Trabajos chief compliance officer en Norfolk, Virginia (VA) State

Summary Reporting directly to the Chief of Compliance and Performance Management Officer, this position will serve under the Chief of Compliance and Performance Management, this management position ...

We are looking for a Senior Controller to join the growing team team. Proven track record in senior controllership, ideally within a startup or early-stage company. ...

Determine compliance related documentation required for entry into US. Respond to all CF-29 (Notice of Actions) , CF-28 (Request for Information), Informed Compliances and any other post entries inquires from CBP within the required time frame and maintain all records in accordance CBP Rules and ...

Reviews the financial status of the school division during the year and makes recommendations as appropriate regarding expenditures. ...

The Assistant General Counsel provides legal services, representation and counsel to Sentara on various matters that arise in business operations including, but not limited to, interpretation and application of laws and regulations, liability matters, and contractual relations. Sentara Health is ...

The Associate General Counsel will provide general legal services, representation, and counsel to Sentara Health on various health care and health care regulatory matters. The Associate General Counsel will have experience working in highly matrixed organizations, strong analytical ability, outst...

We are currently looking for a Trade Compliance Analyst to work under the leadership of our Supply Chain Manager. The Trade Compliance Analyst primary function is to determine and maintain Harmonized Tariff Schedule (HTS) classifications and country of origin certificates for parts, components, a...

Director Compliance, Reporting & Governance is responsible for regulatory Compliance risk management and reporting across all One Compliance. Santander US Director Compliance - Reporting and Governance Boston , Massachusetts Apply Now. Director Compliance - Reporting and Governance. Th...

ADP is hiring a Associate Compliance Analyst - AVS. Reviews the overall compliance activities for all Payment, Compliance and Tax Service products. In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a con...

Excellent legal and legal writing skills. Provide guidance and support to management and consultants in a variety of legal areas including contracts, privacy, intellectual property, compliance, litigation, and government procurements. Manage outside counsel in administrative matters and in litiga...

Assists with coordinating efforts to design and develop district-wide systems for on-going compliance monitoring, including onsite auditing and compliance reviews, of local procedures. Ability to analyze school compliance data to provide guidance to school staff and input to developing organizati...

Lead and develop a high-performing security team of 3-4 FTEs to ensure compliance with security standards, while maintaining strong, proactive relationships with customers to meet their unique needs effectively. Federal Systems, Security & Compliance Governance:. Develop and enforce security pol....

The Towne Vacations Corporate Controller will be responsible for managing the accounting and financial reporting for both consolidated and local companies in accordance with GAAP, SEC, and regulatory requirements for Towne Vacations and subsidiaries. ...

Compliance Manager (CONT-2024-20749):. Bowhead seeks a seasoned procurement professional with a background and experience in subcontracting and procurement to lead the Compliance organization in developing effective and compliant procurement policies, procedures, and practices. ...

A Plant Controller protects the assets of MCC Label through the direction of the financial activities of the MCC facility. As member of the Finance and Accounting, and Plant Management Teams, our Plant Controller leads the financial function for the local facility, supporting the Plant to achieve...

Summary:Yorktown Systems Group is seeking a qualified Chief of Defense Staff to the Affected Nation to support NATO’s Joint Warfare Center’s (JWC) high priority exercises. The ambition is to leverage professional, forward-thinking Provider(s) with the ability to bring creativity, novel design thi...

Reporting directly to the Chief Information Security Officer (CISO), role will play a key leadership role in ensuring the confidentiality, integrity, and availability of Sentara Health technology, digital, and information assets. Reporting directly to the Chief Information Security Officer (CISO)...

Reviews the overall compliance activities for all Payment, Compliance and Tax Service products. ADP is hiring a Compliance Analyst - AVS. In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for m...

Are you a driven and entrepreneurial CFO with experience in helping business owners improve their business? Would you like to guide business owners in selling or buying privately held companies? Would you like to be rewarded for your skill and exper...

Rooms & Guest Services Operations.Falls Church Marriott Fairview Park, 3111 Fairview Park Drive, Falls Church, Virginia, United States VIEW ON MAP.Assign room according to guest request and preferences whenever possible.Pre-register designated guests and prepare key packets.Organize and coordinat...

Act as Chief Financial Officer and strategic business partner to senior executive leadership team of client organizations. Assess and evaluate financial performance of organization with regard to long term operational goals, budgets and forecasts. Identify, acquire, and implement systems and soft...

Being an Assistant Controller at Waste Connections means being involved in not only the accounting cycle but all aspects of the business. Hear what our current controllers have to say: . Outside of typical accounting duties, Assistant Controllers at Waste Connections are involved in Operations, S...

FOR RESEARCH Position Number FP324A Location Norfolk, VA Job Summary Old Dominion University (ODU) invites applications and nominations for its Associate Vice President for Research Security and Compliance (AVP-RSC) and Chief Research Compliance Officer. Posting Details Job Title Associate Vice P...

The Compliance Testing team is a corporate compliance function within FIS that is responsible for end-to-end testing of FIS products and services for both regulatory and internal policy adherence. As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic re...