- Ankura (VA)
- …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)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... 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
- Elevance Health (Richmond, VA)
- ** Compliance Director - Office of Healthcare...of gender, race, or any other category protected by federal , state, and local pay equity laws. * The ... one of the selected offices in the posting. The ** Compliance Director ** will focus to support ...acceptable explanation. Elevance Health will also follow all relevant federal , state and local laws. Elevance Health is an… more
- Lumen (Herndon, VA)
- …Join us as we digitally connect the world and shape the future. **The Role** The Director of Program Control for Lumen Public Sector is a pivotal role that demands a ... all financial activities align with the organization's strategic objectives. The director will lead the development and implementation of financial strategies,… more
- KPMG (Mclean, VA)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 97 **Function:** Advisory **Area of Interest:** **State:** VA **City:** McLean ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director Compliance & Ethics (C&E) is seeking a Director to own the creation, ... chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). As part of C&E, you'll...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- WSP USA (Virginia Beach, VA)
- **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
- BAE Systems (Sterling, VA)
- …incentives may be available based on position level and/or job specifics. ** Director - Government Compliance ** **104867BR** EEO Career Site Equal Opportunity ... **Job Description** Provides overall Government Compliance leadership and guidance to the Business areas...leave, including paid parental, military, bereavement, and any applicable federal and state sick leave. Employees may participate in… more
- Amentum (Chantilly, VA)
- …environment, our society, and our responsibilities to the communities we serve. The ** Director of Internal Control and SOX Compliance ** is responsible for the ... the company's internal controls and execution of the SOX compliance program. Reports to the SVP, Corporate Controller and...without reasonable accommodation, or any other protected category under federal , state, or local law. Learn more about your… 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
- Cardinal Health (Richmond, VA)
- …oversight, leadership, and direction within the Quality function. **_Job Summary_** The Director of Supplier Quality & Audit Compliance oversees Supplier Quality ... audit-readiness. + Supports global R&D activities ensuring that proper compliance guidelines are in place and being followed. +...assistance, genetic status or any other status protected by federal , state or local law._ _To read and review… more
- KPMG (Mclean, VA)
- **Business Title:** Director , Federal Financial Management (TS/SCI + Poly) **Requisition Number:** 116793 - 97 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Provide… more
- KPMG (Mclean, VA)
- **Business Title:** Director , Federal Finance Transformation **Requisition Number:** 117406 - 97 **Function:** Advisory **Area of Interest:** **State:** VA ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Lead thought… more
- KPMG (Virginia Beach, VA)
- **Business Title:** Director , Federal IT Program Management **Requisition Number:** 117462 - 105 **Function:** Advisory **Area of Interest:** **State:** VA ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Manage and… more
- HealthEdge Software Inc (Richmond, VA)
- …adopt digital transformation and innovation + 7+ years' experience with healthcare compliance /regulations - Medicare, Medicaid, federal and state requirements + ... Looking for a subject matter expert in the healthcare regulatory & compliance space, with acumen and passion for leveraging innovative technology to solve… more
- KPMG (Mclean, VA)
- **Business Title:** Director , Business Development, Salesforce ( Federal ) **Requisition Number:** 118426 - 97 **Function:** Advisory **Area of Interest:** ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- S&P Global (VA)
- …Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal ... internal use):** 12 **Position Summary** This position within the Cyber Risk and Compliance team is designed to provide support to the Market Intelligence division… more
- Omni Hotels (Hot Springs, VA)
- …Homestead may be your perfect match. Job Description Join our team as Assistant Director of Human Resources at Omni! You'll supervise and train both hourly and ... management team members, partnering closely with the Director of HR to implement policies, culture, and leadership initiatives. From conducting investigations to… more
- Sunrise Senior Living (Charlottesville, VA)
- …of infection control preventionist, as per state/provincial requirements. + Assures compliance with all Federal , State/Provincial, board of nursing, and ... NAME** The Colonnades **Job ID** 2024-217886 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and… more
- CVS Health (Richmond, VA)
- …(eg, specialty pharmacy services, clinical product development, Enterprise Analytics, Compliance , Legal, Accreditation) and clients. The Medical Director ... (eg, specialty pharmacy services, clinical product development, Enterprise Analytics, Compliance , Legal, Accreditation) and clients. The Medical Director … more