- Truist (Richmond, VA)
- … Group in the Risk Management Organization (RMO) has an immediate need for a Compliance Officer . This position will be responsible for performing compliance ... risk oversight activities associated with Consumer and Small Business Lending. Executes compliance risk management activities to ensure compliance with the … more
- SOS International LLC (Bowling Green, VA)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... Bowling Green, VA. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance … more
- Truist (Richmond, VA)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as ... issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with… more
- Truist (Richmond, VA)
- …No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **ESSENTIAL… more
- VHC Health (Arlington, VA)
- …and confidential information. Working under the direction of the Vice President Chief Compliance Officer , the Privacy Officer manages the Privacy Program, ... Privacy Officer Job Description Purpose & Scope: The Privacy...coordinates, manages, and conducts privacy risk assessments and independent legal- compliance reviews to evaluate compliance with all… more
- Sallie Mae (Sterling, VA)
- …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...+ Monitor and assess the effectiveness of the privacy compliance risk management program, identifying potential risks and areas… more
- Prime Therapeutics (Richmond, VA)
- … compliance program. This role partners directly with Prime's Chief Compliance Officer . **Responsibilities** + Promotes awareness and communication of ... partners, as needed, for investigation and follow up + Oversees the Chief Compliance Officer 's reporting to the Corporate Compliance Committee and the … more
- Prime Therapeutics (Richmond, VA)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Sr--Medical Pharmacy Specialty- REMOTE **Job Description** The Senior … more
- Prime Therapeutics (Richmond, VA)
- …partners directly with compliance department leadership and Prime's Chief Compliance Officer . **Responsibilities** + Promote awareness and engagement in ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Principal - Remote **Job Description** The Compliance Principal is… more
- Capital One (Mclean, VA)
- …team that manages suppliers and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director, ES Compliance will advise ... Compliance Director - Enterprise Services Capital One's technology...opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business… more
- Prime Therapeutics (Richmond, VA)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, Executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** The… more
- Ankura (VA)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- University of Virginia (Charlottesville, VA)
- …reports opportunities for improvement and communicates trends to the Chief Corporate Compliance and Privacy Officer and management. + Develops and implements ... agencies in a timely manner for review by the Chief Corporate Compliance and Privacy Officer . + Recommends Medical Center and health system policy and procedure… more
- Washington Metropolitan Area Transit Authority (Springfield, VA)
- …systems, ammunition, armory equipment, and range equipment. Also, act as Environmental Compliance Officer (ECO) to include overseeing hazardous waste disposal, ... The Police Training Coordinator Firearms performs a variety of specialized non-sworn officer , technical, manual and other duties in support of the Metro Transit… more
- Northrop Grumman (Charlottesville, VA)
- …to the Mission Systems Vice President of Contracts & Pricing and Corporate Compliance Officer . This **in-office position** may be in **Linthicum, MD; Rolling ... sector Vice President of Contracts, Pricing & Estimating (P&E), and Corporate Compliance Officer with the following: Continuous Improvement: + Identify sector… more
- Deloitte (Mclean, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Mclean, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Mclean, VA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Integrated Security Technologies (Herndon, VA)
- …responsibilities majorly performed by Safety Manager: + In partnership with the Chief Compliance Officer , lead the company's Safety Committee + Establish target ... areas and long-term accident prevention and cost-control goals + Prepare and maintain safety records, reports, and formulate correspondence relative to the job + The Safety Manager investigates safety incidents, identifying the root causes of accidents, near… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Officer (Part-Time, Photo Safe Officer ) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4505656) Apply Police Officer ... is seeking candidates to work part-time as a Police Officer (Photo Safe Officer ) in the Traffic...to ensure the red light camera program remains in compliance with state code; analyzes Department of Motor Vehicle… more