Compliance

• Own and oversee the Global Trade policy and procedure framework
• Lead risk-based Global Trade self-assessment and monitoring programs
• Translate findings and risk indicators into corrective actions and process, control, tool, and training improvements
• Oversee Global Trade records management
• Establish and maintain Global Trade data quality and integrity standards
• Serve as enterprise owner of Global Trade technology and tools
• Partner on automation, system enhancements, integration, and process improvement
• Oversee Global Trade training and awareness programs
• Establish metrics, dashboards, key risk indicators, and reporting mechanisms
• Coordinate corrective actions from assessments, audits, investigations, regulatory developments, and control gaps
• Support mergers, acquisitions, and divestitures through due diligence and integration or offboarding
• Prepare and submit Global Trade regulatory filings, including DDTC registration, anti-boycott reporting, and EAR license exemption filings
• Monitor global trade laws, regulations, enforcement, and compliance best practices
• Build relationships with internal stakeholders and cross-functional partners
• Drive continuous improvement of the Global Trade compliance program
• Manage and develop assigned Global Trade personnel
• Travel between Reston, VA, Arlington, VA, and Washington, DC
• Perform other duties as assigned

Director, Compliance, Global Trade

• Follow privacy trends, new privacy laws, and emerging privacy risks domestically and internationally
• Maintain subject matter expertise in applicable privacy laws and regulations
• Provide guidance, advice, and effective challenge on privacy risks of business initiatives and changes
• Support business lines through interactions and forum engagements
• Consult with legal counsel and subject matter experts on privacy compliance matters
• Map legal and regulatory requirements to business processes and activities
• Advise on privacy requirements, controls, monitoring, remediation, corrective actions, and regulatory changes
• Engage with compliance testing teams on privacy compliance matters
• Review privacy-related complaints and provide remediation guidance
• Escalate and consult with subject matter experts when necessary
• Prepare and participate in reporting on privacy compliance activities
• Travel to various Capital One locations as necessary

Compliance Privacy Advisor, Manager

• Serve as a liaison with the International Business Office and government entities for arranging travel to OCONUS locations
• Coordinate and process Letters of Authorization through the SPOT system
• Communicate compliance requirements and updates to relevant personnel
• Ensure passports, visas, LOAs, APACS, and other clearances are procured before travel
• Coordinate OCONUS travel arrangements and ensure compliance with SOFA requirements and travel policy
• Ensure compliance with DoD regulations, Joint Travel Regulations, Federal Travel Regulations, and company policies
• Stay current on the Country Clearance Guide and communicate changes
• Conduct regular audits and reviews of travel documentation
• Ensure travel processes are efficient, cost-effective, and meet contract obligations
• Identify and report non-compliance issues to Program Management
• Update and maintain personal information for deployed personnel throughout deployment or TDY
• Maintain accurate travel documentation records and track execution of plans
• Track document acquisition status for travel compliance
• Ensure proper documentation is submitted for travel claims and expenses
• Use Microsoft Office, including Excel, Word, Outlook, and PowerPoint, to generate reports, track documentation, and communicate travel requirements
• Perform ad hoc program support duties
• Assist in developing and updating OCONUS travel policies and procedures
• Provide training and guidance on travel compliance requirements
• Work with Program Management to develop operational content, SOPs, training resources, communications, and procedural documentation

OCONUS Travel Compliance Coordinator

• Provide operational leadership and day-to-day administration of SteerBridge's Compliance Management System (CMS)
• Oversee compliance monitoring, transaction monitoring, complaint management, regulatory change management, policy administration, financial crimes compliance, and issuing bank reporting
• Serve as the primary operational liaison with the issuing bank, regulators, auditors, and critical third-party service providers
• Ensure delegated compliance responsibilities are executed in accordance with applicable laws, contractual obligations, and internal governance standards
• Partner with business leaders, operations, product, information security, legal counsel, and third-party service providers
• Integrate compliance into daily business operations while supporting responsible growth and innovation
• Provide regulatory guidance, compliance oversight, and continuous improvement across the organization

Director of Compliance

• Develop and manage comprehensive internal export and import controls
• Ensure compliance with U.S. and foreign regulations for international marketing, sales, supply chain, and other business activities
• Establish processes for submitting to and obtaining required export and import licenses, permits, certifications, and technology release determinations from the U.S. government
• Establish and maintain relationships with government regulatory agencies
• Establish operational processes for trade-compliance gate reviews covering technical data, foreign travel, foreign visits, and export/import shipments
• Maintain trade-compliance records according to regulatory requirements
• Support the law department in investigating and resolving compliance problems, questions, and complaints
• Establish and maintain training and audit assessment programs
• Ensure implementation and effectiveness of internal controls
• Generate performance metrics for export and import processes

International Trade Compliance Analyst 2

• Develop and update AFS enterprise SCRM policy, standards, and procedures
• Develop and execute compliance approaches and periodic assessments for 500+ projects
• Establish shared responsibility models for enterprise Tier 1 and project Tier 3 SCRM plans, controls, and inheritance
• Support AFS project SCRM compliance
• Support internal and external audits related to SCRM controls
• Respond to SCRM RFIs and questionnaires in solicitations and contract awards
• Respond to SCRM contract clause modifications
• Trace requirements to multiple impacting regulations and standards
• Ensure AFS compliance with SCRM requirements in solicitations, contracts, and regulations
• Develop checklists of auditable evidence needed to demonstrate compliance
• Support 3PAO audits and new SCRM requirements, including NIST SP 800-172 and EO 14028
• Identify and manage enterprise supply chain risks across multiple domains
• Execute SCRM strategy, charter, roadmap, planning, and implementation across the enterprise and project/program level
• Support stakeholders in self-assessing and documenting compliance

Compliance jobs in Virginia

Director, Compliance, Global Trade

Compliance Privacy Advisor, Manager

OCONUS Travel Compliance Coordinator

Director of Compliance

International Trade Compliance Analyst 2

SCRM Compliance SME