Jobs near Washington: 14,820
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Relevance Score ranked on: COMPLIANCE
AM27P4 Sr Specialist – Ethics and Compliance Legal Operations
Washington
As a member of the OGC team, we share responsibility for: Upholding ACS's core values and behavioral competencies; Realizing ACS's commitment to diversity, inclusion, equity and respect in all areas of its mission and operation; Operating from a position of trust; and Succeeding together. As an indiv...
Search Terms: Operations, Compliance, Legal, Specialist, Operation
89.9
1.2mi
Updated: September 16
Donor Compliance and Contracts Specialist
Washington
Our client, a prominent nonprofit organization based in Washington, DC, is seeking a Donor Compliance and Contracts Specialist to support their finance team. This role is pivotal in ensuring the organization meets institutional donor requirements as outlined in award agreements and contracts. The ide...
Search Terms: Contracts Specialist, Compliance, Contracts, Specialist, Contract
89.1
0mi
Updated: September 10
Government & Public Sector (GPS) Compliance Associate Director
Washington
As the Associate Director, you will assist the Government Contracts Compliance Officer (GCCO) in continuously evaluating the firm’s compliance with applicable government regulations, contract requirements and internal policies and procedures. You will drive development and implementation of complianc...
Search Terms: Director, Compliance, Government, Associate, Business Systems
87.6
1.2mi
Updated: September 06
AML and Account Compliance Program Manager, Americas Account Compliance
Arlington
The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while maintaining an...
Search Terms: Compliance, Program Manager, Manager, Account, Customer Experience
87.1
3.9mi
Updated: September 12
Risk Manager, SPTC Account Compliance - AML SAM Program
Arlington
The WW Selling partner trust and compliance (SPTC) vision is to enable every brand ranging from the small business to the large multi-national corporation to be able to thrive and grow into a global selling success. Our mission is to enable the long-term success of our selling partners by providing ...
Search Terms: Risk Manager, Compliance, Program, Manager, Monitoring
86.8
3.9mi
Updated: September 12
Risk Manager, SPTC Account Compliance AML Suspicious Activity Monitoring Program
Arlington
The WW Selling partner trust and compliance (SPTC) vision is to enable every brand ranging from the small business to the large multi-national corporation to be able to thrive and grow into a global selling success. Our mission is to enable the long-term success of our selling partners by providing ...
Search Terms: Monitoring, Risk Manager, Compliance, Program Manager, Program
86.8
3.9mi
Updated: September 12
Risk Manager, SPTC Account Compliance AML Suspicious Activity Monitoring Program
Arlington
The WW Selling Partner Trust and Compliance (SPTC) vision is to enable every brand ranging from the small business to the large multi-national corporation to be able to thrive and grow into a global selling success. Our mission is to enable the long-term success of our selling partners by providing ...
Search Terms: Risk Manager, Monitoring, Compliance, Program Manager, Program
86.8
3.9mi
Updated: September 12
Section 508 Compliance Expert
Washington
ICF has an opening for a Section 508 Compliance Expert. As a Section 508 Compliance Expert you will work with our client to test and validate user interfaces against Section 508 accessibility requirements and consult on technical implementations of digital accessibility requirements in client systems...
Search Terms: Compliance, Expert, IT, Experience
86.6
1.2mi
Updated: August 23
Senior Vice President - Sanctions Regulatory Compliance (Hybrid)
Washington
Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction (assessment of risks, development of policies, procedures, governance). Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and...
Search Terms: Regulatory, Compliance, Vice President, President, Senior
86.5
1.2mi
Updated: August 21
Director - Compliance Sanctions
Washington
Managing the institutional relationship with OFAC, and primary point of contact for US and foreign regulators, industry groups, and Citi internal audit staff for US Sanctions regulatory matters, as appropriate, including coordinating Sanctions-related examinations, audit and reviews, document product...
Search Terms: Compliance, Director, Management, Regulatory, Banking
86.5
1.2mi
Updated: August 21
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