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PL or Aml or Tele or Compliance jobs in Ashburn, VA, 20149

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Warehouse Supervisor/Manager (3PL & GMP Experience )

Granules  –  Bull Run, VA, 20109
... Operators in compliance with GMP, FDA, OSHA and MSDS standards and company SOP’s. Compliance with OSHA Standards (29 CFR 1910). Manage and coordinate all DEA related actives including security controls. Issue, maintain and track all DEA 222 forms. ... - May 01

Manager, International Trade and Compliance

Gateway Recruiting, INC.  –  Reston, VA
Job Description Summary: The Manager of International Trade and Compliance will serve as a focal point for the company’s international trade and compliance activities for corporate and the business units, located within the U.S. and international ... - Apr 19

Senior Director, Lead AML Advisor - Commercial Bank

Capital One  –  McLean, VA
Center 3 (19075), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Commercial Bank Capital One ... situations and risk characteristics and to formulate appropriate compliance recommendations and advice Proven capability to ... - May 08

Manager, International Trade and Compliance

Hanwha Defense USA, Inc.  –  Tysons, VA, 22107
POSITION OVERVIEW This role will lead several functional responsibilities related to trade, industrial security, and regulatory compliance within Hanwha Defense USA (HDUSA). This role will be responsible for managing HDUSA Export and other Trade ... - Apr 18

Senior IA Policy and Compliance Certified Professional (CDS)

Chenega MIOS SBU  –  Franconia, VA
Req ID: 30947 Summary Senior IA Policy and Compliance Certified Professional Franconia, VA Are you ready to enhance your ... Equal Opportunity Employer/Veterans/Disabled Native preference under PL 93-638. We participate in the E-Verify Employment ... - May 13

Compliance Analyst

Hive Group  –  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 07

Procurement Compliance Manager

Constellis  –  Herndon, VA, 20170
POSITION SUMMARY The Procurement Compliance Manager will have hands-on experience in compliance with DCMA CPSR requirements to lead the Corporate Procurement staff. This is a Hybrid position with a work schedule requiring two days a week in the ... - May 06

Compliance Manager - Lending & Finance

Capital One  –  Tysons, VA, 22107
... breakdowns for compliance risk and providing guidance on remediation/recovery plans * Assessing and advising on changes in law and regulations * Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and ... - May 07

Senior Policy & Compliance Officer

Navy Federal Credit Union  –  Oakton, VA, 22181
To monitor, research, and analyze public policy governance and manage the compliance program. - May 10

Oracle PL/SQL Developer

Addison Group  –  Rockville, MD
Job Description Position: Oracle PL/SQL Developer Location: Rockville, MD, Hybrid 3 Days on site Are you looking for a growth opportunity for a reputable company with amazing retirement benefits and a positive work environment? Our client is looking ... - May 01
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