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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards.
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Work with Compliance Director in maintaining program compliance with State licensing bodies, Joint Commission, and/or other regulating and accreditation organizations for all relevant areas of responsibility.
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Leidos Corporate Legal is seeking a dynamic Assistant General Counsel - Employment Law. This position requires an Attorney experienced in all areas of employment and labor law, including EEO matters (both federal and state), wage/hour issues, immigration, disability issues, OSHA compliance, employee benefits, compensation, arbitration, mediation, international employment issues, and potential union issues.
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At least 6 years of experience supporting or leading a Level 1 or Level 2 organization’s PCI-DSS compliance effort, working with ISA or QSA. with PCI-DSS compliance tasks such as evidence preparation, evidence gathering, and review, aligned to the PCI-DSS requirements.
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The Wage Compliance Specialist ensures compliance with the Davis-Bacon Act (DBA) and related regulations by managing and maintaining accurate records of prevailing wage rates, certified payrolls, and related documentation.
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They supervise, train, a Audit Manager, Internal Auditor, Manager, Internal, Compliance Officer, Technical Support, Business Services. They supervise, train, a Audit Manager, Internal Auditor, Manager, Internal, Compliance Officer, Technical Support, Business Services.
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Work with Booz Allen and government representatives on audits or issues regarding government accounting and other business systems compliance. Participate in internal reviews of financial practices for DFARS Business Systems compliance.
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Perform a key role by supporting internal compliance function for Booz Allen Hamilton’s Contractor Business Systems. Experience with Deltek Costpoint, Power BI, or MS SharePoint. Knowledge of government procedures and regulations, including Federal Acquisition Regulation (FAR), Cost Accounting Standard (CAS), Defense Contract Audit Agency (DCAA), or Contract Audit Manual (DCAM.
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Reporting to the VP, Head of Legal, the Contracts Counsel will be pivotal in shaping our contracting strategy, ensuring compliance with complex regulations, and driving business growth through strategic deal-making.
$230,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Support ES Compliance Advisory through active participation on cross-functional and enterprise-wide global trade compliance program and project teams by providing compliance expertise, advocacy, and leadership.
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Experience in regulatory compliance, litigation, and/or contracts, preferably involving financial institutions (law firm, in-house, and/or JAG Corps) Provide legal advice and counsel regarding matters of regulatory compliance, litigation, and contracts including, but not limited to, GLBA, CCPA, EFTA, RFPA, UCC, FCRA.
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Environmental Compliance Coordinator: 3+ years of directly related experience with a preferred Bachelor's degree (Or 5+ years of directly related experience with Associates Degree Or 7+ years of experience with High School Degree / equivalent.
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SOX/DFARs controls alignment and development Assist with proposal review to ensure alignment of proposals with current indirect rates, forward pricing rates, and government accounting compliance.
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Enhance enterprise-wide compliance with regulatory requirements applicable to the 24/7 protection of T-Mobile's nationwide wireless, wireline and IT networks. Senior Corporate Counsel, Cybersecurity Legal Compliance will help administer our Enterprise-wide program to ensure compliance with a broad variety of regulations impacting the cybersecurity of our wireless, wireline and IT networks and partner closely with cybersecurity professionals to provide legal guidance for the enterprise-wide response to network and infrastructure threats and incidents.
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Government & Public Sector - Cyber Security - Strategy, Risk, Compliance & Resiliency Senior Analyst From strategy to execution, the Government & Public Sector practice of Ernst & Young provides a full range of consulting and audit services to help our Federal, State, Local and Education clients implement new ideas to help achieve their mission outcomes.
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compliance job Title: specialist invoice in Vienna, VA
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