Office of the Chief Financial Officer (OCFO). Data Compliance and Monitoring Specialist. The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a. Data...
Officer, Internal Audit, Compliance- (hybrid). Ignite your career as an Officer of Compliance at Pew!. In conjunction with other Legal Affairs staff, formulate strategies to develop and implement risk management and compliance processes for Pew and its subsidiaries that will ensure that current poli...
The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regulat...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
The Program and Financial Compliance Officer, Health Systems Strengthening Programs (PFCO) will work as part of the International Grants and Contracts Department at the Campaign for Tobacco-Free Kids (CTFK,) Tobacco-Free Kids Action Fund (TFKAF), and Global Health Advocacy Incubator (GHAI, an initia...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
Job Title: Contract Compliance Officer. Spectrum Management is currently seeking a Contract Compliance Officer who will work closely with our Operations team to ensure individual site contract requirements are being adhered to and ensure that various related Operations systems are reflective of the ...
A company is looking for a Compliance Officer - Consumer Default Management. ...
Grants Policy and Compliance Strategy Lead (CS-14). Leading grants compliance including making strategic improvements to the monitoring framework,. ...
The Compliance Officer, Research Security will play a key role in ensuring institutional compliance and research community support related to the areas of research security and foreign influence. Specifically, the Compliance Officer, Research Security will be expected to:. Experience in academic res...
Program and Financial Compliance Officer, HSS. The Program and Financial Compliance Officer, Health Systems Strengthening Programs (PFCO) will work as part of the International Grants and Contracts Department at the Campaign for Tobacco-Free Kids (CTFK,) Tobacco-Free Kids Action Fund (TFKAF), and Gl...
Assist the Compliance Officer, Research Compliance and Quality Assurance (RCQA) and other stakeholders with routine auditing activities involving COI management plans, publications, foreign relationships and components, export control compliance, data archival and availability, funded projects, disc...
Senior Sanctions Compliance Officer – HSBC, Washington, United States. The Senior Sanctions Compliance Officer position is a key member of the HSBC USA Sanctions Regulatory Response & Development team and provides review, evaluation, and guidance on payments and/or transactions under OFAC-admini...
Assist the Chief Compliance Officer in developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements. Deputy Chief Compliance Officer for CFTC Regulated Exchange. We are seeking a highly skilled and experienced Deputy Chief Compliance Officer to join o...
Assist the Compliance Officer, Research Compliance and Quality Assurance (RCQA) and other stakeholders with routine auditing activities involving COI management plans, publications, foreign relationships and components, export control compliance, data archival and availability, funded projects, disc...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Assist the Compliance Officer, Research Compliance and Quality Assurance (RCQA) and other stakeholders with routine auditing activities involving COI management plans, publications, foreign relationships and components, export control compliance, data archival and availability, funded projects, disc...
The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regulat...
Assist the Compliance Officer, Research Compliance and Quality Assurance (RCQA) and other stakeholders with routine auditing activities involving COI management plans, publications, foreign relationships and components, export control compliance, data archival and availability, funded projects, disc...
The Compliance Officer, Research Security will play a key role in ensuring institutional compliance and research community support related to the areas of research security and foreign influence. Specifically, the Compliance Officer, Research Security will be expected to:. Experience in academic res...
Experience as a Compliance Officer, Security Officer, and/or Facility Security Officer. The Star Lab Security Officer will be responsible for ensuring company compliance to a Special Security Agreement (SSA) and a National Security Agreement (NSA). The Security Officer will also oversee the Trade Co...
Job Title: Contract Compliance Officer Department: Business Development FLSA Status: Exempt Spectrum Management, LLC has been serving the Washington, DC metropolitan area for over 23 years and provides a comprehensive array of services that include construction management, facilities management and ...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
JOB OVERVIEW Job Description Summary: The Compliance Officer, Research Security will play a key role in ensuring institutional compliance and research community support related to the areas of research security and foreign influence. Specifically, the Compliance Officer, Research Security will be ex...
Officer, Internal Audit, Compliance- (hybrid). Ignite your career as an Officer of Compliance at Pew!. In conjunction with other Legal Affairs staff, formulate strategies to develop and implement risk management and compliance processes for Pew and its subsidiaries that will ensure that current poli...