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...
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...
The Compliance Officer will provide Plan of Actions and Milestones (POA&M) management, conduct FISMA Compliance meetings, and work with Information Systems Security Officers (ISSO), System Owners (SO), stakeholders, and leadership to meet performance and scorecard metrics. Compliance Officer MID...
A company is looking for a Chief Compliance Officer for its Money division. ...
Develops, maintains, and manages the compliance program including the coordination of compliance activities of other policy analysts. Serves as the organization's technical compliance expert and resolves complex compliance issues. To monitor, research, and analyze public policy governance and manage...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Employs technical compliance expertise to resolve complex compliance issues. Supports senior management on matters relating to compliance, legislative and regulatory proposals, and other public policy matters by preparing research papers, compliance opinions, correspondence, speeches, talking points...
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 an Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regula...
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...
The Program Officer – Compliance will serve as a technical assistance adviser to network offices, specifically on following up on findings and recommendations from monitoring visits by PRM or USCRI, to ensure compliance with grant requirements and excellence in service. Travel to USCRI network offic...
Siemens Government Technologies (SGT) is seeking an experienced individual for a Senior Pricing Analyst & Compliance Officer. You will work closely with our business development, project management, contract management, procurement, affiliate and finance teams to review detailed cost build ups, deve...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
This position is located in the Office of the Chief Financial Officer (OCFO), Office of Budget and Planning (OBP), Operating Budget Division. Office of the Chief Financial Officer (OCFO). The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability,...
Golden Seal Enterprises seeks a professional, responsible, diligent unarmed security officer to work in a professional office building. Upholds and abides by the GSE Security Officer Standards of Conduct and the DCJS Code of Ethics. We are currently looking for a full-time officer who can work every...
A company is looking for a Law and Regulation Product Form & Application Filing - Sr.Consultant I (Remote) in the United States.Key Responsibilities:Review, prepare, and submit complex filingsDevelop new policies and application forms for filing with insurance departmentsResearch law and regulations...
Key Responsibilities:Serve as dedicated Regulatory Compliance Officer for Virginia Medicaid contractProvide oversight of Medicaid operations to ensure compliance and minimize riskCoordinate compliance data analytics and manage compliance-related communication with regulatorsRequired Qualifications:V...
A company is looking for a Quality Specialist in Legal, Risk & Compliance. ...
A company is looking for a Deputy General Counsel: Product & Capital Markets. ...
A company is looking for an Associate Counsel, Funds and Compliance. ...
A company is looking for an Associate, Compliance (AML Investigations) for a remote position in the USA. ...
A company is looking for a Senior Compliance QA Manager. Key Responsibilities:Execute Financial Crime Compliance QA reviews based on regulatory requirementsCarry out planning, fieldwork, and reporting phases of QA reviewsPrepare and distribute testing reports to senior managementRequired Qualificati...
Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bachelor's degree in business, finance, law, or relate...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
A company is looking for a Privacy Compliance Officer. Key Responsibilities:Develop and Implement Privacy PoliciesMonitor ComplianceData Protection Impact Assessments (DPIAs)Required Qualifications:Bachelor's degree in Law, Business, Information Technology, or related fieldMinimum 5 years of experie...