FULL_TIME

FEED

UNKNOWN

BSA/ALM and OFAC OfficerPosition TitleDepartment/BranchReports toBSA/ALM and OFAC Officer- Full Time-Main BranchChief Financial OfficerEmployment StatusFLSA StatusEffective Date Temporary Full-Time Part-Time Non-Exempt ExemptImmediately Position SummaryThe BSA Officer serves as the Bank's designated Bank Secrecy Act (BSA) Officer and is responsible for the administration, oversight, and maintenance of the Bank's BSA/AML, OFAC, Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership compliance programs. CertificationsPreferred but not required:Certified Anti-Money Laundering Specialist (CAMS)Certified BSA/AML Professional (CBAP)Other banking compliance certificationsKnowledge, Skills, and AbilitiesThorough knowledge of: Bank Secrecy Act (BSA)Anti-Money Laundering (AML) regulationsUSA PATRIOT ActOFAC requirementsFinCEN regulations and guidanceCustomer Due Diligence (CDD) requirementsBeneficial Ownership requirementsStrong investigative and analytical skills.

Legacy Bank

BSA/ALM and OFAC Officer- Full Time-

Talent Acquisition

Advise the Chief Operating Officer on key financial matters of the organization, including fiscal health, strategic financial structure, financial performance against budget, cash flow, investments, and controls; Build and lead a culture of world-class professional excellence where members find themselves, year by year, becoming more like Christ as they pursue together the intention to obey Christ in everything through a course of common spiritual disciplines in a community of prayerful love; Recruit, manage, develop, and inspire a high-quality team to deliver a superior level of proactive performance and productivity within a climate of rapid change; Create a service-oriented culture within the team and ensure that all team professionals are working in support of the organization’s broader mission and implementation of the strategic plan by being responsive to the financial needs of all divisions; Build relationships across divisions and collaborate effectively, while providing objective financial perspective in the design and execution of multi-divisional projects; Establish credibility throughout the organization and with the Board as an effective developer of solutions to business challenges; Lead the preparation for the Finance, Administration and Audit Committee meetings and provide regular communication and updates for the committee, as appropriate; Serve on the Global Leadership Team and the Global Operations Council, providing financial and operational insight to strengthen IJM’s global business operations ecosystem required to scale protection; Strategic Financial Planning & Analysis . Develop IJM Treasury strategies to ensure short- and long-term vitality of IJM; Successfully provide the organization with cash through fluctuations in cash flow; Maintain responsibility for cash flow and cash forecasting and ensure sufficient operating cash reserves are maintained at all times; Take proactive measures to avoid the risk of cash shortfalls; Successfully manage IJM’s investment portfolios to achieve maximum return and minimum loss to principal value; Monitor external investment advisors to protect and ensure optimal performance of financial resources consistent with IJM investment policy and risk tolerance; Manage debt, revolving credit, letters of credit, and any other credit facilities, including related compliance and obligations; Skillfully direct global funds flows to maximize value delivered; Work with IJM advancement teams to identify new opportunities for fundraising consistent with IJM values and growth strategies; Financial Policies and Process .

International Justice Mission

Chief Financial Officer

Actual base salary will be determined by a variety of factors, including but not limited to, the scope of the role, relevant experience, job-related knowledge, education and training, key skills, and geographic market considerations. Eligible employees also gain access to a wide range of benefits from comprehensive health coverage and health savings accounts to retirement plans, life and disability insurance, and time-off programs that support work-life balance.

Serco, Inc. is the North America division of Serco Group, plc, one of the world’s leading service companies. At Serco we serve every branch of the U.S. Military, federal, state and local governments, Canadian and provincial governments, as well as commercial customers. We are a leading provider of professional, technology, engineering, trades, and management services, and we support the public service areas of Defense, Citizen Services, and Transportation.
Headquartered in Herndon, Virginia, Serco has over 9,000 employees working at over 100 sites across the U.S. and Canada. Serco is a business where people and values matter. Our workplace culture is one that embraces diversity and fosters equity, respect, and belonging for every individual. Put simply, Serco is a place you can count on. We embody a holistic approach to wellbeing and offer our employees a suite of benefits that enable you to achieve your physical, emotional, financial, social, community and career goals.
Serco is a place where you can make a difference because every contribution matters. So while your place at Serco may vary depending on your role, we know you will find your place here. You are invited to come discover your place in our world.

