Compliance Director: Average Salary in 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...
Director Security Compliance
A company is looking for a Director, Security & Compliance. Key Responsibilities:Coordinate response to security challenges and ensure business continuity and disaster recovery frameworks are in placeEvaluate and provide insights on product security risksBuild and lead audit/compliance efforts acros...
Director Compliance, Grants and Contracts
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 ...
Director Tax Accounting and Compliance
A company is looking for a Director of Tax Accounting and Compliance. Key Responsibilities:Lead the annual and quarterly worldwide income tax provision processManage the preparation of the company's consolidated US federal and State tax returnMonitor tax legislation and changes to ensure compliance ...
Director, HR Compliance & Policy
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 Compliance
A company is looking for a Director of Compliance. 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:Bac...
Director, Head of Financial Crimes Compliance
Oversee the implementation of comprehensive financial crimes, sanctions and KYC compliance policies, procedures, programs and compliance controls and across all products and geographies. Provide periodic reporting to senior management and board of directors on financial crimes compliance program dev...
Compliance Director, Bioprocessing & BIS
Responsible for Compliance Risk Assessment and M&A compliance integration activities at the OpCo/Region including owning any remedial action at the Opco/Region level. Responsible for executing and developing Cytiva's compliance program at the OpCo/Regional level with support from various SMEs, C...
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...
Senior Director, Compliance and Risk Platform
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
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...
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,...
Banking Regulatory Compliance Risk Director
Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contrib...
Director of Business Development, Legal, Compliance, and Risk
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...
Director, Compliance, Investigations & Oversight
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Complian...
Director Compliance, Grants and Contracts
The Director 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 in Pact’s programs....
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, HR Compliance & Policy
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 Cage Operations and Compliance | FT | Wage DOE | 123.23 Accounting/Finance Bow, WA
The Director of Cage Operations and Compliance will oversee the entire operation of the Cage Department, including cash and Slot ticket sale and redemption transactions, Slot ticket validation, and key control. They will enfure compliance with federal, state, tribal gaming regulations, Title 31 inte...
Director, Donor Fund Compliance
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...
Assistant Athletic Director, Compliance
The Assistant AD for Compliance is directly responsible for overseeing student-athlete eligibility matters, administering NCAA and Patriot League forms and coordinating implementation of all compliance policies and procedures. This position provides reports on activities to the President of the Univ...
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. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
Director of Business Development, Legal, Compliance, and Risk
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 performance ...
Senior Director, Compliance and Risk Platform
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
Director, Donor Fund Compliance
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...