- Abbtech Professional Resources (Washington, DC)
- …Information Governance and Compliance capabilities to govern data for compliance and/or regulatory requirements, including the management of agency specific ... and future cloud services. This includes ensuring the governance and security compliance related to information management. The CTE also drives innovation and builds… more
- Fannie Mae (Washington, DC)
- …and understand business objectives. *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Manager role will offer you the flexibility to make ... or equivalent * Prior experience in creating policy documents, evaluating compliance , managing and mitigating risk. * Experience in influencing, including… more
- Capital One (Mclean, VA)
- …Audit, Regulatory Examinations, or Legal + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money Laundering ... Center 1 (19052), United States of America, McLean, Virginia Manager , Compliance Advisor Capital One is a...of experience in Compliance , Risk Management, Audit, Regulatory Examinations, or Legal Preferred Qualifications: +… more
- Amazon (Arlington, VA)
- Description The Selling Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Risk Manager to protect our customers from unsafe, ... across multiple high risk initiatives Basic Qualifications - 4+ years of compliance program management, legal , governance, audit, risk/loss prevention, or… more
- Amazon (Arlington, VA)
- …our rapidly growing compliance solution delivery team. The Seller Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Senior ... Risk Manager to protect our customers from unsafe, offensive, and...stores. This leader will lead cross-functional initiatives with internal Legal , Business, Risk, and International teams to ensure that… more
- Amazon (Arlington, VA)
- …with trustworthy listings, (2) Creating user-friendly tools to simplify the compliance processes for our Selling Partners, (3) Actively engaging with external ... (5) Innovating to reduce operational costs. This role is part of the Seller Compliance Enablement Vertical, which aims to educating, engaging and as a last resort… more
- Lockheed Martin (Arlington, VA)
- … Professional as directed by the Subsidiary Governance Senior Manager \. Ensure Legal & Regulatory Compliance \- Ensure each Lockheed Martin international ... years of directly related experience, preferably with subsidiary management, regulatory compliance , or international contracts/subcontracts experience\. \-Demonstrated… more
- Entergy (Washington, DC)
- …sponsor candidates for work visas for this position. **Job Segment:** Project Manager , Compliance , Sustainability, Law, Database, Technology, Legal , Energy ... Project Manager , Legal FERC **Date:** Jun 26,...FERC submission materials to ensure timeliness, accuracy, comprehensiveness, and compliance with regulatory standards. Maintain compliance… more
- Huntington Ingalls Industries (Fairfax, VA)
- … Paralegal in the Northern Virginia area. In this role you will Ensures MT Compliance Manager and Director of Compliance , and other compliance ... team members, have a thorough understanding of the regulatory environment, and supports the development of internal policies and procedures, advocacy materials,… more
- Deloitte (Washington, DC)
- …of reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate ... and click "apply" now! Work you'll do: As a Manager in Legal Entity Management, your focus...maintenance, and dissolution of legal entities, including legal entity corporate compliance activities, such as… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager , Counsel - Capital Markets Legal The Capital One Legal Department is seeking an attorney ... for its Capital Markets Legal team to provide business, transactional and ...combination with a focus on complex financial transactions, including regulatory , disclosure and compliance advice **Preferred Qualifications:**… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... - Experience handling confidential information - Previous experience leading compliance programs and/or time-sensitive regulatory engagements - Advanced… more
- Ricoh Americas Corporation (Washington, DC)
- …execution and delivery of services. + Manage and govern contracts efficiently, ensuring compliance with all legal and regulatory requirements. + Plan, ... **Senior National Operations Manager - Legal Vertical** **POSITION PROFILE** The Senior National Operations Manager functions in general manager role as… more
- Nightwing (Sterling, VA)
- …Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization. Developing the annual ... future of our cybersecurity, intelligence, and services offerings. The Manager of Compliance & Ethics serves as... program. Providing guidance, advice, and training on applicable regulatory compliance matters and ethics and … more
- Capital One (Mclean, VA)
- …industry laws and regulatory requirements (eg, FINRA, NASDAQ and SEC). The Compliance Advisor Senior Manager works within the Compliance Management ... United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The ...regulatory requirements + Assist in designing second line compliance monitoring and testing + Advise CBD business leaders… more
- Amazon (Arlington, VA)
- … regulatory requirements and operational integrity, aimed at enhancing compliance with contractual and legal requirements. Key responsibilities include ... (TRC) team is to provide timely and accurate compliance and transport regulatory support to Amazon... Manager will work collaboratively with the business, compliance , legal , finance, and human resource teams… more
- NVR (Reston, VA)
- Senior Compliance Manager , Privacy and Cybersecurity Job Category Accounting / Finance Market Location VA - Northern Virginia Location VA - Reston Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=NVRINC&cws=52&rid=32765) NVR, Inc. is seeking Senior Compliance Manager for Privacy and Cybersecurity to… more
- Amazon (Arlington, VA)
- … Compliance Manager will work collaboratively with the business, compliance , legal , finance, and human resource teams to implement world-class, ... (TRC) team is to provide timely and accurate compliance and transport regulatory support to Amazon...in a manner compliant with highest risk transportation, contractual, legal , regulatory , and policy requirements. We drive… more
- Capital One (Mclean, VA)
- …in risk management, audit, consulting or a combination + At least 6 years of experience in compliance , legal , or a combination of the two + At least 6 years of ... Center 1 (19052), United States of America, McLean, Virginia Regulatory Affairs Advisor & Liaison Capital One, a Fortune... and supervisory policy. We are seeking a Senior Manager to play a significant role in ensuring that… more
- Amazon (Arlington, VA)
- … Compliance Manager will work collaboratively with the business, compliance , legal , and finance teams to implement world-class, customer-centric, ... (TRC) team is to provide timely and accurate compliance and transport regulatory support to Amazon...for developing a robust training strategy aimed at enhancing compliance with contractual and legal requirements. This… more