Serco Group plc

Action Officer - AUKUS Phase 2 Mission Systems- Washington, DC

5-point veterans must have been discharged under honorable conditions and had one of the following: Active duty in the Armed Forces of the United States, in a war, or during the period 4/28/52 - 7/1/55 or active duty for more than 180 consecutive days other than for training, any part of which occurred during the period beginning 2/1/55 and 10/14/76 or active duty during the Gulf War sometime between 8/2/90 - 1/2/92 or active duty in a campaign or expedition for which a campaign badge has been authorized or active duty for which more than 180 consecutive days other than for training, any part of which occurred during the period beginning 9/11/2001 and ending on the date prescribed by the Presidential proclamation or by the law as the last date of operation Iraqi Freedom. Reads technical instructions, procedures manuals and charts to solve practical problems, such as assembly instruction for tools, routine office equipment operating instructions, and methods and procedures for investigations and in drawing and layout work; composes routine reports and specialized reports, forms, and business letters, with proper format; speaks compound sentences using normal grammar and word form.

YEAR

Government of Saint Petersburg

Safety/Utilities Locator Officer

About NVR: As the parent company of Ryan Homes, NVHomes and Heartland Homes, NVR is a Top 5 US homebuilder and Fortune 500 company that has been helping families build their happily ever after since 1948. As a Closing Officer with NVR Settlement Services, you will be responsible for managing customer settlements from our homebuilding partners, Ryan Homes, NVHomes and Heartland Homes.

NVR Inc

Closing Officer

This position is subject to working in high security areas governed by the US Department of Justice's "Criminal Justice Information Services (CJIS) Security Policy" and therefore requires successfully passing a more stringent criminal background check. Must possess or be eligible for a Virginia drivers license with no more than six demerit points in the past twelve months or a DUI conviction within the past four years; binocular vision of 20/25 corrected; weight in proportion to height.

HOUR

County of Chesterfield Virginia

Police Officer - Automated Enforcement (part-time)

Serve as the primary subject matter expert on U.S. export control regulations, including the Export Administration Regulations (EAR), ITAR/USML, OFAC sanctions programs, and other applicable federal controls. Oversee and execute restricted party screening (RPS) of customers, suppliers, and business partners using approved compliance tools; escalate red flags and document decisions appropriately.

Wurth Adams

Regulatory Compliance Officer Export Compliance

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Team Submarine's Submarine COLUMBIA Class Program Office is responsible for: The construction of COLUMBIA Class submarines, financial and budget management, shipyard support of submarines, vendor support of submarines, logistical support, quality assurance (SUBSAFE), and post-delivery submarine certifications and test programs. The Team Submarine concept unifies once diverse submarine-related activities into a single submarine-centric organization with the goal of eliminating traditional stovepipe structures and processes that created impediments and inefficiencies in the submarine research, development, acquisition, and maintenance communities.

Action Officer - Navy Yard, Washington, D.C.

Positively impact the customer experience, while maintaining weekly contact with all borrowers, brokers, NVR Mortgage staff, and NVR Homebuilding partners to answer questions regarding specific loans, share loan status, and build relationships. As the parent company of Ryan Homes, NVHomes and Heartland Homes, NVR is a Top 5 US homebuilder and Fortune 500 company that has been helping families build their happily ever after since 1948.

NVR, Inc.

Mortgage Loan Officer

PART_TIME

IDEAL CANDIDATEWe strongly encourage applications from individuals with backgrounds in:Retired or former law enforcementMilitary serviceCorrectionsPublic safetyGovernment securityCorporate or retail securityLoss preventionAccess controlPrior law enforcement experience is highly valued but not required. THE ASSIGNMENTTo ensure safety and maintain a visible presence within a regulated retail environment where security officers play an important role in maintaining a safe, professional, and welcoming atmosphere.

