Compliance Examiner jobs in Washington, DC

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Assistant Director, Digital Forensics
Stroz Friedberg 8 reviews - Washington, DC
Foster a collegial work environment where teamwork and information sharing by the forensic staff with fellow examiners is expected....
Sponsored by Stroz Friedberg - 30+ days ago
Digital Forensic Examiner
Stroz Friedberg 8 reviews - Washington, DC
Digital Forensic Examiner. Provide consulting and technical services as a Digital Forensic Examiner. To help our clients manage risks, we have assembled a...
Sponsored by Stroz Friedberg - 30+ days ago

Compliance Examiner-Senior

Freddie Mac 173 reviews - McLean, VA 22102
The Compliance Examiner Senior is responsible for performing external operational risk reviews of Freddie Mac’s active Seller/Servicers, document custodians,...

Financial Examiner

ASRC Federal 14 reviews - Arlington, VA
Ensure compliance with internal procedures and federal regulations. ASRC Federal Research and Technology Solutions’ focus is on technical and complex, mission...

Junior to Mid-Level Voucher Examiner - MERP

The QED Group, LLC 3 reviews - Washington, DC
Junior to Mid-Level Voucher Examiner. Reviews vouchers for accuracy and compliance with all Agency rules, directives, and policies....

Accessibility (FHA / ADA) Compliance Specialist

Steven Winter Associates, Inc. - Washington, DC
Code consultant, Code reviewer, Plans examiner, Building Inspector, Code compliance, Building code. The Accessibility Compliance and Consulting (ACC) Group of...
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Compliance Examiner Director - MHA Compliance

Freddie Mac 173 reviews - McLean, VA 22102
Director will develop testing plan and institute metrics that will be used to measure compliance with policies and procedures....

BSA/AML ANALYST EAS

United States Postal Service 4,636 reviews - Washington, DC
BSA/AML Compliance Officer. Compliance policies and procedures. Postal Service BSA compliance program and provides....

Environmental Compliance Support Specialist

KTSi - Chantilly, VA
Environmental Compliance Support Specialist. KTSi is seeking an Environmental Compliance Support Specialist to advise government staffs on the formulation of...

Senior Bank Compliance Analyst

Slate Professional Resources - Washington, DC 20037 (Foggy Bottom area)
Provide compliance analysis support to the senior leadership team for a variety of bank regulatory and compliance engagements....

Auditor

Federal Reserve Board of Governors 257 reviews - Washington, DC
Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, and/or Certified Information Systems Auditor....

Senior Manager, Unclaimed Property

KPMG 1,057 reviews - McLean, VA
Review unclaimed property compliance processes and make recommendations for improvement. Research and draft technical memoranda regarding the jurisdictions...
eDiscovery/Forensic Project Management Coordinator
Deloitte 1,589 reviews - Arlington, VA
Case® Certified Examiner (En. CE) or IACIS® Certified Forensic Computer Examiner (CFCE) or comparable certification OR be in the process of earning one....
Sponsored by 6FigureJobs - 6 days ago
Securities Compliance Examiner
U.S. Securities and Exchange Commission 15 reviews - United States
The Compliance Inspections and Examinations program conducts inspections to foster compliance with securities laws, to detect violations, and keep the...
Sponsored by Professional Diversity Network - 24 days ago
Sr. Incident Response Examiner
Stroz Friedberg 8 reviews - Washington, DC
Incident Response Examiner. The Incident Response Examiner provides consulting and technical services as assigned by the Director of Incident Response (IR) and...
Sponsored by Stroz Friedberg - 30+ days ago

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Company with Compliance Examiner jobs
8 reviews
We are a global leader in investigations, intelligence and risk management.