advisory (TCIA) Practice, you will work with an excellent team of CPAs, engineers, and tax law experts. The group ... value-added opportunities. **About TCIA** : Tax Credits & Incentives Advisory ("TCIA"), within Cherry Bekaert's Strategic Tax Advisory...CPA, MST, MAcc, LLM or JD is required for Manager , Senior Manager , and Director positions. +… more
- Cherry Bekaert (Washington, DC)
- …Place to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. At ... journey. To support the continued growth of our Deal Advisory (https://www.cbh.com/services/ advisory /transaction- advisory -services/deal- advisory /) practice,… more
- Cherry Bekaert (Washington, DC)
- …Place to Work (https://www.cbh.com/about/awards-and-recognition/)** , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. At ... to the sustained growth and success of our **Deal Advisory (https://www.cbh.com/services/ advisory /transaction- advisory -services/deal- advisory /)** practice,… more
- Deloitte (Mclean, VA)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is… more
- Capital One (Mclean, VA)
- IT SOX Risk Manager , SOX Advisory Team If you're looking for a fast paced, dynamic and innovative firm founded on a culture of diversity and inclusion that can ... are currently looking for a Technology and Data Risk Manager to join our team! Our technology and data...across the enterprise in support of our Sarbanes Oxley program with respect to data integrity and the general… more
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