Excelsior Defense

Security Officer

Lead pricing adequacy, rate-level, trend, loss-cost, retention, mix, and new-business analyses across Small Commercial and Middle Market package products, Commercial Auto, Workers Compensation, Umbrella, and other assigned lines. Serve as a strategic partner to the President and executive team, connecting actuarial insight to operating strategy, growth priorities, geographic expansion, product appetite, expense management, and risk-adjusted return objectives.

W. R. Berkley Corp

Chief Actuarial Officer

All applicants must have reliable means of communication and transportation (public or private) to travel to and from work, the legal right to work in the country where the position is located, and proficiency in speaking, reading, and writing in English and the common local language (where applicable). You collaborate closely with local leadership, the PMO training team, and program leadership to develop site‑specific training plans, recommend onboarding and training schedules, and support compliance‑related tools and processes.

Securitas Security Services USA, Inc. is the largest provider of security officer services in the United States. Securitas USA affiliated companies are market leaders in providing security solutions, including uniformed security officers, consulting & investigations, and security systems integration. More than 80% of the Fortune 1000 are Securitas clients serviced by over 600 branch office operations throughout the U.S., with approximately 100,000 employees. U.S. revenues in 2005 were over $3 billion. Securitas USA is the result of the combination of the businesses of many legendary U.S. security firms - most notably, Pinkerton's Inc. (founded in 1850) and Burns International Security Services (founded in 1909). The three dots on our logo represent our values, "Integrity, Vigilance, and Helpfulness" and are qualities our employees are proud to demonstrate daily. EOE M/F/D/V 

Securitas Security Services USA Inc

Field Training Officer

Wurth Industry USA

Provides the full spectrum of management duties and responsibilities as the Training Support Officer including Training Support Center Operations; planning, programming, and budget execution of the Soldier Training Support Program resources in accordance with AR 1-1 for Training, and Budget Analysis System (TBAS) Management Decision Packages (MDEPs); prepares and submits the annual Training Support Center (TSC) operational budget requirements; establishes and maintains training records including submission of required utilization reports to Installation, Command, ARNG and DA program offices. As a Training Support Officer, GS-0301-12, you will manage and supervise the training support center operations, prepares and manages the ARNG Training Center Soldier Training Support Program including, Training Support Center Management, Loan, Issue, and Storage of TADSS including Multiple Integrated Laser Engagement Systems (MILES); Provides/manages Virtual TADSS support including training of system instructor/operators and maintenance of TADSS.

ORGANIZATION
The Army, as one of the three military departments (Army, Navy and Air Force) reporting to the Department of Defense, is composed of two distinct and equally important components: the active component and the reserve components. The reserve components are the United States Army Reserve and the Army National Guard.


Regardless of component, the Army conducts both operational and institutional missions. The operational Army consists of numbered armies, corps, divisions, brigades, and battalions that conduct full spectrum operations around the world. The institutional Army supports the operational Army. Institutional organizations provide the infrastructure necessary to raise, train, equip, deploy, and ensure the readiness of all Army forces. The training base provides military skills and professional education to every Soldier—as well as members of sister services and allied forces. It also allows the Army to expand rapidly in time of war. The industrial base provides world-class equipment and logistics for the Army. Army installations provide the power-projection platforms required to deploy land forces promptly to support combatant commanders. Once those forces are deployed, the institutional Army provides the logistics needed to support them.


Without the institutional Army, the operational Army cannot function. Without the operational Army, the institutional Army has no purpose.

OUR PURPOSE REMAINS CONSTANT
To deploy, fight and win our nation’s wars by providing ready, prompt and sustained land dominance by Army forces across the full spectrum of conflict as part of the joint force.

The Army mission is vital to the Nation because we are the service capable of defeating enemy ground forces and indefinitely seizing and controlling those things an adversary prizes most – its land, its resources and its population.

