Compliance Examiner jobs in Annapolis Junction, MD

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Senior Internal Controls Analyst
USAC 9 reviews - Washington, DC
Developing testing approaches, compliance plans, and oversight activities to monitor the effectiveness of the internal control environment in compliance with...
Sponsored by USAC - 20 days ago
Clinical Supervisor Integrative Behavioral Health Provider
Mary's Center - Washington, DC
Or is eligible to become a verified supervisor by the Maryland Board of Social Work Examiners). Previous experience supervising LGSW’s towards licensure and...
Sponsored by Mary's Center - 3 days ago
Project Manager - Bank Examiner Experience Required
Castro & Company - Washington, DC
We are seeking dedicated federal bank examiners to join our growing team. The Project Manager will serve as liaison and will lead a team of compliance personnel...
Sponsored by Castro & Company - 30+ days ago

Pathways Student Intern (Policy Intern) NTE 1 year (FDIC Int...

Federal Deposit Insurance Corporation 66 reviews - Washington, DC
$48,184 - $77,066 a year
(1) developing consumer protection and fair lending policy, regulations, and guidance for examiners and the banking industry, (2) developing the examination...
usajobs.gov - 12 hours ago - save job - email - more...

Pathways Student Intern (Graduate Policy Intern) NTE 1 year

Federal Deposit Insurance Corporation 66 reviews - Washington, DC
$48,184 - $77,066 a year
(1) developing consumer protection and fair lending policy, regulations, and guidance for examiners and the banking industry, (2) developing the examination...
usajobs.gov - 12 hours ago - save job - email - more...

Securities Compliance Examiner

U.S Securities and Exchange Commission - Washington, DC
$103,459 - $179,071 a year
Participating in examinations of Nationally Recognized Statistical Ratings Organizations (NRSROs) for compliance with Commission†s rules and applicable...
Minority Corporate Counsel Association - 4 days ago - save job - email - more...

Securities Compliance Examiner

Securities and Exchange Commission 8 reviews - Washington, DC
$103,459 - $179,071 a year
Conducting interviews with credit analysts, compliance personnel, financial controllers, operations personnel and internal and outside counsel....
usajobs.gov - 5 days ago - save job - email - more...

Manager, Regulatory Risk

KPMG 933 reviews - Washington, DC
Take a lead role in the development and implementation of new regulatory compliance methodologies and protocols as laws change and new regulations emerge....
KPMG LLP - 10 days ago - save job - email - more...

Senior Compliance Officer - Investment Advisor

M&T Bank 347 reviews - Baltimore, MD
The Senior Compliance Officer position is essential to ensuring compliance throughout WTIA. Procedures to achieve compliance....
20 days ago - save job - email - more...

Consulting - Financial Examiner - Regulatory Insurance Job

McGladrey 24 reviews - Baltimore, MD - +1 location
Recommend/document actions to ensure compliance with laws and regulations, or to protect solvency of the company....
15 days ago - save job - email - more...

Associate/Senior Associate, Regulatory Risk

KPMG 933 reviews - Washington, DC
Speak at outside seminars on current safety, soundness, and compliance issues. Help ensure the development and implementation of new regulatory compliance...
KPMG LLP - 10 days ago - save job - email - more...

Senior Planner (11403, Grade H)

The Maryland-National Capital Park and Planning Co... - Silver Spring, MD
$49,941 - $85,458 a year
Ensure compliance with development regulations and improve development quality. Deliver presentations to the Planning Board, County Council, Hearing Examiner,...
30+ days ago - save job - email - more...

OGC-Director, Fraud Risk Management - Ethics & Compliance Of...

AARP 134 reviews - Washington, DC
Partners with other ethics & compliance staff to implement AARP’s Ethics and Compliance Program strategies designed to prevent and detect misconduct and promote...
30+ days ago - save job - email - more...
Senior Compliance Officer - Mutual Funds
M&T Bank 347 reviews - Baltimore, MD
Ongoing Senior Compliance Officer - Centralized Compliance. The Senior Compliance Officer will be responsible for working with compliance and business...
Sponsored by WorkInRetail - 8 days ago
Compliance Officer
IMPAQ International LLC - Columbia, MD
This will include general corporate compliance and compliance with governance requirements for healthcare organizations, including familiarity with the content...
Sponsored by America's Job Exchange - 26 days ago

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