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...
This position is responsible for frontline supervision of the Tax Compliance Officers and reports to the Deputy Commissioner, Business Tax Compliance. In addition to supervisory tasks, the Supervisory Tax Compliance Officer carries their own case load which includes performing complex tax compliance...
As a Cyber Compliance Officer, you will support compliance through performing security services in accordance with applicable DoD and Army cybersecurity guidance and regulations. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations Support (GEC...
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 i...
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...
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. ...
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...
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...
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...
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. ...
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. ...
Information System Security Officer (ISSO) - Senior Level. As an Information System Security Officer (ISSO) at Boeing Intelligence & Analytics, you will be responsible for:. Working with the application leads, sysadmins, dbas, developers and testers to ensure the assigned systems are security compli...
Peraton offers enhanced benefits to employees working on this critical National Security program, which include heavily subsidized employee benefits coverage for you and your dependents, 25 days of PTO accrued annually up to a generous PTO cap and eligibility to participate in an attractive bonus pl...
Research, analyze, and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing activities. The Compliance Monitoring and Testing team performs monitoring and testing activities as an integral part of the Compliance Manage...
Keep abreast of changes in laws and regulations; reviewing documents presented to the CFO and/or General Counsel for approval and/or signature; and serving as Freedom of Information Act (FOIA) Disclosure Counsel for OCFO FOIA requests. This position is located within the Office of the Chief Financia...
The Summer Associate role will be a part of the Technology & Optimization team within the Compliance & Public Policy division. The team offers automated solutions for compliance processes and reporting by providing toolsets, guidance, training, and data-driven insights. The objective of the team is ...
Develops, monitors and administers compliance activities including systems and/or processes for addressing alleged violations of the compliance program. To research, analyze, interpret, recommend and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, feder...
As a Cleared Security Officer, you'll receive specialized training in site-specific security protocols associated with your clearance level, allowing for skill development and professional growth in the security field. Allied Universal® is hiring a Security Officer - Cleared (Clearance Required - Un...
Compliance and Quality Analyst, Senior. Support team-wide activities associated with Estimating System compliance including development and delivery of training, guidance, and facilitating collaboration with corporate stakeholders on appropriate treatment where areas overlap. Liaise with Government ...
Compliance Analyst/Proposal Writer,. As a Compliance Analyst you will provide guidance to verify that proposals align with the RFP instructions (Section L), evaluation criteria (Section M), and PWS/SOW (Section C). RFPs, RTEPs, RFIs) and create and maintain a compliance matrix and proposal outline. ...
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...
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...
Peraton is hiring for a Trade Compliance Analyst to join our growing Trade Compliance team in our legal department. Requires working knowledge of the ITAR, EAR and FTR to be able to research, analyze, interpret and advise functional departments on compliance with U. Review and approve international ...
The US Card Compliance/Enterprise SCRA Testing Director oversees leadership of a large team of compliance professionals who conduct second-line independent transaction testing and control testing for the purpose of assessing the business' adherence to regulatory requirements and validating that proc...