Senior Compliance Officer
Capital One Bank
Capital One is seeking a Principal Associate, Compliance Privacy Advisor to mitigate privacy risks in a fast-paced financial technology environment. You will apply risk, process management, and analytics to drive privacy risk actions across the Compliance department and affected business lines. The role requires strong collaboration with legal counsel, senior leaders, and cross-functional partners, plus the ability to adapt in a highly regulated industry while delivering practical privacy #J-18808-Ljbffr
$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen...SeniorLocal areaVisa sponsorship- ...The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation, and administration of the Branch’s Compliance Program, including the Financial Crime and Sanctions framework, as well as all aspects of the regulatory...SeniorWork at officeLocal area
- ...Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical... ...operational NAS systems to ensure seamless functionality and compliance. Collaborate with cross-functional teams to ensure...SeniorVisa sponsorship
- ...financial management and internal controls. The role emphasizes conformité with federal requirements, audit readiness, and collaboration with senior government leaders. A strong background in public sector accounting and leadership is expected. #J-18808-Ljbffr GuidehouseSenior
- ...level 3 to join our team in Falls Church, VA. This role reports to the Global Trade Manager and focuses on ensuring export/import compliance for international programs across multiple programs. The position requires a Bachelor’s degree (or 9 years of related experience)...Senior
- SES is seeking a Senior Specialist, Regulatory Affairs with Team Telecom experience in McLean, VA. The role focuses on NSA compliance, interacting with legal, HR, IT, and procurement to gather... ...will support the NSA Security Officer, ensure robust internal controls, and...Senior
- Leidos is seeking a Sr. Compliance Reporting Analyst to support a government customer with FISA compliance and oversight activities. The role focuses on lawful access, querying, review, retention, dissemination, and purging of information, while protecting U.S. person...Senior
- Baker Tilly Advisory Group, LP in McLean, VA, is seeking a Senior Consultant in Life Sciences - Compliance. You will join a growing risk advisory team delivering compliance programs, data analytics and governance insights for healthcare clients. The role requires strong...Senior
- ...VA, seeks a Specialist, Regulatory Affairs for Team Telecom to help ensure NSA compliance and interface with DoD, DoJ, and DHS regulators. You will support the NSA Security Officer and Senior Team Telecom Specialist, manage data, filings, and audits, and collaborate...Senior
- Capital One is seeking a Principal Associate Compliance Specialist to administer and manage Gifts and Entertainment and Conflict of Interest Programs within the Ethics Office. You will review disclosures, assess outside activities, and ensure compliance with internal policies...SeniorWork at office
- Booz Allen Hamilton is seeking a Cyber Compliance Specialist to design, implement, and manage policies ensuring database and software security. You will work independently with guidance and review junior staff as needed. The role requires 5+ years in applying enterprise...Senior
- Capital One is seeking a Compliance Advisory Specialist III in McLean, VA to assess regulatory alignment of code and advise on compliance across the enterprise. You will partner with risk, audit, and business teams to manage regulatory risk from scripts, models, and governance...Senior
$83.68k - $144.9k
Senior Specialist, Regulatory Affairs, Team Telecom Requisition Number: 20278 Contract... ...DESCRIPTION SUMMARY SES must implement the compliance requirements of the National Security... ...responsible for supporting the NSA Security Officer by interacting with multiple functional...SeniorPermanent employmentFull timeContract workWork at officeLocal area- Leidos is seeking a Sr. Compliance Reporting Analyst in the Intel Security sector. The role focuses on FISA compliance, data handling, and oversight across systems and mission teams. Requires an active TS/SCI with polygraph and on-site work at the government facility....Senior
- Leidos is seeking a Senior Compliance Reporting Analyst to support a government customer with FISA compliance and oversight activities. The role focuses on the handling of FISA-derived information, protection of U.S. person data, and remediation of compliance issues across...Senior
- Capital One in McLean, VA seeks a Senior Risk Specialist, Compliance Governance Analyst to support governance processes and risk assessment. This role partners with cross-functional teams to collect data, track audit commitments, and implement AI-driven workflows using...Senior
- ...Sr Export Compliance Officer (Finance) As a Sr. Export Compliance Officer, you will play a critical role in ensuring Honeywell Aerospace operates within the boundaries of export laws and regulations while maintaining a strong culture of compliance. You must be an experienced...SeniorPermanent employmentTemporary workWork at officeFlexible hours
$153.6k - $207.8k
...business administration, finance, economics, computer science, data science, engineering, or other related field- 3+ years of security, compliance and risk management experiencePreferred qualification - Knowledge of AWS services including compute, storage, networking,...SeniorLocal areaFlexible hours- ...seeking experienced financial management professionals to support FCA Energy & Environment clients in the United States. Incoming Senior Consultants will work with CFO organizations to address challenges in internal control, financial reporting, and process optimization...Senior
$73.36k - $118.77k
Highspring (Formerly MorganFranklin Consulting) in McLean, Virginia is seeking professionals for roles involving SOX compliance, internal audit, and risk management. Applicants should have a Bachelor’s degree in Accounting or related fields and at least 2 years of relevant...Senior- Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation...Senior
$77.6k - $176k
Phase2 Technology is seeking a Cybersecurity Compliance Analyst to design and manage policies ensuring software and database security. The role requires extensive experience in compliance analysis and the ability to communicate cybersecurity posture effectively. Responsibilities...Senior$96.5k - $110.1k
...Overview Senior Risk Specialist, Compliance Governance Analyst The Compliance Governance, Oversight and Validation (CGOV) team within Compliance & Ethics is seeking a collaborative, analytically-focused risk management professional to support our well-managed governance...SeniorFull timePart timeLocal areaImmediate start$87.7k - $100.1k
The Enterprise Compliance Governance Training team is seeking a collaborative, analytically... ...our team. As a Sr Risk Specialist at the Senior Associate level in Corporate Compliance,... ...with other groups such as the Risk office and management; make final recommendations...SeniorFull timePart timeWork at officeLocal area$161.5k - $184.3k
...Overview Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in the second line of defense, to help ensure corporate initiatives and processes comply with applicable laws and regulations...SeniorFull timePart timeLocal area$91k - $165k
...of your career awaits. With ST Engineering iDirect, the sky isn’t the limit—it’s just the beginning.ResponsibilitiesThe Senior Global Trade Compliance Specialist supports export compliance operations for SATCOM products, software, and technology primarily controlled...SeniorFull time$98.19k - $166.92k
This position will be based at our HQ location in Reston, VA reporting to the Senior Manager under the Controllership office assisting in the overall management of the enterprise’s internal controls (including ITGCs) at ICF. The ideal candidate is a self-starter who can...SeniorFull timeContract workFor contractorsWork experience placementWork at office- SAIC is seeking an experienced Solutions Architect to join the Solutions & Technology group. The role is preferred to be based in Chantilly, VA, with hybrid options in Reston or Arlington, VA. You will translate complex government requirements into compelling winning...Senior
$129k - $171k
...vision, sensor fusion, and networking technology to the military in months, not years.ABOUT THE TEAMAnduril’s International Trade Compliance team is a resourceful and collaborative group dedicated to deploying cutting-edge defense technology to the United States and its...SeniorFull timeFor contractorsWork experience placementImmediate start- ...Global Development Incubator (GDI) seeks a Senior Associate in Operations and Compliance to strengthen day-to-day operations, grant management, and partner coordination for GDI Americas. The role emphasizes proactive process improvement and donor compliance across multiple...Senior
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