- Ankura (Washington, DC)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- KPMG (Washington, DC)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Amentum (Washington, DC)
- …seeks a qualified, solutions and results-oriented candidate to serve as an **Operations & Compliance Director ** in anticipation of an award. The Operations and ... Compliance Director shall oversee a team of...team on all contractual and operational matters. + Ensure compliance with Federal and international contractual and… more
- L3Harris (Washington, DC)
- …- and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade ... Job Title: Director , Global Trade Compliance Job Code:...characteristic or membership in any other group protected by federal , state or local laws. L3Harris maintains a drug-free… more
- Lumen (Herndon, VA)
- …Join us as we digitally connect the world and shape the future. **The Role** The Director of Program Control for Lumen Public Sector is a pivotal role that demands a ... all financial activities align with the organization's strategic objectives. The director will lead the development and implementation of financial strategies,… more
- University of Pennsylvania (Washington, DC)
- …related reporting and compliance requirements. Job Description Position Summary: The Director of Federal Affairs in the Office of Government and Community ... health and wellness programs and resources, and much more. Posted Job Title Director of Federal Affairs Job Profile Title Director B, Business and Finance… more
- KPMG (Washington, DC)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director Compliance & Ethics (C&E) is seeking a Director to own the creation, ... chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). As part of C&E, you'll...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- WSP USA (Washington, DC)
- **This Opportunity** WSP is currently initiating a search for a ** Federal Programs - Property & Buildings** **Project Director ** for our **Washington, DC** ... Antonio, TX** . The role requires involvement with projects supporting our fast-growing ** Federal Programs Team** and will be a part of a growing organization that… more
- BAE Systems (Sterling, VA)
- …incentives may be available based on position level and/or job specifics. ** Director - Government Compliance ** **104867BR** EEO Career Site Equal Opportunity ... **Job Description** Provides overall Government Compliance leadership and guidance to the Business areas...leave, including paid parental, military, bereavement, and any applicable federal and state sick leave. Employees may participate in… more
- Corning Incorporated (Washington, DC)
- Director Federal Government Affairs Tax Policy **Date:** Sep 24, 2024 **Location:** Washington, DC, US, 20004 **Company:** Corning Requisition Number: 64624 ... the Director will collaborate with the Senior Director of Federal Government Affairs, the ...development, resource optimization, and execution; and + Ensure strict compliance with applicable lobbying and political activity laws and… more
- Amentum (Chantilly, VA)
- …environment, our society, and our responsibilities to the communities we serve. The ** Director of Internal Control and SOX Compliance ** is responsible for the ... the company's internal controls and execution of the SOX compliance program. Reports to the SVP, Corporate Controller and...without reasonable accommodation, or any other protected category under federal , state, or local law. Learn more about your… more
- Pixalate, Inc. (Mclean, VA)
- Sales Director , Ads Privacy Compliance Employment Type: Full-Time Location: McLean, VA Minimum Experience: 5+ years Pixalate is an online trust and safety ... through our advanced ratings, complaints, and fraud prevention technology. The Privacy Sales Director will be based in Mclean, VA, and will play a pivotal role… more
- Cardinal Health (Washington, DC)
- …oversight, leadership, and direction within the Quality function. **_Job Summary_** The Director of Supplier Quality & Audit Compliance oversees Supplier Quality ... audit-readiness. + Supports global R&D activities ensuring that proper compliance guidelines are in place and being followed. +...assistance, genetic status or any other status protected by federal , state or local law._ _To read and review… more
- KPMG (Washington, DC)
- **Business Title:** Director , Federal Financial Management (TS/SCI + Poly) **Requisition Number:** 116793 - 21 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Provide… more
- KPMG (Washington, DC)
- **Business Title:** Director , Federal Finance Transformation **Requisition Number:** 117406 - 21 **Function:** Advisory **Area of Interest:** **State:** DC ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Lead thought… more
- Pearl Interactive Network (Washington, DC)
- **Pearl Interactive Network is seeking to hire a Federal Business Development Director .** The ** Federal Business Development Director ** at Pearl ... Federal contracting landscape, including procurement processes, regulations, and compliance requirements. + Experience with commercial and government systems that… more
- Federal Energy Regulatory Commission (FERC) (Washington, DC)
- …through the Partnership for Public Service's Best Places to Work in the Federal Government Rankings! This Director , Office of Electric Reliability position is ... the Director , Office of Electric Reliability. The Director , reporting directly to the Chairman, Federal ...2005. Additionally, you will be responsible for directing: * Compliance with approved mandatory standards by the users, owners,… more
- HealthEdge Software Inc (Washington, DC)
- …adopt digital transformation and innovation + 7+ years' experience with healthcare compliance /regulations - Medicare, Medicaid, federal and state requirements + ... Looking for a subject matter expert in the healthcare regulatory & compliance space, with acumen and passion for leveraging innovative technology to solve… more