United States Army

TRAINING SUPPORT OFFICER (TITLE 5)

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

StratAcuity Staffing Partners Inc

Senior Information Systems Security Officer

SUPERVISORY SUPPLY MANAGEMENT OFFICER, GS-2003-11: Must have at least one year of specialized experience, equivalent to at least the GS-09 level experience in supervising and/or managing supply personnel and a variety of supply functions; Knowledge on the entire inventory management supply system; Experience coordinating with other organizations on complex and controversial supply issues; Experience providing advice and guidance on supply regulations to upper levels of management regarding supply function. MILITARY MEMBERS WITH BONUSES: Upon acceptance of a military technician position military members who are currently receiving a military Reenlistment/Extension Bonus (REB) or GI Bill-SR Kicker may lose incentive eligibility and may be subject to termination or suspension of incentive (includes indefinite and temporary technicians on assignment for more than 180 days in any continuous 12-month period).

SUPERVISORY SUPPLY MANAGEMENT OFFICER

As a member of the executive leadership team, the CGO is accountable for the strategy and execution that carries the platform from approximately $80M to $100M+ in revenue and beyond - through both organic growth (business development, capture, on-contract growth, and recompetes) and inorganic growth (sourcing, diligence support, and integration of acquired businesses). Protect and expand strategic vehicles and incumbent work, including sole-source BPAs and task-order-based programs (e.g., the DataWiz EPA/OCSPP BPA), driving on-contract growth and successful recompetes.

GTSC-Talent Solutions

Chief Growth Officer / CGO (GT26091009)

The Town offers excellent benefits to include automatic enrollment in the Virginia Retirement System (1.85% multiplier) with Hazardous Duty supplement (LEOS); health, vision, dental and wellness benefits; generous paid time off; 14 paid holidays; accident, disability and life insurance; and tuition assistance. They are responsible for the safety and good order of the community, identifying criminal offenders and criminal activity and, where appropriate, apprehending offenders and participating in subsequent court proceedings.

Town of Front Royal

Police Officer - New Recruit (Non-Certified)

OTHER

Director, Agency Closing Officer In this role, as a Director of Loan Closing, you will operate under limited supervision in performing activities related to overseeing and managing the operational aspects of Fannie Mae and Freddie Mac multifamily mortgage loan closings. In this role, you will manage a busy mortgage finance company and meet strict corporate and GSE regulatory deadlines while maintaining a high quality of service and you will maintain superior customer service skills, be detail oriented and self-motivated.

Capital One

Director, Agency Closing Officer

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Currently has, or is in the process of obtaining a Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 2 years of experience performing data analytics, or currently has, or is in the process of obtaining a Master’s Degree with an expectation that required degree will be obtained on or before the scheduled start date. You will lead Product Analytics to measure and improve the performance and health of our Products and Platforms, transforming complex data into actionable, AI-enabled insights that shape product strategy and drive better decisions.

Legal Officer Jobs in Virginia

BSA/ALM and OFAC Officer- Full Time- Legacy Bank

Chief Financial Officer International Justice Mission

Action Officer - AUKUS Phase 2 Mission Systems- Washington, DC Serco Group plc

Safety/Utilities Locator Officer Government of Saint Petersburg

Closing Officer NVR Inc

Police Officer - Automated Enforcement (part-time) County of Chesterfield Virginia

Regulatory Compliance Officer Export Compliance Wurth Adams

Action Officer - Navy Yard, Washington, D.C. Serco Group plc

Mortgage Loan Officer NVR, Inc.

Security Officer Excelsior Defense

Chief Actuarial Officer W. R. Berkley Corp

Field Training Officer Securitas Security Services USA Inc

Regulatory Compliance Officer Export Compliance Wurth Industry USA

TRAINING SUPPORT OFFICER (TITLE 5) United States Army

Senior Information Systems Security Officer StratAcuity Staffing Partners Inc

SUPERVISORY SUPPLY MANAGEMENT OFFICER United States Army

Chief Growth Officer / CGO (GT26091009) GTSC-Talent Solutions

Police Officer - New Recruit (Non-Certified) Town of Front Royal

Director, Agency Closing Officer Capital One

Senior Data Analyst - Office of the Chief Data Officer, Central Analytics Capital One

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