- 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
- 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
- Takeda Pharmaceuticals (Washington, DC)
- …a brighter future to the world. **How you will contribute:** + The Associate Director , GRA Labeling Compliance , is responsible for the strategic and operational ... Supply Chain on all matters related to global labeling compliance and quality. + With the Director ...veteran, or other protected veteran in accordance with applicable federal , state and local laws, and any other characteristic… 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
- 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 ... Department of the Treasury's goals and objectives with respect to promoting compliance with the BSA through engagement, examination, guidance, and outreach. Oversee… 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...of gender, race, or any other category protected by federal , state, and local pay equity laws. * The… more
- KPMG (Washington, DC)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 119862 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf" attached link contains further information regarding the firm's compliance with federal , state and local recruitment… 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
- 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
- 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
- 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
- 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
- KPMG (Washington, DC)
- **Business Title:** Director , Federal Healthcare Solutions **Requisition Number:** 119423 - 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: + Proactively… 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, ... complex EEO programs and activities aimed at increasing EEO compliance in the ODNI and across the IC. Serve...and operational capability across the ODNI; lead and/or support Federal EEO complaint processing within the ODNI. Oversee and… more