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Compliance Examiner jobs - Washington, DC

Viewing 1 - 10 of 1,001 jobs

  • Field Compliance Auditor (VA/IL)

    Titlemax - Washington, DC

    for compliance based on prioritization performed by the Compliance Manager and issues identified through regulatory ... Regulatory Compliance Manager (CRCM) or other compliance or audit experience is preferredProficiency in...

    14 days ago from CareerBuilder

  • Compliance Officer

    Washington, DC

    andERISA accountsMonitor compliance with the BD and RIA’s compliance policies and proceduresEscalate issues to ... and Series 24 are requiredOver 5 years’ experience as compliance officer for BDBachelor’s...

    26 days ago from IvyExec

  • Consulting - Financial Examiner - Regulatory Insurance

    Washington, DC

    The Financial Examiner will primarily perform financial examinations and regulatory consulting services for state ... schedules that detail a company's solvency, condition and compliance with laws and regulations, and recommend...

    22 days ago from IvyExec

  • Compliance Examiner

    Kforce Inc. - Mc Lean, VA

    Our client in Mclean, Virginia (VA) is seeking a Compliance Examiner Professional to perform the following ... responsibilities: * Work under the direction of the Compliance Examiner Manager to assist with scoping control...

    30+ days ago from Kforce Finance & Accounting

  • Compliance Examiner, Sr

    Blueally - Mclean, VA

    - Audit support - Through on-site examinations evaluates financial institution activities to assess/monitor compliance with MHA Program policies and procedures as well as applicable federal and state laws and regulations. - Meets with...

    30+ days ago from BlueAlly

  • Securities Compliance Examiner

    U.S. Securities and Exchange Commission - Washington, DC

    Duties Include: * Serving as a securities compliance examiner, planning and conducting securities ... for complex examinations and inspections for Compliance Inspections and Examinations program areas *...

    4 days ago from Networks and Systems Professional Association

  • Supervisory Securities Compliance Examiner

    U.S. Securities and Exchange Commission - Washington, DC

    Examinations located in New York, New York. The Office of Compliance Inspections and Examinations ("OCIE") protects investors through administering the SEC's nationwide examination and inspection program. If selected, you will join a...

    30+ days ago from Minority Professional Network, Inc

  • Compliance Examiner Manager

    Kforce Inc. - Mc Lean, VA

    Our client is seeking a Compliance Examiner Manager in Mclean, Virginia (VA).Duties:* Effectively interacts with ... evaluates compliance review team activities to assess compliance with operating policies and procedures *...

    30+ days ago from Kforce Finance & Accounting

  • Consulting - Financial Examiner - Regulatory Insurance Job

    McGladrey - Washington, DC

    Financial Examiner Risk & Regulatory Consulting Position Overview The Financial Examiner will primarily perform ... - Recommend/document actions to ensure compliance with laws and regulations, or to protect solvency of the company...

    22 days ago from McGladrey

  • Chief Compliance Officer

    Masonwest - Washington, DC

    6. Lead the compliance team in the annual compliance risk assessment and develop the annual compliance work ... external agency representatives and regulatory/compliance consultant groups. 10. Oversee the bank’s compliance...

    30+ days ago from MasonWest

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