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Compliance or Regulatory jobs in Virginia

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Casino Compliance Representative

State of Virginia  –  Bristol, VA, 24202
... * Performs intake of individuals wanting to exclude themselves from gaming and reports this to the Compliance Analyst. * Conducts regulatory compliance and enforcement investigations as directed by the Casino Compliance Management. * Coordinates ... - May 12

Products Trade Compliance Senior Manager

Booz Allen Hamilton  –  Tysons, VA, 22107
... and internationally.This role will focus strongly, but not exclusively, on leading our international and cross-border related compliance issues in the sanctions, products trade compliance, and regulatory engagement spaces. The successful candidate ... - May 18

Manager, Data Scientist - Compliance Risk

Capital One  –  Greenway, VA, 24553
... Team Description The Compliance Risk Management Analytics and Innovation team builds the machine learning models that contribute to the organization s regulatory compliance and risk management program. This team plays a crucial role in harnessing ... - May 23

Compliance Safety Officer

State of Virginia  –  Norfolk, VA, 23510
Title: Compliance Safety Officer Hiring Range: Up to $65,000 Agency: Norfolk State University Location: Norfolk State ... Demonstrated experience implementing environmental health and safety regulatory requirements, and identifying areas in need ... - May 08

Director, Safety and Compliance

J K Moving & Storage, Inc.  –  Sterling, VA, 20163
... * Formulates general safety policies and procedures to be followed by company or plant personnel in compliance with local, ... * Compiles and submits accident reports required by regulatory agencies. * Oversees the administration of workers' ... - May 07

Technical Compliance Manager

Bright Farms  –  Elkwood, VA, 22718
... The Technical Compliance Manager will: * Manage and create SOPs, SSOPs, Policies, & Training Material that adhere to regulatory (FDA, USDA, etc.) and applicable GFSI requirements for food manufacturing and agriculture industry * Disseminate ... - May 10

Environmental Compliance Coordinator/Senior Environmental Compliance

Dominion Energy  –  Shockoe Bottom, VA, 23219
... compliance, with environmental, chemical, waste management, and permit regulations at specific solar generation and/or battery storage locations. Has responsibility for the safe and efficient operation of the work site, to comply with regulatory ... - May 17

Senior Product Safety Compliance Professional

Major, Lindsey & Africa  –  Chesapeake, VA, 23322
... Collaborate on risk assessments, policy development, control implementation, and compliance monitoring and feedback. Qualifications Include: 7-10+ years of experience working in a product safety regulatory legal and/or compliance role Experience ... - May 23

Risk and Compliance Manager

NRL Federal Credit Union  –  Alexandria, VA, 22313
... directs policy development and legal compliance for the institution. Acts as the organization's Bank Secrecy Act Officer and Compliance Risk Officer. Monitors and analyzes developing trends and changes in regulatory compliance, laws, rules, and ... - May 07

Sr. Program Manager, US Expansion Procurement Compliance

Micron Technology, Inc.  –  Manassas, VA, 20108
... to ensure compliance with all identified requirements. * Ensure procurement compliance with Micron's and RBA's Code of Conduct. * Determine data/documentation requirements needed to meet the CHIP program and associated regulatory requirements ... - May 21
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