- 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
- 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
- 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
- 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
- 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
- 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 (Herndon, VA)
- …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
- 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
- Prometheus Federal Services (Northern Virginia, VA)
- Principal (Healthcare Staffing Program Director ) Prometheus Federal Services (PFS), a trusted partner to federal health agencies, is currently seeking a ... Principal, Healthcare Staffing Program Director , in support of a new, complex ...and oversight related to performance and cost + Ensuring compliance with all relevant government and contract requirements +… more
- Federal Emergency Management Agency (Washington, DC)
- …Maryland, and Virginia into the planning, coordination, and execution of Federal Government activities. Responsibilities The Director , Office of National ... This position is located in the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Office of the Administrator. The primary purpose… more