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...
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...
Director will be the Commercial Broker Dealer Chief Compliance Officer ("BD CCO") for three institutional FINRA registered broker-dealers and provide compliance support to the Capital Markets line of business, a division within the Commercial Bank of Capital One. Commercial Broker Dealer C...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Experience managing the physical security of SCIFs and secure workspaces.Experience relating to the accreditation of customer SCIFs and collateral facilities.Experience providing construction recommendations for new construction and.Understanding of classification guidelines and program protection p...
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...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Trade Compliance Senior Associate. The ideal candidate will have a strong technical/engineering background and either trade compliance experience or an interest in learning and developing skills in trade compliance, with an ability to analyze complex information and a commitment to maintaining metic...
Peraton offers enhanced benefits to employees working on this critical National Security program, which include heavily subsidized employee benefits coverage for you and your dependents, 25 days of PTO accrued annually up to a generous PTO cap and eligibility to participate in an attractive bonus pl...
The ideal candidate will serve in a full-time client facing role as a production and design officer for an Intelligence Community (IC) client providing technical publication support, such as desktop publishing, copy-editing content finished intelligence; coordinating with analysts, graphic designers...
The Cybersecurity Risk Management Department (A211) in the Global Security Services Division (A210) is seeking to fill an Information System Security Officer (ISSO) position. The selected candidate will perform tasks such as ensuring cyber security is baked into the design of new/existing operationa...
Previous customer experience as a Desk Officer, Reports Officer, or Staff Operations Officer. Peraton offers enhanced benefits to employees working on this critical National Security program, which include heavily subsidized employee benefits coverage for you and your dependents, 25 days of PTO accr...
Wealthspire Advisors seeks an experience compliance professional to join our critical Legal & Compliance Team as a Compliance Associate. The role of Compliance Associate assists and enhances all aspects of the Firm's compliance program. Assist the Chief Compliance Officer with the development, maint...
The Director, Compliance & Senior Corporate Counsel, NA is responsible for designing and implementing the compliance program in North America. The Director, Compliance & Senior Corporate Counsel is responsible for developing and implementing Vantage's ethics and compliance program in North America. ...
Associate Director, Government Compliance. We're searching for an Associate Director of Government Compliance who will take the helm as the primary liaison with government auditors. In this role as the government compliance subject matter expert, you'll seamlessly collaborate with all departments ac...
We're in search of a Compliance Director who will take the helm in being the primary liaison with government auditors. In this role, you'll seamlessly collaborate with all departments across Iridium, ensuring our adherence to Cost Accounting Standards (CAS) and DFARs, all while maintaining complianc...
In this role, you will work with engineering, operations, corporate, security, and business teams to define project strategy and requirements, manage project metrics, and ensure consistency across the program. Manages mostly high-priority projects in terms of complexity, risk, and/or business critic...
Quality Assurance Associate, Compliance & Vendor Management position ensures compliance with cGMP and internal policies, procedures, and specifications. Knowledge of Quality Management Systems, including FDA compliance standards, cGMP. ...
KPMG is currently seeking a Manager to join our State and Local Tax (SALT) practice. Participate in compliance and consulting projects for multi-state alternative investment clients (hedge fund, fund of funds, private equity, real estate). ...
Compliance is seeking a Director to join our Retail Bank Compliance Advisory team. The Compliance Director will provide compliance advice regarding business strategy and operations to leaders in a growing business area. Additionally, the Director will leverage strong leadership and influence skills ...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performa...
International Compliance Analyst. As a member of the Corporate International Regulatory Compliance (CIRC) team, you will support CIRC attorneys to implement and expand the data analytics and monitoring program of the Leidos international compliance program. Experience supporting International Trade ...