- Ankura Consulting Group (Southern Md Facility, MD)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects.* Leading assessments of clients' cyber… more
- Direct Federal Credit Union (Suitland, MD)
- …(SAR), 314(A) Information requests, and Office of Foreign Asset Controls (OFAC) compliance . Refer investigations as necessary and/or required to federal, state, ... law enforcement agencies for prosecution.Responsible for the development and implementation oversight of the Compliance Program. Plans for regulatory changes,… more
- Ankura (Washington, DC)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Ankura (Washington, DC)
- …control, internal control reviews, pre-inspection reviews, regulatory remediation assistance, and investigations . Responsibilities: As a Director or Senior ... process, from case assessment through expert testimony, as well as compliance verification services following resolution of the matter. More specifically these… more
- Office of Justice Programs (Washington, DC)
- …efforts made by attorneys and specialists, including the initiation of complaint investigations and compliance reviews, the preparation of findings and ... is looking for a Supervisory Attorney Advisor to serve as Principal Deputy Director . OCR ensures that recipients of financial assistance from DOJ comply with Federal… more
- RTX Corporation (Arlington, VA)
- …safer, more secure world. Raytheon has an exciting opportunity for an Associate Director , Global Trade who will oversee and manage the export/import licensing team ... and all export compliance activities within Raytheon's Advanced Products & Solutions (APS),...This position reports directly to the APS Global Trade Director . The SIM portfolio includes two subsidiaries with space-related… more
- Office of the Secretary of Health and Human Services (Washington, DC)
- …executive branch standards, reporting requirements and protocols. Responsibilities The Executive Director for Adjudication will serve as an independent adviser to ... the Chair of the Departmental Appeals Board (DAB), providing high-level planning, oversight , and strategic guidance on all matters concerning the adjudicatory and… more
- Black Bear Technology Solutions, LLC (Alexandria, VA)
- …to cultivate and maintain optimal contract performance. This position provides security oversight and guidance relative to 32 CFR 117, National Industrial Security ... and other directives. This position will report directly to the B2TS Director of Industrial Security / Corporate Facility Security Officer (FSO) in maintaining… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …here. Click here to learn more about our Department of Family Services, meet our director and some of our practitioners, and read the top 5 reasons to come work ... activities of a program or project to include staff supervision, oversight of administrative functions/requirements associated with the program or project,… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …Description:** Under the direction of the Contract Processing Supervisor, Passport Agency Director or designate, lead a team involved in all phases of passport ... to the Government in order to allow adequate monitoring, oversight and performance measurement of support services. * Conduct...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
