Regulatory Compliance jobs in Virginia

Remote or Richmond, Virginia

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Today

This is a remote role. However, DOC has requested that candidates reside in Virginia or within a reasonable distance. They may have them report on site for meetings as needed. All interviews are in-person with no exceptions. The statements below describe the principal duties of the position and are not intended to be all-inclusive. Conduct and coordinate security risk assessments, Business Impact Analyses, data classifications, privacy reviews, control assessments, and security feasibility revi

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Full-time, Part-time, Contract, Third Party

Digital Payments Operations Specialist

Hybrid in Winchester, Virginia

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22d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola, FL, Vienna VA or Winchester VA Type: Contract Compensation:$23/hour W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 11am-7:30pm shift This is an 11AM-7:30PM Shift working hybrid out of either Pensacola Fl, Vienna VA or Winchester VA. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and related operational processes Understand and apply regulatory

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Contract

$23

IGA Operations Engineer

Remote

•

Today

Job Title: IGA Operations Engineer Location: Herndon, Virginia Type: Direct Hire Compensation: $100,000.00 - $200,000.00 Work Model: Remote offsite Hours: 40.0 Responsibilities Design, implement, and maintain identity lifecycle management platforms (e.g., SailPoint) to automate user provisioning, access requests, and compliance certifications.Ensure secure access, manage Active Directory, and troubleshoot production issues to align with security policies.Monitor and maintain IGA platform to ens

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Full-time

$200000

Azure DBA

Hybrid in McLean, Virginia

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16d ago

Job Title: Azure DBA Location: Vienna, VA Type: Contract Work Model: Hybrid onsite and remote Hours: 40.0 Interview mode: Onsite interview required Design, implement, and manage advanced cloud database architectures, ensuring scalability and reliability Work with Agile development teams leveraging Liquibase to manage database scheme changes Monitor and optimize database performance and capacity planning Develop and manage backup policies, data retention policies, and disaster recovery plans Co

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Contract

Depends on Experience

IT Security Analyst

Remote or Kentucky

•

Today

This is a remote role. However, DOC has requested that candidates reside in Virginia or within a reasonable distance in the event they need to report on site. They may have them report on site for meetings as needed. All interviews are in-person with no exceptions. The statements below describe the principal duties of the position and are not intended to be all-inclusive. Conduct and coordinate security risk assessments, Business Impact Analyses, data classifications, privacy reviews, control

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Full-time, Part-time, Contract, Third Party

VP, Pharmacy Operations

Remote

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10d ago

Reports to: Chief Executive Officer Employment Type: Full-time Work Arrangement: Fully remote in USA only Compensation: $200,000$240,000 About the RoleWe are seeking a strategic Vice President of Pharmacy Benefit Management (PBM) to build and lead our in-house PBM. Reporting directly to the CEO, this leader will oversee the transition from outsourced PBM services to an internally managed model, establishing the processes, infrastructure, and team needed for long-term success. Initially, the ro

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Full-time

Depends on Experience

Senior Consultant

Remote

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16d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

AWS Lakehouse Data Engineer

Remote

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8d ago

Job Title: AWS Lakehouse Data Engineer Work Model: Remote offsite Responsibilities Build and operate data pipelines (batch and streaming) from APIs, relational databases, file drops, event streams, and external partners. Design, implement, test, and optimize ETL/ELT pipelines using Python and PySpark to produce analytics-ready datasets for reporting, visualization, and machine learning. Implement incremental processing, change data capture (CDC), data contracts, schema validation, and reusable

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Contract

Depends on Experience

Financial Intelligence Analyst

Remote

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2d ago

Job Title: BSA / AML ANALYST Type: Contract, long term expected Compensation: W-2 negotiable Work Model: Remote Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. U

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Contract

Depends on Experience

Senior Business Analyst – Banking & Financial Services

Remote

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16d ago

Job Title: Senior Business Analyst Banking & Financial Services Location: Pittsburgh, Pennsylvania Type: Permanent Full Time Work Model: Remote offsite Responsibilities Lead requirements discovery and elicitation through stakeholder interviews, workshops, process walkthroughs, and analysis sessions to understand business objectives, challenges, dependencies, constraints, and desired outcomes. Analyze and document current state and future state business processes, identify functional and pro

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Full-time

Depends on Experience

Principal electrical engineer

Remote or Hybrid in Charlotte, North Carolina

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24d ago

Principal Electrical EngineerIntroduction: Our client is seeking a Principal Electrical Engineer in Charlotte, NC to lead dynamic energy infrastructure projects. In this high-impact role, you will oversee project execution, drive project controls, and deliver top-tier EPC solutions for utility-scale power generation operations. A PE license and excellent client-facing expertise are required for this position. Relocation assistance is available. Responsibilities:Manage and mentor an engineering t

