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Job alert Jobs 11 - 20 of 21994

Compliance Specialist

Northwest Federal Credit Union  –  Herndon, VA
Overview: The Compliance Specialist is responsible for compliance functions of the credit union, including policy, legislative and regulatory affairs, and serves as liaison with trade associations regarding regulatory matters. This role supports ... - Jun 06

Environmental Compliance Coordinator

Integrated Resources, Inc  –  Dumfries, VA
... Ability to interpret and/or apply environmental requirements to company operations and translate regulatory regulations, permit, and plan requirements into compliance guidance. Knowledge of related environmental regulations and applicable ... - Jun 20

Risk and Compliance Manager

Spectra Credit Union  –  Lincolnia, 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 ... - Jun 08

Senior Compliance Officer

Truist Financial Corporation  –  Meadowbrook, VA, 23234
... Compliance Program obligations of GFOAS, which is an SEC Registered Investment Advisor ("RIA") to a private fund complex. GFOAS Compliance Program responsibilities include, but are not limited to: * Tracking, reviewing, and analyzing private fund regulatory ... - May 25

Senior CRA Compliance Analyst

Towne Bank  –  Chuckatuck, VA, 23432
... * Ability to meet regulatory and team department deadlines. * Ability to adapt to an ever-changing regulatory environment. * Knowledge of federal and state lending banking regulations. Desired Skills & Competencies: * College Degree or Compliance ... - Jun 17

Senior Compliance Advisor

Mission Lane  –  Richmond, VA
... The role will partner with colleagues in Legal, Risk, technology and business to ensure compliance with corporate policies and procedures as well as legal and regulatory requirements, and will identify, analyze and report on internal trends with ... - Jun 08

Trade Compliance Specialist

AIRBUS U.S. Space & Defense, Inc.  –  Arlington, VA, 22209
... Position Summary: The Export and Trade Compliance Specialist supports the trade compliance department relating to policy and procedure maintenance, training, management of licenses and other authorizations, and filing obligations under the U.S. ... - Jun 03

Environmental Compliance Specialist

GPM Investments, LLC  –  Virginia Beach, VA, 23455
Overview: The Environmental Compliance Specialist is responsible for, among other duties; providing support the regional environmental manager, interacts with regulatory agencies, monitors leak detection and compliance testing of the underground ... - May 30

Sr. Director, IT Compliance

Apex Systems  –  Glen Allen, VA, 23060
... NIST 800-171, CMMC, SOC1/SOC2, GDPR, and Sarbanes-Oxley (SOX) compliance. Given the dynamic nature of regulations, the Senior Director must remain current with any regulatory changes and work closely with legal, compliance, and internal audit ... - Jun 18

Compliance Risk Manager Lead-Omnichannel Compliance

United Services Automobile Association (USAA)  –  Chesapeake, VA, 23326
... Compliance Risk Manager Lead-Omnichannel Compliance to join our team. In this role, you will provide second-line independent oversight and mentorship on business products, services, and processes to ensure compliance with regulatory requirements. ... - Jun 16
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