Compliance jobs in Washington, DC - Page 16Create job alerts

Job Title: Project Manager (Secret Clearance Required). Improvix Technologies is seeking a highly skilled Project Manager with a Secret Clearance to oversee and manage IT projects for the Department of State Secretary of State's Office. Ensure compliance with relevant regulations and security req...

In this dynamic role, you will lead a talented team of tax professionals in delivering comprehensive tax strategy, planning, and compliance services to esteemed clients within the Financial Services sector. Lead a team of tax professionals in delivering comprehensive tax services to clients. S Ta...

Provide professional expertise to the Chief, Facilities Management Division (FMD), Office of Asset and Facilities Management on GSA space acquisition, US Army Corp of Engineers (USACE) construction program, co-location, federal real property compliance, design and construction process(s) pertaini...

This position will report to the Principal and/or Compliance Director. Oversee income recordkeeping into compliance database and accounting file. Assist Compliance Director in managing client’s budget and track cash flow.

This position will report to the Principal and/or Compliance Director. Oversee income recordkeeping into compliance database and accounting file. Assist Compliance Director in managing client’s budget and track cash flow.

Maintain key relationships by communicating and collaborating with business partners at various levels of leadership across different organizations including the Law department, Regulatory Promotions department, and other Worldwide Compliance and Business Ethics groups, and the International Heal...

The Manager, Government Contracting oversees client projects aimed at aiding federal contractors in various aspects such as compliance, financial analysis, regulatory research, and audit support. Additionally, this role entails serving as the primary point of contact for clients regarding basic i...

The Manager, Billing Compliance is responsible for managing all firmwide billing compliance functions and staff. We have an opening for a Manager, Billing Compliance. Manage billing compliance staffing, training and performance of all billing personnel firm-wide;.

The Cybersecurity Manager shall function as both a technical security manager and an analytical security manager. The Cybersecurity Manager also manages and oversees analytical aspects of IT security to include audit response, control documentation and implementation and compliance with Federal c...

Experience supporting risk management and compliance within banking/financial services. This Senior Associate General Counsel position will lead the legal team responsible for providing legal support and strategic, regulatory and policy advice to key enterprise-wide internal client groups includi...

Prior experience with credit risk, loan quality analysis, compliance monitoring, or risk assessment and risk management. Enterprise MF Risk - Risk Management - Senior Associate. As a valued colleague on our team, you will contribute to assessing and identifying potential risks that may threaten o...

DCYF is looking for prudent individuals to help ensure that DCYF maintains compliance with the Child Care Development Grant (approximately $408M per year) and meets its reporting requirements through a variety of tasks focused on quality assurance and process control.

Conduct concurrent enforcement inspections and investigations at worksites to determine employer compliance or non-compliance with WISHA Safety and Health Standards. The work is aimed at ensuring all employers comply with workplace safety and health laws and rules to prevent worker and public fat...

Program Compliance Administrator. The Program Compliance Administrator oversees the administration of in-house programs for single-family homeownership. The Program Compliance Administrator helps develop policies and procedures that support the agency’s goals and strategic plan.

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment ...

The Commander, Navy Installations Command (CNIC) is seeking a detail-oriented and analytical Business/Data Analyst to support the Energy and Environmental Compliance Program Offices. Collect, analyze, and interpret complex data sets related to Energy, Drinking Water, and Clean Water Act complianc...

Reports any inquiries concerning improper billing practices or reports of non-compliance to the Director of Medicaid Contract Oversight. Clinical experience in an acute care setting; experience in medical record review; 3 years experience in performing internal or external clinical audits and rev...

Global Trade Compliance Specialist supports the Investigation exclusion program; the senior business analyst will analyze exclusion requests filed by importers of Chinese goods and make recommendations based on experience and specified criteria. Global Trade Compliance Specialist/Industry Expert....

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. In 2016, there was an estimated number of 288...

The Franklin Group is fundamentally built on our people.We recognize talent as our most precious resource, and we’ve strategically focused on three core * identifying and recruiting exceptional candidates, fostering long-term retention of top performers, and empowering our team members to max...

Looking for a Business Analyst / Quality Assurance Analyst with more than three (3) years of proven experience to help us with gathering and submitting security compliance related material; documenting client business requirements; developing test plans and scripts; conducting acceptance testing;...

The Compliance and Risk Specialist is a subject matter expert in regulatory compliance including deposit and lending regulations, fraud prevention and detection, and third-party risk management. Provides administrative and management oversight to assist the Director of Compliance in performing ba...

In this vital role, you will be responsible for assisting the Brand Marketers build and monitor their projects through the Material Approval and Compliance (MAC) review process. The MCA will quality check files submitted for review, collect live edits during compliance review and approval meeting...

Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Manage compliance team including Manager and Associate(s). Perform bank and compliance software reconciliations.

