- 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 Director will provide compliance advice regarding business strategy… more
- Elevance Health (Washington, DC)
- ** Compliance Director ** **Location:** Washington, DC. This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles ... of one of our Elevance Health PulsePoint locations. The Compliance Director will be responsible for directing foundational and strategic compliance … more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …and Compliance Division. As a Office of Supervision Strategy & Compliance Director , you will: Establish strategic direction and priorities for the ... the Treasury's goals and objectives with respect to promoting compliance with the BSA through engagement, examination, guidance, and...or projects to determine and improve the level of compliance with BSA requirements and the effectiveness of BSA… more
- ThermoFisher Scientific (Washington, DC)
- …Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Position summary** The Sr. Director , Compliance will be a valued member of the ... Quality Compliance strategy and direction throughout the Compliance organization. The Sr Director will work...direction throughout the Compliance organization. The Sr Director will work to ensure continuous improvements regarding the… 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 ... provide advice and counsel. The ideal candidate is an experienced legal, ethics, or compliance professional, who works collaboratively as part of a team and is an… 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: 19200 Job Location: Crystal City, VA or Melbourne, FL Job Schedule: 9/80: Employees work 9 out of every 14… more
- Cisco (Washington, DC)
- …2024 and will require up to 20% travel. Cisco is looking for an experienced Director of Compliance Revenue Acceleration to join a team that leads the strategies ... for Cisco's compliance product portfolio. What You'll Do This role involves...Revenue Acceleration team within Cisco Operations ensures worldwide regulatory compliance across Cisco's portfolio. This team collaborates with Sales,… 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 ... approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible… 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
- 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 ...Executive Director (AED) for the Office of Compliance and Field Operations, the incumbent is responsible for… 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
- KPMG (Washington, DC)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 119862 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... then consider a career in Advisory. KPMG is currently seeking a Director to join our Advisory Services (https://advisory.kpmg.us/) practice, with a specific emphasis… more
- Microsoft Corporation (Washington, DC)
- …of lives around the world. Microsoft CISO Organization's Governance, Risk Management, and Compliance team is seeking a ** Director , Security Risk & Compliance ... individual who is passionate about modern, technical solutions to risk and compliance challenges and is hungry to contribute with both depth and breadth,… 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
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Privacy Director The Capital One Privacy Compliance team is seeking a Compliance Privacy ... risk at a dynamic, data driven, tech-focused finance institution. The Compliance Privacy Director will join our Privacy Compliance team which oversees… more
- Randstad US (Chantilly, VA)
- …controls, cash management, budgeting, capital account maintenance, annual audits, and tax compliance . The Director also has the responsibility of overall ... director of accounting. + chantilly , virginia +...+ Review and analyze capitalization of costs to ensure compliance with revenue recognition standards and company policies. +… more
- 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
- Office of the Director of National Intelligence (Bethesda, MD)
- …Management Directive (MD) 110. OEEO evaluates ODNI policies and practices to ensure compliance with the federal government's mandate to be a model employer, as ... of a broad range of complex EEO programs and activities aimed at increasing EEO compliance in the ODNI and across the IC. Serve as an expert liaison between ODNI… more