- 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...lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Director will also lead advisory for… 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 ... suppliers and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES Compliance will advise business leaders on… more
- L3Harris (Arlington, VA)
- …VA or Melbourne, FL Job Schedule: 9/80 Job Description: The Global Trade Compliance Director will support the development, implementation, and enforcement of ... Job Title: Director , Trade Compliance Job Code: 20001...under USG trade regulations. This position reports to the Director , Trade Compliance , L3Harris Technologies. Essential Functions:… 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 ... of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Richmond, VA: $181,800 - $207,500 for Director , Compliance … more
- ThermoFisher Scientific (Washington, DC)
- …Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Position summary** The Sr. Director , Compliance will be a valued member of the ... Quality Compliance strategy and direction throughout the Compliance organization. The Sr Director will work...direction throughout the Compliance organization. The Sr Director will work to ensure continuous improvements regarding the… 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: 19200 Job Location: Crystal City, VA or Melbourne, FL Job Schedule: 9/80: Employees work 9 out of every 14… 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 ... approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible… 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 ...Executive Director (AED) for the Office of Compliance and Field Operations, the incumbent is responsible for… 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
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- World Council of Credit Unions (Washington, DC)
- …to ensure compliance with all applicable laws and regulations. The Senior Director of Legal and Compliance will be responsible for overseeing the Legal ... is for DC is $136,547.26 - $204,820.88 / Wisconsin: $104,137.21 - $156, 205.81) Keyword: Sr. Director of Legal & Compliance From: World Council of Credit Unions 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
- Capital One (Mclean, VA)
- Privacy Director The Capital One Privacy Compliance team is seeking a Compliance Privacy Director with a passion for mitigating privacy risk at a ... dynamic, data driven, tech-focused finance institution. The Compliance Privacy Director will join our Privacy Compliance team which oversees compliance … more
- Sallie Mae (Sterling, VA)
- …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 ... be responsible for overseeing and implementing effective privacy compliance risk management strategies, policies, and procedures to ensure adherence to applicable… more
- Constellation (Washington, DC)
- …their goals, as an integral part of the IT Business Management Office (BMO). Compliance & Controls: The director will ensure adherence to relevant laws, ... part of the role is fostering a culture of compliance and risk awareness within the team. Program &...awareness within the team. Program & Portfolio Management: The director will standardize and enhance the efficiency of IT… more
- 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
- Leidos (Reston, VA)
- **Description** We are seeking an experienced and highly skilled ** Director of Ethics and Compliance Investigations** to lead and oversee our internal ... investigations into ethical and compliance -related matters. This is a critical role that reports to the Vice President of Global Ethics and Business Integrity. We… more
- Robert Half Finance & Accounting (Alexandria, VA)
- …established and cause oriented not for profit is currently recruiting for a Director , Grants Accounting and Budgeting. This highly visible role will work across the ... financial organization leading grants accounting, budgeting, management and compliance as well as related reporting and project accounting. Key duties for this… 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
- Harbor Group Management (Arlington, VA)
- …Compliance Specialist(s) as well as the on-site Regional Recertification Specialist(s) with compliance matters and directly reports to the Director of ... and provide status and reporting of past due recertifications to the Director of Compliance , Affordable Housing, and others as directed. + Develop and implement… more