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...
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...
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...
Position Title: National Finance Officer. Under the overall supervision of the Chief of Mission, technical supervision of the Senior Resources Management Officer (SRMO) in Washington, and under the direct supervision of the Head of Finance Unit and, in collaboration with Washington DC-based Project ...
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 Senior Corporate Compliance Officer is responsible for helping to ensure that MissionSquare Retirement's regulated entities operate in compliance with applicable securities laws, rules and regulations of self-regulatory agencies and internal policies and procedures. Conduct compliance reviews of...
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 Senior Corporate Compliance Officer is responsible for helping to ensure that MissionSquare Retirement’s regulated entities operate in compliance with applicable securities laws, rules and regulations of self-regulatory agencies and internal policies and procedures. Conduct compliance reviews of...
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 Senior Corporate Compliance Officer is responsible for helping to ensure that MissionSquare Retirement’s regulated entities operate in compliance with applicable securities laws, rules and regulations of self-regulatory agencies and internal policies and procedures. Essential Functions for this ...
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 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...
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...
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,...
USAC's four core programs by identifying process improvements and efficiencies, analyzing program eligibility requests, requests for services, funding requests, and invoices and ensuring compliance with all applicable rules and regulations. Analyze applicant information to assess compliance, identif...
Capitol Compliance Associates is the trusted partner to political organizations and Democratic candidates, empowering them to focus on their mission by providing them with expert compliance and financial management services. Capitol Compliance Associates offers a comprehensive benefits package and p...
Investigates security incidents and violations and prepare reports for submittal through the Director of Security to Cognizant Security Authority (DCSA). Facility Security Officer (FSO). Maintain Security Clearances through Defense Information Systems for Security (DISS). Responsible for interpretin...
Senior Compliance Paralegal and Legal Analyst. The firm is seeking a detail-oriented compliance paralegal who will handle a variety of EB-5 immigration, EB-5 immigration compliance, and E-2 visa matters. Preparing, drafting, editing and maintaining general legal and compliance-related documents, inc...
Our client, a premier entity in the chemical sector, is on the lookout for a seasoned and strategic Chief Legal Officer (General Counsel) to augment their executive team. The General Counsel, with a competitive salary of $350K to $450K annually, will directly report to the President and CEO while ma...
The Manager of Information Governance and Regulatory Compliance is expected to lead and support Compliance activities that support the mission, priorities, and objectives of Amgens Cybersecurity & Digital Trust (CDT) team. Manager - Information Governance and Regulatory Compliance. Work in conju...
The Compliance Controls Tester - Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:. Conduct compliance controls tests and analyze results. Support other compliance activitie...
The Project Manager, Accreditation and Compliance will report to the Director, Accreditation and Compliance and is responsible for managing the Joint Provider Program to ensure activities meet the appropriate ACCME/Joint Accreditation standards. The Project Manager is also responsible for supporting...
Oversee and administer HR Compliance and Policy programs to ensure compliance with local, state and federal regulations related to U. Identify and align strategic compliance related requirements to drive focused HR initiatives, based on a solid understanding of the business. Lead the execution of id...
Director of Grants and Contracts supervises a staff of professionals and works closely with grants, compliance, legal, program operations, finance, and business development staff in approximately 30 country programs worldwide to ensure the highest quality design, implementation and donor compliance ...
Naval Governance, Risk, and Compliance Support Specialist. In all of this "cyber noise," how can these organizations understand their risks and how to mitigate them? The answer is you-an information security risk specialist who will break down complex threats into manageable plans of actio...