Corporate Compliance Officer 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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Director Corporate Case Management
Clinical Management Consultants - Chantilly, VA
$126,791 - $151,643 a year
Reporting directly to the Chief Financial Officer, the Director Corporate Case Management will oversee all departmental hiring and performance reviews, submit...
Compliance Analyst
Provides reports of audit findings to the Chief Compliance Officer and Senior Director of Compliance, Hotline/Issues Management....

Consultant, InfoSecurity and Compliance Officer (ISCO)

DELL - 6,071 reviews - McLean, VA
In this role, the Information Security and Compliance Officer (ISCO) will be responsible for supporting the goals, strategy and methodologies related to...

Compliance Officer – Enterprise Risk

Citi - 11,429 reviews - Washington, DC
Compliance and Control. Coordinate and engage Sanctions Compliance units to create, refine, track, and communicate sanctions key risk and performance indicators...

Compliance Director - Head of OFAC Regulatory Compliance

Citi - 11,429 reviews - Washington, DC
Compliance and Control. Work closely with Regional Sanctions Compliance Teams, AML Compliance Risk Management, and Sanctions Legal to evaluate sanctions risks...

General Counsel

Human Rights Campaign - 27 reviews - Washington, DC
Serve as corporate secretary to both HRC and the HRC Foundation, including maintaining corporate records. Tax and board governance issues arising between the...

Security Manager/Facility Security Officer (FSO)

Institute for Defense Analyses - 17 reviews - Alexandria, VA 22311 (Alexandria Wrest area)
Estimated salary: $109,000 - $139,000 a year
Works closely with General Counsel to ensure alignment between security and privacy compliance programs including policies, practices and acts as a liaison to...

Principal Auditor - Financial Crimes Compliance (AML and Fra...

Capital One - 4,849 reviews - McLean, VA
Principal Auditor - Financial Crimes Compliance (AML and Fraud). CAS is seeking an energetic, self-motivated Principal Auditor to join the Financial Crimes...

Corporate Director of Hospital Operations

BridgePoint Healthcare - 11 reviews - Alexandria, VA
Collaborates with Chief Clinical Officers and Quality Management Directors in developing, facilitating, implementing and maintaining clinical standards for...
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Special Police Officer Captain

Washington Metropolitan Area Transit Authority - 118 reviews - Washington, DC 20001 (Shaw area)
Estimated salary: $55,000 - $71,000 a year
Ensures subordinates' compliance with the rules, regulations, and general orders. Administers discipline in compliance with Authority rules and applicable...

Vice President, Compliance

The Henry M. Jackson Foundation - 6 reviews - Bethesda, MD 20817
Knowledge of key compliance concepts. HJF is seeking a Vice President of Compliance to support the Administration at the Corporate Headquarters in Bethesda,...

Program Coordinator

IREX - 7 reviews - Washington, DC
Estimated salary: $41,000 - $52,000 a year
Senior Program Officer. Support management of project email inboxes Coordinate health and disability acco mmodations required for Fellows Assist in managing...
Grants Specialist
Macfadden - 7 reviews - Washington, DC
Recommends awards and prepares the contractual documentation for signature of the Contracting/Agreement Officer....
Special Police Officer Captain
Washington Metropolitan Area Transit Authority - 118 reviews - Washington, DC 20001
Estimated salary: $55,000 - $71,000 a year
Ensures subordinates' compliance with the rules, regulations, and general orders. Administers discipline in compliance with Authority rules and applicable...