- 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
- 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
- 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
- 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
- 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
- Leidos (Reston, VA)
- **Description** We are seeking an experienced and highly skilled ** Director of Ethics and Compliance Investigations** to lead and oversee our internal ... compliance requirements, ensuring that all investigations adhere to federal , state, and industry-specific guidelines. + **Reporting & Documentation:** Prepare… 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
- National Credit Union Administration (Alexandria, VA)
- …As a Director of Supervision, you will: Manage the region's Federal and State examination and supervision program through performance of quality control reviews, ... for the 2023 best places to work in the Federal government (mid-size agencies). This position is at the...in the Eastern Region. This position serves as a Director of Supervision. Responsibilities Click on the link below… 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
- Federal Maritime Commission (Washington, DC)
- Summary This position is in the Office of the Managing Director (OMD), Federal Maritime Commission. The incumbent serves as a Special Assistant to the Deputy ... Managing Director (DMD) and reports directly to the DMD, is...and the DMD. The incumbent assists in managing the compliance of a portfolio of administrative, technical, and professional… 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
- National Credit Union Administration (Alexandria, VA)
- …NCUA is ranked #9 for the 2023 best places to work in the Federal government (mid-size agencies). This position is at the National Credit Union Administration (NCUA) ... of Examination and Insurance. This position serves as the Director , Division of Risk Management. The position provides leadership...the link below for essential guidance on navigating the federal job application process and to learn how to… more
- Prometheus Federal Services (Northern Virginia, VA)
- Principal (Healthcare Staffing Program Director ) Prometheus Federal Services (PFS), a trusted partner to federal healthcare 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
- Ameresco (Washington, DC)
- …planet, and communities. Ameresco is seeking a highly skilled and experienced Senior Director - Federal & Utility Infrastructure Operations and Maintenance to ... to lead teams, develop and implement strategies, and ensure optimal performance and compliance with stringent Federal and Utility regulations for multiple energy… more