Compliance Director: salario promedio en Washington, DC in 2024
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Director - Compliance Sanctions
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business activities and products, leading internal investigations, drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC...
Senior Director of Compliance
A company is looking for a Senior Director of Compliance to lead a team of compliance professionals and manage regulatory projects. ...
Assistant Director of Compliance
We are looking for a passionate Assistant Director of Compliance to join our multidisciplinary New York City and Washington DC team and contribute to our goal of making a difference. We are seeking an Assistant Director of Compliance who will be responsible for ensuring that our organization adheres...
Director of Regulatory Compliance
A company is looking for a Director, Regulatory Compliance to oversee compliance efforts for licensed entities delivering Qualified Health Plans. ...
VP Director of Program Compliance (CPC Climate Capital)
CPC Climate Capital is seeking a full-time Director of Program Compliance to lead the development, execution, and oversight of a comprehensive compliance program for our federal grant initiatives. Liase with Climate United’s Director of Program Compliance, fostering productive relationships an...
Director of Corporate Compliance
A company is looking for a Director, Corporate Compliance & Privacy/Ethics. ...
Operations & Compliance Director
Operations & Compliance Director. The Operations and Compliance Director shall oversee a team of nine individuals responsible for providing cross-cutting programmatic support. S/he will provide comprehensive operational and contractual compliance leadership, will support the Project Director's i...
Director, Federal Compliance
Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention,...
Investigations, Compliance & Privacy - Director
You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. Assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS"). Reporting a...
Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. Leading asses...
ACCREDITATION/QUALITY ASSURANCE COMPLIANCE AND ACCREDITATION DIRECTOR
Director of Quality Assurance and Accreditation. Kitts, is seeking a qualified candidate for the position of Director of Quality Assurance and Accreditation. Oversee compliance and quality improvement activities for the UMHS medical education program. Develop compliance monitoring systems, collect a...
Compliance Director
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Manage compliance team including Manager and Associate(s). Perform bank and compliance software reconciliations. Oversee compliance correspondence. ...
Senior Director, Global Trade Compliance
Senior Director, Global Trade Compliance. It involves formulating and executing a trade compliance strategy and policy that offers clear guidance to the enterprise. Develop and implement global trade compliance policies and procedures to ensure adherence to all relevant laws and regulations. Serve a...
Investigations, Compliance & Privacy - Director Washington, DC https://www.alixpartners.com/car[...]
Investigations, Compliance & Privacy - Director. You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. Assessments of complex financial transactions for compliance with generally accepted accounting principles (“GAAP”) and international financial reportin...
Director, Legal Operations & Compliance
The Director, Legal Operations & Compliance, is responsible for overseeing all of BlueLabs’ Legal Operations and maintaining its compliance posture. Ops and People at BlueLabs includes People Operations: supporting recruitment, onboarding, and the employee experience; Financial Operations: execu...
Director, Ethics, Risk and Compliance
As Director of Ethics, Risk and Compliance, you will lead and drive the Ethics, Risk and Corporate Compliance (ERC) Programs by proactively identifying opportunities for risk controls, education & training, and refining guidelines and protocols to ensure business practices comply with Corus' int...
Investigations, Compliance & Privacy - Director
You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. Assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS"). Reporting and compliance with t...
Associate Director – Compliance & Risk Management
The Associate Director will help the management team understand key organizational compliance requirements and organizational risks; lead the development of the program to mitigate and manage those risks; evaluate how well the program is being executed; report to leadership on gaps in coverage, exec...
Director, Consumer Compliance
Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety and soundness regulations at a large financial institution, consulting firm, or a federal or state banking agency; professional designations, such...
Executive Director, Research Integrity and Compliance
JOB OVERVIEW Job Description Summary: Reporting to the Associate Provost for Research Integrity and Compliance (AP-RIC), the Executive Director, Research Integrity and Complianceis responsible for developing, implementing, and managing policies, procedures, and programs related to research integrity...
Director of Clery Compliance
Collaborate with the Georgetown University Police Department to ensure compliance with the “Timely Warning” and “Emergency Notification” requirements of the Clery Act, ensuring compliance with the daily crime and fire log requirements. University to ensure institutional compliance with the Jeanne Cl...
Director, Risk, Forensics & Compliance (National Security, Trade & Technology)
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Executive Director, Research Integrity and Compliance
Direct, develop and implement strategic and operational institutional policies and procedures related to research compliance; remain abreast of regulatory changes and provide advice regarding policy, procedural, and resource/operational needs relative to existing and emerging areas of research/regul...
Director, Compliance Advisory
The Director is tasked with growing Compliance services as well as building a team of service delivery professionals. The Director is responsible for the development and growth of client relationships through effective account management, project management, coordination, execution, quality and acti...
Hybrid- Associate Director of Grants, Contracts and Compliance
Counterpart International is seeking an Associate Director (AD)- Grants, Contracts and Compliance to provide cradle-to-grave award management and oversight of his/her assigned portfolio of grants, cooperative agreements or subawards in order to mitigate risk and to ensure compliance with donors’ reg...