Compliance Officer jobs in Washington, DC

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Senior Contract Officer/Specialist
Confidential Search Firm - Washington, DC
May be required to support the preparation, organization, and maintenance of acquisition records and files documenting performance and compliance....
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Senior Compliance Analyst- Sanctions OFAC Compliance
Citi - 11,752 reviews - Washington, DC
Compliance and Control. Provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Regulatory...
Information Officer (Food for Peace)
Macfadden - 7 reviews - Washington, DC
Help meet compliance requirements and improve transparency through effective records and information management programs;...

Compliance Administrator

World Vision Inc. - 98 reviews - Washington, DC 20002 (Capitol Hill area)
Assist in backstopping for Compliance Administrator and Contract Officers out of the office. World Vision is looking for a Compliance Administrator....

Compliance Officer

PenFed Credit Union - 117 reviews - McLean, VA
PenFed is hiring a Compliance Officer in Tysons, Virginia. Monitor compliance mailbox in rotation with other compliance staff to ensure prompt compliance review...

Compliance & Regulatory Reporting Officer

Sierra Club - 29 reviews - Washington, DC 20002 (Capitol Hill area)
Compliance and Regulatory Reporting Officer. The Compliance and Reporting Officer supports the development and presentation of training materials related to...

Associate Officer, Awards & Compliance

The Elizabeth Glaser Pediatric AIDS Foundation - Washington, DC 20036 (Downtown area)
Awards & Compliance (A&C) Associate Officer. Awards & Compliance Manager. Ensures that documents are in compliance with EGPAF and donor regulations and are...

Business Manager of Contracts - 20,591 reviews - Ballston, VA
You will maintain contract records/files and manage, track and ensure compliance with all contractual obligations....

Compliance Specialist - Office of the Provost

Howard University - 247 reviews - Washington, DC
Work with Compliance Officers and Sr. Internal contacts, Compliance Committee Chairs (IRB, IACUC, IBC), and Compliance Committee Members....

Senior Policy & Compliance Officer

Navy Federal Credit Union - 718 reviews - Merrifield, VA 22119
Conducts internal compliance reviews. Emphasizes compliance in regular contacts throughout the organization. Leads teams to implement new or changed compliance...

Monitoring, Reporting & Compliance Officer

National Democratic Institute - 13 reviews - Washington, DC
The key duties and responsibilities of the MR&C Officer are as follows:. Support regional staff in the design and implementation of complex democracy assistance...

Compliance Director - Head of OFAC Regulatory Compliance

Citi - 11,752 reviews - Washington, DC
Compliance and Control. Work closely with Regional Sanctions Compliance Teams, AML Compliance Risk Management, and Sanctions Legal to evaluate sanctions risks...

Senior Security Human Resources Compliance Officer

Preeminent Protective Services, Inc. - Washington, DC 20036 (Downtown area)
Train existing officers on compliance issues such as customer service, uniform appearance and general company best practices before it becomes a disciplinary...
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Insider Threat Program Analysis & Compliance Officer - TS re...
GEM Technology, Inc. - 3 reviews - Springfield, VA
Program Analysis and Compliance Officers:. Security Specialist – Insider Threat Program Analysis and Compliance Officer*....
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AML Compliance Officer
Black Frog Blockchain Ventures LLC - Rockville, MD 20850
$45,000 - $85,000 a year
The Compliance Officer’s main responsibilities include:. 2+ years experience implementing BSA/AML Compliance programs....
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