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Compliance or Regulatory jobs in Virginia

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Environmental Compliance Inspector

Alpha Corporation  –  Virginia Beach, VA, 23452
... Must be able to concisely document that work is in compliance with requirements. Communicate with contractors, agency personnel, clients, and other Environmental/Regulatory Specialists. Assist in the creation of technical documents in support of ... - Jun 18

Dir. Compliance

Colonial Downs Group LLC  –  Dumfries, VA, 22026
... operational and regulatory deficiencies and to comply with gaming regulations. Ensure the proper filing of Currency Transaction Reports and Suspicious Activity Reports with the Financial Crimes Enforcement Network. Review regulatory and compliance ... - Jun 08

Casino Compliance Representative

DHRM  –  Danville, VA
... • 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 ... - Jun 19

Compliance Analyst I

D0000836  –  Vienna, VA
Description To research, analyze, interpret, recommend and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements and case law. Responsibilities Formulates policies, ... - Jun 13

Environmental Compliance Officer

Wallace Montgomery  –  Tysons, VA, 22182
... daily reports to keep our project teams informed of all compliance considerations. You also prepare environmental permit applications, which include field delineation, impact assessment, and coordination with the relevant regulatory agencies. ... - Jun 14

Compliance Specialist (LIPH/HCV/LIHTC)

Norfolk Redevelopment and Housing Authority  –  Norfolk, VA, 23510
... About the Position NRHA seeks qualified candidates for the position of Compliance Specialist. The job holder administers quality assurance and HUD regulatory compliance procedures for low-income public housing (LIPH) occupancy, housing choice ... - Jun 13

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 ... - Jun 08

Risk Compliance Manager

Heavenly Hands Inc  –  Suffolk, VA
... The Risk Manager shall: Oversee and monitor staff’s support notes for quality and compliance. Continuously look to minimize ... Review of external regulatory (e.g., DBHDS Licensing, other) agency findings to identify potential risk areas. Record review ... - Jun 11

IT Compliance Analyst

Smithfieldfoods  –  Smithfield, VA
... Compliance or IT Risk Management. Experience working in a multinational company with complex integrated environments. Well versed in identifying risks for application/automated controls. Expertise with one of the following frameworks or regulatory ... - Jun 04

Compliance Analyst I

Navy Federal Credit Union  –  Oakton, VA, 22181
To research, analyze, interpret, recommend and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements and case law. - Jun 10
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