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Part-time, Third Party

Depends on Experience

Mid to Senior FedRAMP Assessor

Remote

•

Today

Job Description A rapidly growing organization focused on cloud security and regulatory compliance for thousands of clients, is seeking a FedRAMP Assessor to support federal compliance initiatives across multiple cloud environments. This individual will work extensively with FedRAMP frameworks and NIST standards, conducting FedRAMP assessments for their clients. This is a hands on role, focused on FedRAMP Rev. 5 assessments, adversarial control testing, and leading projects. This role is 100% R

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Full-time

$120000 - $140000

Trade Compliance Analyst

Remote or New York, New York

•

Today

Title: - Trade Compliance Analyst Location: New York, NY, 10001 Duration: 12 months (possible for extensions) Fully Remote Position Job Description: Trade Compliance Analyst Position Summary: The Trade Compliance Analyst is responsible for supporting U.S. import compliance activities and ensuring adherence to U.S. Customs regulations and Partner Government Agency (PGA) requirements. This role partners with customs brokers, government agencies, logistics providers, and internal stakeholders to

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Contract, Third Party

$Market

Senior Budget Officer

Remote

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30+d ago

Were Hiring: Senior Budget Officer / Technical Specialist Remote | 9-Month Contract Seeking a senior financial operations professional with: 7+ years of healthcare IT financial management Budget forecasting and expenditure tracking Invoice lifecycle and vendor management Financial dashboards and variance analysis State/government agency coordination Regulatory compliance and financial SOPs Experience working with healthcare IT programs, government agencies, procurement, legal, and complia

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Full-time

70 - 75

Product Manager Financial Crime & AML

Richmond, Virginia

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8d ago

Role: Product Management - Financial Crime & Anti Money Laundering Investigations Duration: 12 Months Mode of Work: Onsite Locations: Richmond, VA or McLean, VA W2 - Top Skills Required: 1. Product Management & Strategy 2. Understanding of Anti-Money Laundering (AML), financial crime investigations, investigator workflows, risk management, and regulatory compliance is preferred. 3. Data-Driven Decision Making & Analytical Problem-Solving 4. Technology & Generative AI 5. Cross-Functional Collab

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Contract

70 - 75

Government TPRM Compliance Analyst

Remote

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7d ago

Vendor Risk & Compliance Analyst This is a Full-Time (W2) Remote position supporting a Large Government Consulting Firm. Full benefits, PTO, and Paid Holidays is inclusive to this position. Number of Available Positions: 1 Salary (Firm): $50K/YR Work Authorization Status (Firm): ship Job Summary: Possesses a working knowledge of third-party risk categories. Maintains awareness of requirements and status associated with Third Party Risk Management (TPRM) records. Manages personal portfolio and

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Contract

50000

Business Analyst Data Privacy / GDPR & CCPA---REMOTE

Remote

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2d ago

We need Business Analyst Data Privacy / GDPR & CCPA REMOTE Experience: 5 8+ years Key Skills: Strong understanding of GDPR and CCPA/CPRA Data privacy and data protection compliance Data mapping & data flow analysis PIA/DPIA and privacy risk assessments RoPA (Records of Processing Activities) Data classification and PII identification Data subject rights / DSAR processes Consent management Third-party/vendor privacy assessments Cross-border data transfers and TIA/SCC Privacy policies, procedure

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Contract, Third Party

Depends on Experience

Senior Risk & Compliance Professional

Remote or Tukwila, Washington

•

Today

RESPONSIBILITIES: Kforce has a client that is seeking a Senior Risk & Compliance Professional in Tukwila, WA. Summary: As the Senior Compliance Professional, you will play a critical role in strengthening Company's risk and compliance foundation by being the hands-on executor who turns compliance frameworks into day-to-day reality. You will directly support compliance activities across the Member and Digital Experience (MDX) portfolio, helping ensure products, services, communications, and oper

Contract

$60 - $70 hourly

Project Manager, Regulatory

Remote

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17d ago

Title: Project Manager, Regulatory Job Monitoring Program Location: Remote Duration: Initial 6 months Work Requirement: Position Summary We are seeking an experienced Project Manager to lead the enterprise Job Monitoring Workstream supporting future regulatory and compliance requirements. This role will be responsible for planning, coordinating, and driving the implementation of a standardized job monitoring capability across critical business applications and technology platforms. The Project M

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Contract

Depends on Experience

P&C Insurance Business Analyst & Domain Expert

Remote

•

Yesterday

Role: P&C Insurance Business Analyst & Domain Expert Location: Remote Experience: 12+ Years Primary Domain: Commercial Lines D&O and/or Marine Cargo Project Overview Implement a purpose-built Multinational (MN) platform to support the end-to-end multinational insurance lifecycle, including submission intake, program design, underwriting support, quotation, policy issuance, premium administration, claims coordination, and renewal management for D&O and Ocean Cargo programs across 15+ issuing te

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Contract

Depends on Experience

Regulatory Compliance jobs in Virginia, USA