- 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)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join ... our Commercial Banking Lending and Finance Compliance Advisory team. The Compliance ...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… 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
- 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
- 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 (Mclean, VA)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** McLean ... 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
- 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
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Director , Compliance , Corporate Integrity As a Director within the Ethics Office, you will be ... The ideal candidate is an experienced legal, ethics, or compliance professional, who works collaboratively as part of a...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Corning Incorporated (Washington, DC)
- Director Federal Government Affairs Tax Policy **Date:** Oct 23, 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
- Georgetown Univerisity (Washington, DC)
- …the general direction of the Associate Vice President of Public Safety, the Director of Clery Compliance serves as the principal institutional official ... responsible for the implementation of federal , local, and campus requirements policies and regulations relating...with various offices at the University to ensure institutional compliance with the Jeanne Clery Disclosure of Campus Security… 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
- GAF (Washington, DC)
- …are GAF. And under this roof, we protect what matters most. Summary: The Director of Environmental Compliance is in charge of establishing, implementing, and ... overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with government regulatory authorities. This job will drive the… 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
- Quality Technology Services, LLC (Ashburn, VA)
- …a unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) As the Director , Environmental Compliance for QTS your primary responsibility will ... for QTS data centers. . Be responsible for regulatory compliance and interface with applicable agencies. . Conduct and...Sciences, or equivalent practical experience. + Working knowledge of Federal , State and Local Laws such as Clean Air… more
- KPMG (Mclean, VA)
- **Business Title:** Director , Federal Financial Management (TS/SCI + Poly) **Requisition Number:** 119274 - 97 **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 (Mclean, VA)
- **Business Title:** Director , Federal Technology Risk Management **Requisition Number:** 118920 - 97 **Function:** Advisory **Area of Interest:** **State:** VA ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Manage and… 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
- KPMG (Mclean, VA)
- **Business Title:** Director , Federal Finance Transformation **Requisition Number:** 117406 - 97 **Function:** Advisory **Area of Interest:** **State:** VA ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Lead thought… more
- KPMG (Mclean, VA)
- **Business Title:** Director , Federal Supply Chain & Operations **Requisition Number:** 119119 - 97 **Function:** Advisory **Area of Interest:** **State:** VA ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Lead client… more