Compliance reviewer jobs in McLean, VA

 ...Melville, New YorkCompliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk...  ..., and procedures to mitigate compliance riskLeading and reviewing compliance training, as appropriateProviding guidance on controls... 

 ...that new ideas can come from everywhere in the organization, and we know the next big idea could be yours!The Opportunity The Sr. Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations,... 

 ...consulting support to government clients. We are seeking an experienced Compliance & Quality Analyst , to join our client’s dynamic team in a...  ...overlap. Support monitoring proposal activities and audit and review assessments to identify risks, trends, and areas requiring... 

Center 1 (19052), United States of America, McLean, VirginiaManager, Data Scientist - Compliance RiskData is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling... 

 ...collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performance for BDO’s service offerings. This position is also... 

 ...Job Description Job Description Regulatory/Export Compliance Manager *Must be authorized to work in the United States without company...  ...Conduct on-site compliance, technical, and quality assurance reviews with facility out-briefs. Conduct training workshops to on... 

 ...United States of America, McLean, Virginia Manager - KYC Compliance Advisor Job Description: The Know Your Customer (...  ...Assist with establishing enterprise KYC standard/policy intent and review new/revised business line KYC policies, standards and... 

Join BAE Systems’ Intelligence and Security Sector and be part of a diverse and enthusiastic team who is responsible for the delivery of IT services. We are searching for a candidate with strong attention to detail and self-motivated. The right candidate will have the...

 ...each Agency’s organization to improve and enhance strategic and technical operations and deployments. BLN24 is looking for a 508 Compliance Specialist to join our team. Overview: We are seeking a highly motivated and detail-oriented 508 Compliance Specialist to... 

 ...EnDyna, a woman owned small business based in McLean, Virginia, is currently looking for a  Mid-Level Environmental Regulatory Compliance Specialist with direct experience in multi-media audits . We are looking for full-time staff to support a Federal client in the... 

 ...United States of America, McLean, Virginia Principal Associate, Compliance Controls Testing Capital One’s Card Risk organization is...  ..., rationale, testing reports, etc. to support the result of reviews including the write-up of findings/issues for reporting... 

 ...United States of America, New York, New York Senior Auditor, Compliance Capital One’s Audit function is a dedicated group of...  ...plan. Responsibilities: Perform risk based reviews and assessments of compliance to federal, state, and other... 

 ...Overview Center 1 (19052), United States of America, McLean, Virginia Manager, Compliance Controls Testing Capital One’s Card Risk organization is responsible for core areas that span Risk Management, Strategy, Operations, Technology, and Analytics.  This... 

 ...Whitman (22600), United States of America, Melville, New York Compliance Tester I Capital One is a diversified bank that...  ...sources and systematically documenting the work and results. - Reviewing transaction tests executed by peers for accuracy and adherence... 

 ...Sales Director,  Ads Privacy Compliance Employment Type: Full-Time Location: McLean, VA Minimum Experience: 5+ years   Pixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant... 

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to... 

 ...Center 2 (19050), United States of America, McLean, Virginia Compliance Privacy Advisor, Manager The Compliance Privacy Manager...  ...with privacy compliance testing and third party compliance; Review privacy-related complaints generated from business lines and provide... 

 ...employees and provides the opportunity to truly make a difference in the world. What We’re Looking For: We're in search of a Compliance Director who will take the helm in being the primary liaison with government auditors. In this role, you'll seamlessly... 

 ...Overview Center 2 (19050), United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer.  This role... 

 ...(19050), United States of America, McLean, Virginia Privacy Compliance Advisor, Manager (Enterprise Services) Capital One’s technology...  ...with privacy compliance testing and third party compliance; Review privacy-related complaints generated from the business and...