- 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
- Capital One (Mclean, VA)
- Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance ... The Compliance Director will provide compliance advice regarding business strategy and new products/initiatives to...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... 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
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… 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
- Consumer Product Safety Commission (Bethesda, MD)
- Summary As the Assistant Executive Director for Compliance and Field Operations for an independent health and safety regulatory agency, you will be leading 145 ... compliance and enforcement effort. As the Assistant Executive Director (AED) for the Office of Compliance ...selectee will be required to complete a "Declaration of Federal Employment", (OF-306), prior to appointment and the appropriate… more
- Capital One (Mclean, VA)
- Director , Compliance , Corporate Integrity As a Director within the Ethics Office, you will be responsible for managing the Conflict of Interest (COI) and ... be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Richmond, VA: $181,800 - $207,500...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- AmeriHealth Caritas (Washington, DC)
- …services. Discover more about us at www.amerihealthcaritas.com. Reporting directly to the Director of Federal Public Policy, the Federal Public ... environments, and support advocacy strategies. The Director will work with the Director of Federal Public Policy in coordinating efforts across the entire… 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
- Sallie Mae (Sterling, VA)
- …years of Privacy experience, developing, managing and implementing processes to ensure compliance with applicable federal and state privacy regulations and ... for future generations, for the future of education. **What You'll Contribute** The Director , Privacy will serve as the deputy to the Privacy Officer and will… more
- Takeda Pharmaceuticals (Washington, DC)
- …company to inspire you and empower you to shine? Join us as an Associate Director , GCP Compliance based remotely reporting to the Director , GCP ... inspiring, bold mission. **_GOALS:_** + Direct and drive the implementation of compliance management related to quality events and internal audits for clinical trial… more
- Johns Hopkins University (Washington, DC)
- We are seeking an **_Assistant Director , Federal Strategy_** who will report to the Assistant Vice President, Federal Strategy. The Assistant Director ... the University and Johns Hopkins Medicine. As a registered federal lobbyist for the institution, the Assistant Director...ad hoc alliance activities. + Contribute to the University's compliance with federal lobbying disclosure and ethics… 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
- Leidos (Reston, VA)
- **Description** We are seeking an experienced and highly skilled ** Director of Ethics and Compliance Investigations** to lead and oversee our internal ... compliance requirements, ensuring that all investigations adhere to federal , state, and industry-specific guidelines. + **Reporting & Documentation:** Prepare… more
- Giffords (Washington, DC)
- Title: Federal Affairs Director Reports to: Vice President, Government Affairs and Political Direct reports: Federal Affairs Manager (2) Hours: full-time, ... are strongly encouraged to apply. GIFFORDS is seeking a Federal Affairs Director to join our team....and elevate compliance questions and meet all compliance regulations and requirements related to federal … 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
- CGI Technologies and Solutions, Inc. (Washington, DC)
- ** Director of Consulting, Delivery - Federal Services** **Category:** Leadership and Management Roles **Main location:** United States, District of Columbia, ... strategic solutions to complex challenges for large government clients? If so, then this Director of Consulting role is for you! We are seeking a Director … more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- ** Director of Consulting, Expert - Federal Services** **Category:** Leadership and Management Roles **Main location:** United States, District of Columbia, ... large-scale technology transformational change initiatives? If so, then this Director of Consulting Expert role is for you! We...this tremendous opportunity to influence change in a complex federal agency as you help us solidify our position… more
- Optiv (Washington, DC)
- …teams within the MAS portfolio + Ensure all managed services adhere to federal compliance standards and regulations, including CMMC, FISMA, FedRAMP, and NIST. ... be fully remote and can be hired anywhere in the continental US_ The Sr. Director , Federal Managed and Advanced Services (MAS) for the Public Sector at Optiv… more
- Federal Aviation Administration (Washington, DC)
- …the Director ensures the agency's cybersecurity strategies align with federal standards and supports the safeguarding of critical aviation infrastructure. This ... Summary The Federal Aviation Administration's (FAA) Information and Technology Services...solutions to solve complex business partner challenges. Responsibilities The Director , Information Security & Privacy Service (IS&P) holds a… more