Reporting to the Associate Vice President of Compliance, this position will serve as the primary compliance business partner for the Amgen Rare Disease Business Unit, leading a team that works closely with that organizations leadership to maintain a strong culture of compliance, integrity, and et...

The Senior Manager of Corporate Accounting will oversee the corporate accounting functions of the organization, ensuring accurate financial reporting and compliance with regulatory standards. Senior Manager of Accounting opening for a $150M and rapidly growing Technology/Artificial Intelligence f...

Responsible for all phases of subcontract administration, cradle to grave, to include acquisition planning, source selection, cost/price analysis, negotiation, post-award administration and closeout.Responsible for ensuring compliance with government policies and procedures.This is a mid/senior l...

Responsible for developing standard operating procedures (SOP), preparation of audit tracking system, audit communications, staff training, medical record review and exception review, audit responses, reporting, compliance with audit deadlines, and oversight of coding consultants. Responsible for...

Managing members of the tax team as they prepare components of the companys US federal income tax return and state tax returns. Overseeing all aspects of tax accounting and compliance, ensuring adherence to tax laws and regulations. Conducting complex tax research and preparing documentation for ...

Summary This vacancy is for a Investigation/Compliance Specialist in the International Trade Administration within the Department of Commerce.

Data Protection and Privacy - Supervising Associate. Data Protection and Privacy – Supervising Associate. As a Data Protection and Privacy Supervising Associate, you will support processes within the Ethics, Compliance, and Risk Management (ECRM).

The Compliance Officer will additionally be responsible for overseeing Star Lab's Security Program and its compliance with the National Industrial Security Program (NISP) for protecting classified information and company assets and be responsible for overseeing a Trade Compliance Program within a...

Delaware North Sportservice is searching for part-time Alcohol Compliance Supervisors to join our team at Climate Pledge Arena in Seattle, Washington. As a Compliance Supervisor, you will be responsible for ensuring that all areas of operation are compliant with state, federal, and local alcohol ...

The Compliance Officer will additionally be responsible for overseeing Star Lab's Security Program and its compliance with the National Industrial Security Program (NISP) for protecting classified information and company assets and be responsible for overseeing a Trade Compliance Program within a...

If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. TC Energy is a leading energy infrastructure

In this role, you will provide compliance technical support along with training and guidance to compliance and property management staff. Support our property management teams when they have questions regarding compliance programs or procedures and assist with tax credit reporting requirements/re...

AmLaw 100 or AmLaw 200 firm experience required. Research federal, state, and local employment laws and regulations, and compare internal policies and practices to ensure compliance. We represent a law firm in Washington, DC, seeking an.

Global People Operations Partner. This role serves as a key partner in maintaining people data integrity, supporting compliance initiatives, and driving project coordination efforts. By collaborating with HR teams worldwide, the Global People Operations Partner will contribute to the continuous i...

The Quality Engineer II is responsible for assisting in establishing, implementing, and maintaining systems and/or services to measure and improve product quality, cost, and customer service while ensuring full compliance to FDA and applicable ISO requirements. The Quality Engineer II will be res...

Advanced proficiency with Microsoft Office applications, particularly Excel.

Manage the Project Management Office (PMO) by providing standardization, support, and compliance for projects. Introduce and manage project dashboards for ongoing project monitoring and organizational decision-making. Serve as the project manager for organization wide special projects to enhance ...

The Political Compliance Manager will provide Political Action Committee (PAC) and lobbying compliance and management services to our clients. In addition, for selected clients, the incumbent will act as primary relationship manager and will be responsible for managing client expectations, commun...

Product Manager, Product Compliance for Splunk's Products and Technology organization, you will be working with a team of expert product compliance professionals to embed compliance within Splunk's products and services. Validated technology security and compliance experience (5+ years), and expe...

How to Become a Compliance Manager. What You Need to Know About Compliance Manager. Daily Life Of a Compliance Manager.

Federal Contracts Compliance Project Manager. Monitor compliance with contract management regulations and identify areas of risk, implementing mitigation strategies. Monitor and report contract milestones, schedules, compliance and analyze data, recommend improvements, and support process optimiz...

Maintain applicable policy documentation under the supervision of senior members of Compliance. Assist with compliance-related IT projects and firm-wide initiatives, primarily related to enhancing anti-money laundering processes. Other duties as needed and assigned by senior members of Legal & Co...

The Student Support Compliance Manager role is an integral part of the Student Support Team, ensuring full compliance with all federal and state regulations at the campus or school levels. Student Support Compliance Manager. Support case managers and/or chairs complex cases, including those with ...

As a Risk and Compliance Specialist - Global Trade, you will assist with both growing and scaling a first-class, global trade compliance program and conducting high-volume compliance screenings for due diligence purposes. You’ll play a key role in implementing and maintaining our trade compliance...