compliance Jobs in Virginia

1 - 20 of 4,659 Jobs

Lead Systems Analyst (BSA/AML & OFAC Compliance)Job Title - Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Winchester, Virginia, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali

Lead Systems Analyst (BSA/AML & OFAC Compliance)Job Title - Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Vienna, Virginia, USA

Full-time

Regulatory Compliance AnalystJob Title - Regulatory Compliance Analyst

Get Your Project Ready Private LimitedCompany Name - Get Your Project Ready Private Limited

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Vienna, Virginia, USA

Contract, Third Party

Position: Regulatory Compliance Analyst Location: Vienna, VA & Pensacola, FL (Hybrid Model) Job Type: 12+ Months Contract Required Skills: Total 10+ years of experience required.Minimum 5 years of experience required in the Banking domain.5 years of experience in Regulatory Compliance.5 years of experience in Risk Management.Analytical Thinking.Nice to have: NCCO Certification (strongly preferred).Cross-Functional Communication.Relationship Building.Qualifications: Experience in regulatory comp

Manager, Global Trade ComplianceJob Title - Manager, Global Trade Compliance

Capital OneCompany Name - Capital One

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Richmond, Virginia, USA

Full-time

Manager, Global Trade Compliance Capital One is one of today's fastest growing organizations, and we are expanding worldwide. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking globally. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding. Guided by our shared values, we t

Manager, Global Trade ComplianceJob Title - Manager, Global Trade Compliance

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

Regulatory Compliance AnalystJob Title - Regulatory Compliance Analyst

ALTA IT ServicesCompany Name - ALTA IT Services

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Vienna, Virginia, USA

Third Party, Contract

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC

Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory ComplianceJob Title - Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory Compliance

Ohm Systems, IncCompany Name - Ohm Systems, Inc

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Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory ComplianceJob Title - Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory Compliance

Ohm Systems, IncCompany Name - Ohm Systems, Inc

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Remote

Contract

Regulatory Compliance AnalystJob Title - Regulatory Compliance Analyst

Aneka Talent SolutionsCompany Name - Aneka Talent Solutions

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Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re

Technology Compliance Risk Director (Hybrid)Job Title - Technology Compliance Risk Director (Hybrid)

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, In

Regulatory Compliance Analyst (Mid-Level)- DIGITALJob Title - Regulatory Compliance Analyst (Mid-Level)- DIGITAL

System OneCompany Name - System One

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Vienna, Virginia, USA

Contract

Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna, VA or Pensacola, FL Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola Hours: Monday - Friday, 8:00 AM - 4:30 PM Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Top 3 Required Skills: Regulatory Compliance - minimum 5 yrs Risk Management - minimum 5 yrs Analytical Thinking Top 3 Desired Skills: NCCO Certification (highly desired) Cross-Functional Communication Relationshi

Electrical Compliance EngineerJob Title - Electrical Compliance Engineer

Cystems LogicCompany Name - Cystems Logic

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Henrico, Virginia, USA

Full-time, Contract, Third Party

Role: Electrical Compliance Engineer Location: Henrico, VA & (Remote) Occasional Travel Contract - C2C position Long Term Job Description: The Electrical Compliance Engineer demonstrates leadership in communicating, developing, and executing design content relevant to the clients' set objectives. Supports daily activities in process developments, validation activities, and change management. In this role you will utilize your experience and expertise in Electrical Technology to solve problems i

Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )Job Title - Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion TechnologiesCompany Name - Zillion Technologies

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Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili

It Compliance AnalystJob Title - It Compliance Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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McLean, Virginia, USA

Full-time

Description The Sr IT Compliance Analyst is a key member of the IT Compliance program, responsible for leading assigned compliance initiatives, in support of the company's organizational objectives. The Sr IT Compliance Analyst mitigates risk to ensure that IT business practices are conducted in accordance with all approved policies, compliance frameworks and procedures. Candidate must know (TSC's) Trust Services Criteria on SOC 2. That and ISO 27001 are the most critical pieces. This is 100% r

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

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Remote or Atlanta, Georgia, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

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Remote or Bentonville, Arkansas, USA

Full-time

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

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Remote or Orlando, Florida, USA

Full-time

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

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Remote or Charlotte, North Carolina, USA

Full-time

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

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Remote or Milwaukee, Wisconsin, USA

Full-time

CPA/Tax/Compliance Expert - Part Time Job - Remote PositionJob Title - CPA/Tax/Compliance Expert - Part Time Job - Remote Position

Activesoft, Inc.Company Name - Activesoft, Inc.

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Remote

Contract

CPA/Tax/Compliance Expert Remote Position Part Time Position (20 hours per week) We re looking for a qualified CPA to support our clients with our tax filing and compliance needs. If you re experienced in managing cross-border operations and navigating multi-state tax environments, we d love to hear from you! The ideal candidate should have expertise in: Preparing and filing annual reports and handling tax and compliance across multiple U.S. statesSupporting operations across U.S. LLC and India