Compliance Examiner jobs in Annapolis Junction, MD

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Field Examiner Sr
Trains junior and new Field Examiners. When necessary, reviews Field Examination reports and workpapers performed / completed by less experienced Field...
Compliance Officer
Conducting new employee compliance orientations. The Compliance Officer’s primary responsibility will be to assist the Chief Compliance Officer in the oversight...
Physician
MedExpress - 293 reviews - Clinton, MD 20735
Adherence to standards of business conduct and compliance. All duties and responsibilities are to be performed in compliance with state and federal laws and...

Global Compliance Examiner (Mutual Funds)

Legg Mason - 18 reviews - Baltimore, MD
Ability to identify, develop and use technology-based compliance monitoring and surveillance tools. 2+ years of experience working in financial services or in a...

Compliance Investigator

Johns Hopkins Health Care - 37 reviews - Glen Burnie, MD
Certified Fraud Examiner certification is preferred. Reporting such findings to his or her Manager, Assistant Director and Director of Corporate Compliance and...

Compliance Officer

B. F. Saul Company - 3 reviews - Bethesda, MD
Conducting new employee compliance orientations. The Compliance Officer’s primary responsibility will be to assist the Chief Compliance Officer in the oversight...

INVESTIGATIVE AUDITOR

State of Maryland - 367 reviews - Baltimore, MD
$46,857 - $75,012 a year
Certified Fraud Examiner (CFE) or similar designations are preferred. Insurance carriers are subject to market conduct examinations and other actions to monitor...

Special Investigations Unit Manager

University of Maryland Medical System Health Plans - Timonium, MD
Certified Fraud Examiner (CFE) preferred. SIU and/or State Medicaid regulatory compliance work experience a plus....
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INTERNAL AUDITOR LEAD

State of Maryland - 367 reviews - Baltimore, MD
$75,012 a year
Certified Fraud Examiner or an applicable Professional Certification is preferred, but not required. Four years of experience conducting financial and...

Financial Intelligence Unit Fraud Analyst

T. Rowe Price - 227 reviews - Owings Mills, MD
5 years Experience with Compliance. 1 year of relevant compliance experience. And one off situations that involve FIU Compliance....

Senior Director, Compliance (Grants Operations & Evaluation...

National Endowment for Democracy - 5 reviews - Washington, DC 20004 (Downtown area)
Establish, maintain, and update Compliance policies and procedures in compliance with Federal guidelines. Foster the Compliance staff’s continued professional...

Financial Analyst-FP&A

ACA Compliance Group - Silver Spring, MD
ACA Compliance Group (“ACA”) is a leading provider of regulatory compliance products and solutions, cybersecurity and risk assessments, performance services,...
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Inspector General Auditor

Central Intelligence Agency - 122 reviews - Washington, DC
$56,929 - $104,275 a year
Applicants with advanced degrees or who possess professional certifications such as Certified Public Accountants, Certified Fraud Examiners or Certified...
Health and Wellness Examiner Needed (Phlebotomists, Medical...
Provant - 24 reviews - Fairfax, VA
Health and Wellness Examiner Responsibilities:. Compliance with all client requests and protocols including but not limited to:....