Compliance Officer: Average Salary in Georgetown in 2024
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Data Compliance and Monitoring Specialist
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...
Program and Financial Compliance Officer, HSS
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...
Audit and Compliance Officer
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...
Senior Corporate Compliance Officer
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...
Compliance Officer, Research Integrity and Conflict of Interest
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, di...
VN-US97-2024-057 National Finance Officer, USG Financial Liaison & Compliance Unit
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 ...
Audit and Compliance Officer
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 reg...
Compliance Officer
Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. What Kind of Compliance Officer Job Opportunitie...
Fuel Compliance Officer, 12-Month Register (AMENDED)
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Senior Officer, Compliance (Hybrid)
Apply For Job Senior Officer, Compliance, Pew Charitable Trusts. ...
Deputy Chief Compliance Officer for CFTC Regulated Exchange
Assist the Chief Compliance Officer in developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements. Deputy Chief Compliance Officer for CFTC Regulated Exchange. We are seeking a highly skilled and experienced Deputy Chief Compliance Officer to join o...
TAX SPECIALIST (TAX COMPLIANCE OFFICER (TCO) - DIRECT HIRE (12 MONTH REGISTER) AMENDED
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. If you are not in compliance, you will be determined unsuitable for employment with IRS. ...
Senior Corporate Compliance Officer
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...
TAX SPECIALIST (TAX COMPLIANCE OFFICER) - DIRECT HIRE - 6-MONTH REGISTER
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Chief Compliance Officer, Money
The Chief Compliance Officer of Robinhood Money will manage and grow a scalable money services compliance program and team. Build, lead, and scale a compliance program and team, including managing state regulatory audits, money transmitter compliance, AML and Sanctions and consumer protection compli...
TAX SPECIALIST (TAX COMPLIANCE OFFICER (TCO) 12 MONTH ROSTER
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
9151 - Compliance Officer
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...
BDO Capital Advisors, President & Chief Compliance Officer
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...
Compliance Officer, Research Integrity and Conflict of Interest
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...
Compliance Officer, Research Integrity and Conflict of Interest
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...