Financial Compliance Jobs in Washington, District Of Columbia | ComplianceCrossing.com


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26

Financial Compliance Jobs in Washington





Job info
SPONSORED JOB
Company
Deloitte Development, LLC
Location
McLean, VA
Posted Date
May 02,23
Source
Employer     

... Job Information Deloitte Senior Risk compliance Analyst - Technology Controls in ... risk management QRM and legal compliance evaluation and monitoring as well ... Contract Management Perform risk and..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 29, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... Company's U.S. government regulatory and compliance matters. Assist with Defense Contract ... and other Government audits Perform..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 30, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... Company's U.S. Government regulatory and compliance matters. Assist with Defense Contract ... and other Government audits Perform..

 
Company
**********
Location
Bethesda, MD
Posted Date
Apr 17, 2023
Info Source
Employer  - Full-Time  90  

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... Bethesda Maryland Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

 
Company
**********
Location
Washington, DC
Posted Date
Nov 29, 2022
Info Source
Employer  - Full-Time  90  

... to join our national Consumer Financial Services Compliance practice in Washington, D.C. This ... D.C. This practice group provides compliance, transactional and risk management advice ... laws that govern..

 
Company
**********
Location
Herndon, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... facing our customers. The Proposal Compliance Director is a key leadership ... and instrumental in establishing a Compliance First culture in Peraton. The ... and lead a staff of..

 
Company
**********
Location
Bethesda, MD
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Bethesda, MD
Posted Date
Jun 05, 2021
Info Source
Employer  - Full-Time  90  

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

 
Company
**********
Location
Arlington, VA
Posted Date
Mar 19, 2022
Info Source
Employer  - Full-Time  90  

Compliance Risk Director Grant Thornton is ... level. Description for Internal Candidates Compliance Risk Director Job Summary: Oversees ... advisory and consultative services to financial institutions in addressing consumer protection..

 
Company
Interactive Brokers Group, Inc.
Location
Washington, DC
Posted Date
Feb 12, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
McLean, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... America, McLean, Virginia Audit Manager, Financial Crimes Compliance (FCC) Capital One's Audit function ... will focus on audits of Financial Crime Compliance. Responsibilities include: Plan, perform, and ... and..

 
Company
**********
Location
Washington, DC
Posted Date
Aug 07, 2021
Info Source
Employer  - Full-Time  90  

... registration team of Greenwich Advisor Compliance Services, an investment advisor compliance service provider, with the addition ... of a motivated and talented compliance analyst interested in working on .....

 
Company
Humana Inc.
Location
Washington, DC
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Rosslyn, VA
Posted Date
Mar 25, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Compliance and Operational Risk Leader in ... how to tackle regulatory and compliance risk events? Are you looking ... and Public Services (GPS) Regulatory Compliance and..

 
Company
**********
Location
Dulles, VA
Posted Date
Mar 01, 2022
Info Source
Employer  - Full-Time  90  

... a **Principal Supply Chain Business Operations/Compliance** **Specialist** to join our team ... position is on the GSC Compliance team and may be located ... will perform PACE audits, provide..

 
Company
Humana Inc.
Location
Washington, DC
Posted Date
Jun 21, 2021
Info Source
Employer  - Full-Time  90  

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

 
Company
**********
Location
Falls Church, VA
Posted Date
Mar 01, 2022
Info Source
Employer  - Full-Time  90  

... seeking a **Principal International Trade Compliance Analyst** to join our team ... of Northrop Grummans International Trade Compliance (ITC) organization, working to ensure ... (ITC) organization, working to ensure..

 
Company
Nutanix
Location
Washington, DC
Posted Date
May 05, 2023
Info Source
Employer  - Full-Time  90  

Compliance Program Manager, Legal USA - ... is looking for an experienced Compliance Program Manager to join our ... report to the Head of Compliance and Investigations and will help..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

... looking to hire a Senior Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ... filings related to AML &..

 
Company
**********
Location
Washington, DC
Posted Date
Oct 10, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Compliance (UM) Coordinator 2 in Washington ... District Of Columbia Description The Compliance (UM) Coordinator 2 conducts and ... Coordinator 2 conducts and summarizes compliance audits. The..

 
Company
**********
Location
Vienna, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

When you join New York Life, you're joining a company that values development, career growth, collaboration, innovation, and diversity & inclusion. We want employees to feel proud about being part of ..

 
Company
Constellis
Location
Herndon, VA
Posted Date
Nov 20, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... concerning U.S. government regulatory and compliance matters. RESPONSIBILITIES: Serve as the ... policies and procedures to ensure..

 
Company
**********
Location
Herndon, VA
Posted Date
Feb 21, 2022
Info Source
Employer  - Full-Time  90 

... is seeking a Senior Proposal Compliance Analyst to ensure compliance with customer requirements documents (RFPs, ... support document reviews that include Compliance Matrices, and Contracts, Small Business, ... Evaluation..

 
Company
**********
Location
Washington, DC
Posted Date
Apr 17, 2023
Info Source
Employer  - Full-Time  90  

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... Of Columbia Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

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