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Senior Compliance Officer jobs - Washington, DC

Viewing 1 - 10 of 1,344 jobs

  • Senior Medical Officer, (6664)

    Path - Washington, DC

    world. VAC is currently seeking a Senior Medical Officer, who will serve as the clinical lead for the ... plans and activities.Troubleshoot issues of operational compliance or other problems impacting trials...

    3 days ago from TheJobNetwork

  • Compliance Officer

    Silver Spring, MD

    The Compliance Officer implements, oversees, and creates awareness of the Compliance Program within the organization and ... as required. Reports on a regular basis to keep the Board, senior management, Compliance and Risk Committees apprised...

    11 days ago from IvyExec

  • Senior Privacy Compliance

    Mutual Target Associates - Mclean, VA

    privacy risk. The Chief Privacy Officer is seeking a Compliance Privacy Senior to lead and manage day-to-day ... stakeholders on Privacy projects and deliverables. The Compliance Privacy Senior will also work on diverse projects...

    1 day ago from ZipRecruiter

  • Senior Communications Officer

    Washington, DC

    More specifically, the Senior Program Manager/Senior Communications Officer will, in close collaboration with the leader ... Advises senior management and contributes to mitigation of reputational risk. • Program Management – Excellent...

    18 days ago from IvyExec

  • Global Sanctions Senior Compliance Officer Sanctions Intelligence and Analysis

    Citi - Washington, DC

    and present findings and recommended courses of action to senior leadership Performing network analysis on OFAC ... of Columbia,WashingtonEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    10 days ago from Citi

  • Government Sanctions-Senior Compliance Officer

    HSBC - Washington, DC

    the (Compliance Officer) accountabilities set out in the Compliance Officer Handbook by proactively assisting ... & Compliance* **Title:** *Government Sanctions-Senior Compliance Officer* **Location:** *District Of...

    27 days ago from HSBC

  • Global Sanctions Senior Compliance Officer - Sanctions Intelligence and Analysis

    Citigroup - Finance Industry - Washington, DC

    findings and recommended courses of action to senior leadership • Performing network analysis on OFAC designations to identify additional entities owned by sanctions targets for inclusion in sanctions lists/filters • Conducting outreach to...

    9 days ago from VelvetJobs

  • Senior Compliance Business Analyst

    Robert Half Finance & Accounting - Arlington, VA

    looking for a Compliance Business Analyst. Job Summary The Senior Compliance Analyst will use subject matter expertise ... The Senior Compliance Analyst will lead problem resolution, process improvement efforts and facilitate compliance with r...

    30+ days ago from Robert Half Finance & Accounting

  • Senior Compliance Business Analyst

    Robert Half - Arlington, VA

    looking for a Compliance Business Analyst. Job Summary The Senior Compliance Analyst will use subject matter expertise ... The Senior Compliance Analyst will lead problem resolution, process improvement efforts and facilitate compliance with r...

    30+ days ago from Robert Half

  • Program Director, Legal & Ethics Compliance Officer

    Washington Gas Light Co - Washington, DC

    Auto req ID 552BR Title Program Director, Legal & Ethics Compliance Officer Location/Division Washington, D.C ... close working relationships with Company senior management and compliance liaisons in various business units...

    30+ days ago from Washington Gas Light Co.