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Compliance or Regulatory jobs in Virginia

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Regulatory/Export Compliance Manager

Spark Talent Inc  –  McLean, VA
Job Description Regulatory/Export Compliance Manager *Must be authorized to work in the United States without company sponsorship now or in the future. Position Summary: This role will lead several functional responsibilities related to trade, ... - Apr 15

Compliance Coordinator

SOAR365  –  Laurel, VA, 23228
... A Day in the Life of: As a member of our team, you will be responsible for implementation of compliance and audit systems. This will include compliance with state and federal regulatory and licensing requirements, accreditation standards, SOAR365 ... - Apr 26

Manager, Internal Audit, Regulatory Compliance (HYBRID - Richmond, VA)

Atlantic Union Bank  –  Glen Allen, VA, 23060
Position Description The Internal Audit Manager-Regulatory Compliance is primarily responsible for managing and performing multiple audits, managing audit projects, and managing the staff required to perform those audits and projects. The Internal ... - May 07

Compliance Analyst

LAUNCHTECH  –  Arlington, VA
... project to maintain high standards of compliance. Through the development and implementation of robust compliance policies and procedures, the Compliance Analyst will safeguard the project against regulatory risks, ensuring that the modernization ... - May 09

Compliance Analyst

Hive Group LLC  –  Tysons, VA, 22102
... We are seeking an experienced Compliance & Quality Analyst, to join our client’s dynamic team in a full-time role. Candidates must live in the DC, MD or VA area to be considered. A remote schedule is offered, with occasional bi-monthly meetings as ... - May 03

Director, IT Compliance

Apex Systems  –  Richmond, VA
... compliance. Given the dynamic nature of regulations, the Director must remain current with any regulatory changes and work closely with legal, compliance, and internal audit teams to interpret and implement IT regulations and standards effectively. ... - Apr 28

Regulatory Lawyer

MAM Gruppe  –  Virginia
... Take an active role in regulatory compliance projects, providing guidance and insight. Offer advice to various operational sectors such as claims, producer licensing, product development, marketing, finance, compliance, and risk, regarding both the ... - May 04

International Financial and Regulatory Compliance Intern (Master's

American Institutes For Research  –  Arlington, VA, 22201
Overview Work for a first-class institution that is innovative, multi-dimensional, and dynamic by joining AIR as an International Financial and Regulatory Compliance Intern. We hire talented and forward-thinking professionals to build our cross ... - May 07

Commercial Real Estate Compliance Coordinator

Dominion Due Diligence Group  –  Midlothian, VA
$16.50 - $18.00 per hours
Job Summary: The Compliance Coordinator is tasked with supporting various D3G departments by collecting and coordinating property compliance data for real estate due diligence studies from municipalities and various other external authorities. This ... - Apr 26

Risk and Compliance Manager

Spectra Credit Union  –  Alexandria, VA, 22312
... 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 09
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