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...
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...
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...
A company is looking for a Chief Compliance Officer for their Swap Dealer operations. ...
The General Counsel and Chief Ethics and Compliance Officer ("GC/CECO") oversees all legal and compliance work for the organization. General Counsel and Chief Ethics and Compliance Officer. The Legal and Compliance department contributes to realizing this purpose by: * Supporting Pact's vision and m...
A company is looking for a Senior Compliance Officer specializing in ETFs and SMAs. ...
The General Counsel and Chief Ethics and Compliance Officer ("GC/CECO") oversees all legal and compliance work for the organization. General Counsel and Chief Ethics and Compliance Officer. The Legal and Compliance department contributes to realizing this purpose by: * Supporting Pact's vision and m...
A company is looking for a Real Estate Business Compliance Risk Officer with remote flexibility. ...
The Chief Compliance Officer and Head of Regulatory will lead CLEAR’s Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations. Oversee an effective compliance program per DOJ and SEC guidance,...
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. Experience in academic research, research administration and/or export compliance, especially involving ...
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...
Grants Policy and Compliance Strategy Lead (CS-14). Leading grants compliance including making strategic improvements to the monitoring framework,. ...
Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In 2016, there was an estimated number of 288,30...
The General Counsel and Chief Ethics and Compliance Officer (“GC/CECO”) oversees all legal and compliance work for the organization. Supporting Pact’s vision and mission by providing innovative solutions within a compliance-oriented perspective. The GC/CECO is accountable for all aspects of Pact’s l...
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...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing rela...
Preeminent is seeking a part-time Compliance Officer to join our team. As a Compliance Officer you will play a key part in maintaining and developing our security protocols. Train current officers on compliance issues such as customer service skills and uniform appearance. You will be responsible fo...
The University of the Potomac is seeking a diligent and detail-oriented Compliance Officer to coordinate and support the effective delivery of compliance and regulatory approaches across the University. The Compliance Officer will report to the Director of Institutional Research and Assessment. ...
The University of the Potomac is seeking a diligent and detail-oriented Compliance Officer to coordinate and support the effective delivery of compliance and regulatory approaches across the University. The Compliance Officer will report to the Director of Institutional Research and Assessment. ...
The University of the Potomac is seeking a diligent and detail-oriented Compliance Officer to coordinate and support the effective delivery of compliance and regulatory approaches across the University. The Compliance Officer will report to the Director of Institutional Research and Assessment. ...
The General Counsel and Chief Ethics and Compliance Officer (“GC/CECO”) oversees all legal and compliance work for the organization. The GC/CECO is accountable for all aspects of Pact’s legal affairs and ethics and compliance program. The GC/CECO also oversees the following functions: grants and con...
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...
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...
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...