Regulatory compliance jobs in McLean, VA

 ...Job Description Job Description Regulatory/Export Compliance Manager *Must be authorized to work in the United States without company sponsorship now or in the future. Position Summary: This role will lead several functional responsibilities related to trade... 

 ...Role 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... 

 ...Description Are you a legal professional with a passion for regulatory law and advocacy? Are you eager to make a meaningful impact in...  ...initiatives, conduct educational webinars/seminars, and oversee website compliance materials for our members related to federal regulations. #... 

 ...growing SDVOSB HUBZone small business providing management consulting support to government clients. 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... 

 ...9052), United States of America, McLean, Virginia Manager, Compliance Controls Testing Capital One’s Card Risk organization is...  ...of Financial Services industry experience ~3+ years of regulatory compliance or credit experience ~3+ years of automated controls... 

 ...States of America, Richmond, Virginia Manager, Accounting - Regulatory & Capital Reporting Does the idea of working with...  ...analysis to management Provide support for audit, risk and compliance groups when necessary Ideal candidate should possess Strong... 

 ...United States of America, McLean, Virginia Manager - KYC Compliance Advisor Job Description: The Know Your Customer...  ...teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives... 

 ...through our Employee Engagement Committee! The Team - Risk & Regulatory Our dynamic team brings together seasoned professionals...  ...approach to assist clients in navigating internal audit, risk, and compliance challenges, working collaboratively to address multifaceted... 

 ...Job Description Job Description 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... 

 ...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... 

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...

 ...States of America, McLean, VirginiaManager, Data Scientist - Compliance Risk Data is at the center of everything we do. As a startup,...  ...machine learning models that contribute to the organizations regulatory compliance and risk management program. This team plays a crucial... 

 ...Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank...  ...forward-thinking about the evolution of the consumer banking regulatory environment, technologically adept, and a keen problem solver.... 

 ...United States of America, McLean, Virginia Principal Associate, Compliance Controls Testing Capital One’s Card Risk organization is...  ...and control methodology, control testing methodology, and regulatory requirement management and applicability.  Experience with automated... 

 ...2), United States of America, McLean, Virginia Manager, Regulatory Legal Counsel The Regulatory Legal team at Capital One...  ...operations and risk offices, business-aligned attorneys, Compliance and Audit professionals, and more. Working closely with these... 

 ...Whitman (22600), United States of America, Melville, New York Compliance Tester I Capital One is a diversified bank that...  ...a key second line of defense role, to help ensure Dodd-Frank regulatory requirements are met across all applicable lines of business specifically... 

 ...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...  ...counsel to our leadership on compliance in line with various regulatory requirements related to business systems. Furthermore, you'll... 

NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Auditor, Compliance Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee... 

 ...America, New York, New York Senior Manager, Capital Markets Regulatory Onboarding Capital One’s Commercial Operations...  ...feel comfortable engaging with multiple partner groups, like Compliance and Legal teams, to translate regulatory requirements into operational... 

 ...States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The Compliance Advisor Senior...  ...keeping abreast of new and updated financial industry laws and regulatory requirements (e.g., FINRA, NASDAQ and SEC). The Compliance Advisor...