Director of Compliance jobs in Washington, DC

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Director of Compliance
Superior Vision Benefit Management - Linthicum Heights, MD
Prepare and deliver compliance training that supports the compliance program, engages employees, and addresses specific compliance concerns....
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Compliance Director - OFAC Compliance
Citi - 9,619 reviews - Washington, DC
Compliance and Control. Developingand maintaining OFAC Compliance procedures and executing the Manager's ControlAssessment for the OFAC Compliance unit....
Deputy Director of Resident Services
DC Housing Authority - 24 reviews - Washington, DC
$106,931 a year
Coordinates staff activities, manage the financial and regulatory compliance associated with service delivery, and investigates and responds to escalated client...
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Director, AML Compliance

Western Union - 590 reviews - Washington, DC 20005 (Logan Circle area)
Follow up with clients/Agents to resolve compliance concerns. Work closely with the Americas Regional Vice President of Compliance to direct and develop a risk...

SDO Sr. Director, Compliance

SAP - 799 reviews - Washington, DC
Plans and prepares for regulatory, compliance or operational reviews/audits. Work closely and in alignment with the SAP Governance, Risk, Compliance (GRC)....

Director- Regulatory Compliance

NASDAQ - 70 reviews - Washington, DC
Nasdaq Compliance and Regulatory Program Manager - Performs a variety of specific duties generally including applying advanced analytical skills to support...

Director of Governmental Affairs and Compliance

Prince George's Community College - 63 reviews - Largo, MD
Under supervision of the chief of staff in the Office of the President and the college president, to provide leadership and management for governmental affairs...

Director Trade Compliance

DRS Technologies - 268 reviews - Arlington, VA
Government in trade compliance matters. At the direction of the VP, Global Trade Compliance, leads investigations on trade compliance matters, develops...

Director, Trade Compliance

L-3 Communications - 2,257 reviews - Arlington, VA
Conduct Compliance Assistance Visits to divisions/subsidiaries to assess compliance. The VP, International Licensing & Compliance....

Compliance Director - OFAC Compliance

Citi - 9,619 reviews - Washington, DC
Compliance and Control. Developingand maintaining OFAC Compliance procedures and executing the Manager's ControlAssessment for the OFAC Compliance unit....

Manager - HR Systems & Reporting

WMATA - Washington, DC
$122,000 - $149,000 a year
Conduct system audits to ensure data security, quality and compliance. Job Description for Manager - HR Systems & Reporting Job ID:....
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Director, Banking Compliance Testing

E*TRADE FINANCIAL - 217 reviews - Arlington, VA
Tracking of issues resulting from Compliance Testing. Further Build-out of the Bank’s Compliance Testing function....

Compliance Director

Generali Global Assistance - Bethesda, MD 20814
Compliance Program Design and Execution. And current Compliance Manager or Associate/Assistant Compliance Officer in a global organization will likely be the...
Director, Banking Compliance Testing
Tracking of issues resulting from Compliance Testing. Further Build-out of the Bank’s Compliance Testing function....
Information Governance and Compliance Director
Information Governance & Compliance Services (“IG&CS”) practice. About the Company:....

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