Compliance Examiner jobs in Washington, DC

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Compliance Officer
Conducting new employee compliance orientations. The Compliance Officer’s primary responsibility will be to assist the Chief Compliance Officer in the oversight...
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:....
Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 543 reviews - United States
You will have at least one professional certification, such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance &...

Compliance Examiner Professional

Freddie Mac - 409 reviews - McLean, VA 22102
The Counterparty Operational Risk Evaluation team is currently seeking a Compliance Examiner Professional to perform external operational risk reviews and due...

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...

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...

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...

Fall 2018 Staff Consultant (Risk, Internal Audit & Cybersecu...

Baker Tilly Virchow Krause - 16 reviews - Tysons, VA
Risk and compliance assessments. Our Risk, Internal Audit & Syber security (RIAC) practice is comprised of professionals who are Certified Public Accountants,...

Metro DC Risk & Compliance - Regulatory Senior Consultant

Protiviti - 69 reviews - Washington, DC
Metro DC Risk & Compliance - Regulatory Senior Consultant. Familiarity with third party software available to support compliance programs....

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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NRO Financial Auditor

Central Intelligence Agency - 122 reviews - Washington, DC
$94,796 - $145,629 a year
Applicants with advanced degrees or who possess professional certifications such as Certified Public Accountants, Certified Fraud Examiners or Certified...

Senior Compliance Manager

National Endowment for Democracy - 5 reviews - Washington, DC 20004 (Downtown area)
The Senior Compliance Manager will report to the Senior Director of Compliance, and the VP of Grants Operations and Evaluation....

BSA Testing Analyst

Burke & Herbert Bank and Trust - 3 reviews - Alexandria, VA
Strong experience in audit or compliance testing team preferred. Maintains accurate and up-to-date records of testing results for further review by Internal...
Physician
MedExpress - 293 reviews - Forestville, MD 20747
Adherence to standards of business conduct and compliance. All duties and responsibilities of the Physician position are to be performed in compliance with...
Director of Technology
Build relationships rapidly with staff, management, volunteers, vendors and examiners. Provides oversight and support in facilitating and coordinating through...