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...
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 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 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...
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. ...
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...
Government Contracts and Compliance Counsel, Senior Manager. Compliance team to protect and advance the company while navigating the complex, multifaceted, and often novel legal and compliance risks we face today. Experience advising on information security statutes, regulations, and compliance fram...
The DAG officer needs to anticipate what needs to be done across SPO acquisition and maintenance effort to help the Program Management and improve overall SPO efficiency. ...
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...
We are currently looking for a Trade Compliance Analyst to work under the leadership of our Supply Chain Manager. The Trade Compliance Analyst primary function is to determine and maintain Harmonized Tariff Schedule (HTS) classifications and country of origin certificates for parts, components, and ...
In this position you will provide physical security to designated site. ...
Will work with small to mid-size companies on their export compliance matters. Bachelor’s Degree and/or JD highly preferredMin 3 years heavy Export Compliance hands on License filing. Customs Brokers specializing in trade compliance positionswww. ...
Join Team CARFAX as a Manager of Financial Controls & Compliance. Manager of Financial Controls & Compliance. This role drives internal controls over financial and tax reporting, privacy, and access, and other compliance activities. Develop and lead a financial compliance program to identify...
Audit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming par...
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...
Assistant General Counsel, Enterprise Innovation Payments Product Counsel. As Capital One Enterprise Innovation Payments Product Counsel, you'll apply strategic and analytical skills to Capital One's newest and most innovative digital initiatives. ...
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...
Audit Manager, Compliance (Hybrid). In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, financial, and compliance audit projects and providing input to the annual...
While working within the Compliance Management Program framework, the AML Compliance Advisory Specialist III is responsible for delivering quality results, providing AML compliance advice to lines of business, and executing or participating in corporate processes. Anti-Money Laundering, Compliance A...
What is the General Counsel at Spotless Brands?. The General Counsel will serve as the lead attorney for Spotless Brands with responsibility for providing legal advice and strategies to the Company’s senior management team. The successful candidate will possess at least 5-7 years of experience in co...
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...
The Corporate General Counsel serves as a member of the executive management committee (EMC), accountable for the company's global legal function. Represents the company as general counsel with external organizations and regulators. Plans, organizes, and coordinates activities assigned to legal prof...