Fair & Responsible Banking Compliance Analyst - Consumer Compliance WesBanco IncFair & Responsible Banking Compliance Analyst - Consumer ComplianceBowie, MD$80,000–$95,000 / yearWesBanco has an excellent benefits package to include medical, dental, and vision, Health Care Flexible Spending, Dependent Care Flexible Spending, Transportation Fringe Benefit Plan, Group Life, Long Term Disability, Optional Life, access to voluntary benefit products such as Cancer, Term & Universal Life, Accident, Short-Term Disability and Critical Illness policies, and other ancillary benefit products. SUMMARY: The Fair & Responsible Banking Compliance Analyst uses a combination of compliance monitoring reviews, data analytics and statistical analyses related to the Community Reinvestment Act (CRA) and Fair Banking program to proactively identify compliance risks or gaps in controls and recommend corrective action.
International Trade Compliance Analyst (Pathways Recent Graduates) U.S. Department of CommerceInternational Trade Compliance Analyst (Pathways Recent Graduates)Washington, DC$57,736–$75,059 / yearn Applicants must have completed, within the previous two-years, a qualifying associate''s, bachelor''s, master''s, professional, doctorate, vocational or technical degree or certificate from a qualifying educational institution, or are be a current student or qualifying program participant who will complete the academic requirements within nine months.n. You must submit a statement of discharge/certification of release or an official written document from the armed forces that certifies you are expected to be discharged or released from active duty service in the armed forces under honorable conditions no later than 120 days from the date the announcement closes.
Compliance Analyst Burke & Herbert BankCompliance AnalystAlexandria, VAThese programs include, but are not limited to, the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Lending, Fair Lending, Deposit, and General Compliance Programs (Compliance Programs). Strong analytical skills, including the ability to apply knowledge of policies, procedures, regulations, and laws to identify potential issues or weaknesses, gather supporting data, and collaborate with the Director of Compliance to develop and implement resolutions.
NewCompliance Analyst Argo Cyber SystemsCompliance AnalystArlington, VAOur teams deliver rapid incident response, advanced forensics, and coordinated recovery operations to protect vital systems from evolving cyber threats. As part of Argo Cyber Systems, you will serve at the forefront of national cyber defense-protecting civilian agencies and high-value assets from persistent and emerging threats.
Research Quality Improvement & Compliance Analyst (Full-Time Telework) University of Maryland School of MedicineResearch Quality Improvement & Compliance Analyst (Full-Time Telework)Baltimore, MDRemote$57,000–$60,000 / yearExempt regular staff receive a generous PAID leave package that includes over 4 weeks of vacation accrued each year, 16 paid holidays, 3 personal leave, unlimited accrual of sick time, and comprehensive health insurance; professional learning and development programs; tuition remission for employees and their dependents at any University System of Maryland school; and flexible work schedules and teleworking options (if applicable per job). The UMGCCC is a National Cancer Institute (NCI)-designated comprehensive cancer center which conducts innovative basic and clinical research that will impact the understanding and treatment of cancer around the world and seeks to provide state-of-the-art clinical care to cancer patients in Maryland and beyond.
International Trade Compliance Analyst U.S. Department of CommerceInternational Trade Compliance AnalystWashington, DC$70,623–$91,815 / yearA copy of your specific RIF notice; notice of proposed removal for failure to relocate; or a Certificate of Expected Separation (CES); or certification that you are in a surplus organization or occupation (this could be a position abolishment letter, a notice eligibility for discontinued service retirement, or similar notice); or notice of disability annuity termination; or certification from your former agency that it cannot place you after your recovery from a compensable injury; or certification from the National Guard Bureau or Military Department that you are eligible for disability retirement; or a copy of your SF-50 "Notification of Personnel Action" documenting your RIF separation, noting your positions, grade level, and duty location, and/or Agency certification of inability to place you through RPL, etc; nttt. A copy of the service member''s DD-214 showing the service member was released or discharged from active duty due to their death while on active duty; documentation verifying the service member was killed performing active duty (DD 1300); documentation verifying marriage to the service member at the time the service member is killed while on active duty; AND a statement certifying you are the un-married widow or widower of the service member.
NewSenior IT Risk and Compliance Analyst NORCSenior IT Risk and Compliance AnalystWashington, DCp>Position Location Closes Senior IT Risk and Compliance Analyst Washington, DC Open until filled NORC at the University of Chicago seeks Senior IT Risk and Compliance Analyst to join our DSS Security and Compliance group. Position Location Closes Senior IT Risk and Compliance Analyst Washington, DC NORC at the University of Chicago seeks Senior IT Risk and Compliance Analyst to join our DSS Security and Compliance group.
NewCORA/CHAP Compliance Analyst PeratonCORA/CHAP Compliance AnalystHerndon, VA$86,000–$138,000 / yearRelevant DoD/military training (examples: F07DZZ1; M03385G; M10395B; M223854; A-531-0021; W-250-0750; A-150-1980; A-102-8484; A-150-1250; A-150-1940A; A-150-1941; A-150-1903; A-102-3131; A-150-1855; A-150-1940; A-113-0205; A-113-0175; A-113-0018; A-113-0382; A-113-0027; A-113-0383; A-113-0175; A-113-0202; A-113-0233; DISA (451) Training (Linux/Windows); System Administrator (Intermediate) Playlist; OR . Candidate must meet ONE of the following: Bachelor's degree in Computer Science, Cybersecurity, Data Science, Information Systems, