Compliance Officer jobs in Washington, DC

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Compliance Officer - Sanctions OFAC Compliance
Citi - 13,315 reviews - Washington, DC
Compliance and Control. Provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Regulatory...
Contracts Officer
American International Health Alliance (www.aiha.com) - Washington, DC
Manage all federal and non‐federal contract compliance matters. Monitor procurement activities at HQ and in field offices to ensure compliance....
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Performance Monitoring Officer
Supervise and directs the work of Performance Monitoring Officers. Provides regular written reports, as well as other production related results and updates to...
Mortgage Loan Officer - Leads Provided - Inbound - Must have...
Aurora Financial - Tysons Corner, VA
$60,000 - $130,000 a year
Mortgage Loan Officer:. Maintain compliance with Aurora Financial Code of Conduct. Aurora Financial is a Direct Lender in Tyson's Corner, VA....
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Deputy Executive Director - Office of Compliance

Legislative Branch - 5 reviews - Washington, DC
$127,000 - $165,000 a year
Create educational materials regarding compliance with federal employment laws; As appropriate, participate in Board deliberations on appeals from hearing...

Junior Compliance Officer

Ruchman and Associates, INC - 4 reviews - Washington, DC
The Junior Compliance Officer will provide investigative support to the Department of Homeland Security (DHS)/Immigration and Customs Enforcement (ICE)/Homeland...

Director, Office of Sponsored Programs/ Compliance Officer

University of the District of Columbia - 80 reviews - Washington, DC
$82,480 - $111,593 a year
University Compliance Officer. The University Compliance Officer serves as the university wide compliance officer reporting quarterly to the President and will...

Officer, Awards & Compliance

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

Corporate Compliance Officer

ICMA-RC - 28 reviews - Washington, DC 20002 (Capitol Hill area)
Under the direction of senior members of the Compliance Department, conduct compliance reviews in regulated entities as necessary to evaluate and test for...

Compliance Officer, Global Alliance for Clean Cookstoves

United Nations Foundation - 19 reviews - Washington, DC 20006 (Foggy Bottom area)
The Compliance Officer, Global Alliance for Clean Cookstoves, is the lead on Global Affairs Canada (GAC) grant compliance management....

Risk Management Specialist

Office of the Attorney General for the District of... - Washington, DC
$88,096 - $100,261 a year
Generate regular and ad hoc compliance reports; Conduct and report on all tasks assigned by the Chief Administrative Officer;...
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Criminal Research Specialist

Government of the District of Columbia - 48 reviews - Washington, DC
$51,039 - $65,709 a year
This experience may have been gained in fields related to law enforcement, such as criminal prosecutions, regulatory investigations, compliance review, or...

Compliance Specialist - Office of the General Counsel

Howard University - 263 reviews - Washington, DC
Under the authority and direction of the Chief Compliance Officer, and throughout Howard University’s Health Sciences system, plans and conducts difficult,...

Director Office of Surveillance and Compliance

Department of Health And Human Services - 177 reviews - Rockville, MD
$105,123 - $275,000 a year
The Office of Surveillance and Compliance (OSC) has primary responsibility for:. Experience managing regulatory or compliance activities/program that included...
Sr. Process and Compliance Analyst
Miracle Systems LLC - Arlington, VA 22202
$120,000 - $140,000 a year
Perform audits of IT projects within the Agency for compliance with Agency IT governance framework; _PQM is responsible for standardizing processes and...
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Safety Officer (Rail)
Plans, organizes, performs and documents safety reviews of various operating departments within the Authority for compliance with RWP rules....