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...
A company is looking for a Chief Compliance Officer for its Money division. ...
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...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
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...
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...
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...
Deputy Chief Compliance OfficerLarson Maddox, McLean, United States. Director of Compliance Responsibilities:. Oversee daily management of the firm's compliance program, ensuring adherence to SEC rules and internal policies. Monitor and ensure compliance with rules, regulations, and internal policie...
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...
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...
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...
The services obtained under this contract shall provide expertise to support information systems security, security control assessments, information assurance engineering, and security control assessments test engineering. Information System Security Officer (ISSO) Sr level. The contractor shall pro...
KBR is seeking highly motivated Operations Officers to support our Government customer’s challenging operational requirements in the Washington Metropolitan Area. Ideal candidates have experience with spotting, assessing, developing, recruiting, and handling non-US citizens with access to foreign in...
Core4ce has an opportunity with a mission critical IC Sponsor for a Collection Management Officer. The candidate will serve as a Collection Management Officer (CMO) and review, draft, coordinate, and disseminate reports from the exploitation of information consistent with reporting criteria. ...
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...
The Risk and Compliance Manager develops and maintains a comprehensive Enterprise Risk Management program to ensure compliance of the Credit Union with NCUA rules, regulations, and statutory requirements. Are you ready to thrive with a spectacular company? Join our team as our Risk and Compliance Ma...
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,...
A company is looking for a Chief Operating Officer (COO) for a remote full-time position in the United States. ...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
A company is looking for a Director, Clinical Quality and Compliance. ...
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...
A company is looking for an Information Security Vendor Compliance and Customer Risk Analyst. ...
A company is looking for a Program Director for Quality & Compliance. ...
A company is looking for a Sr Specialist, Quality Interventions/QI Compliance. ...