Compliance Search jobs in Washington, DC

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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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Licensed Case Management (CM) Supervisor - MULTIPLE OPENINGS...
Aetna - 2,506 reviews - Chantilly, VA 20151
No search firms please. Accountable for maintaining compliance with policies and procedures and implements them at the employee level....
Systems Administrator Top Secret Clearance Required
Fusion Technology-LLC - Washington, DC
$75,000 - $90,000 a year
Index and content search products. Responsible for monitoring software upgrade requirements and ensuring compliance and compatibility with existing...
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Compliance Specialist

Children's National Medical Center - 189 reviews - Washington, DC
Assist Compliance Directors and the Vice President of Compliance with developing and reporting compliance metrics, as needed....

Licensing Specialist/Paralegal

Ballard Spahr LLP - 20 reviews - Washington, DC
Ballard Spahr LLP is not accepting resumes from search firms for this position. Ballard Spahr LLP seeks to hire a Licensing Specialist for the Mortgage Banking...
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Licensing and Compliance Specialist

Willis Towers Watson - 454 reviews - Washington, DC
Understanding and ensuring compliance with. The TPA Licensing and Compliance Manager will work closely with colleagues from several lines of business and across...

Compliance Specialist I & II

Edmonds Enterprise Services Inc. - Washington, DC
Compliance Specialist II*. Researching/preparing compliance/ enforcement documents:. Plan an approach, conduct fact-finding, perform search of records, attend...
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Mgr Legal Support - 90221125 - Washington

Amtrak - 353 reviews - Washington, DC 20002 (Capitol Hill area)
In addition, help manage annual spend associated with outside vendors by conducting eDiscovery searches in-house. Your success is a train ride away....

Regulatory Affairs Specialist

Piper Companies - 4 reviews - Bethesda, MD 20815
$75,000 a year
Analyze preclinical/clinical research data, perform literature searches and extract information to support regulatory documents and prepare reports on findings....

Defense Trade Control Compliance Analyst

Henderson Group Unlimited, Inc. - Washington, DC
Plan an approach, conduct fact-finding, perform search of records, attend meetings and then document findings....

Criminal Investigator

Veterans Affairs, Inspector General - 3,220 reviews - Washington, DC
$56,805 - $73,300 a year
Applying for and executing arrest and search warrants; The following are the duties of this position at the GS-13....

Research (Intelligence) Analyst

KEMTechnology - Washington, DC 20003 (Capitol Hill area)
Submit record checks, data research and social networking analysis utilizing intelligence and law enforcement databases and search engines....
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NRO Criminal Investigator

Central Intelligence Agency - 122 reviews - Washington, DC
$112,021 - $161,900 a year
Knowledge of rules of evidence, search and seizure, criminal procedures, and general investigative procedures....
Associate Director of Advancement Services for Prospect Rese...
The Catholic University of America - Washington, DC
Proficiency at formulating an online search strategy required. And for monitoring compliance with CUA policy as well as federal/state/municipal regulations....
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Case Management Coordinator - MULTIPLE OPENINGS AVAILABLE! (...
Aetna - 2,506 reviews - Chantilly, VA 20151
No search firms please. Utilizes case management and quality management processes in compliance with regulatory and accreditation guidelines and company...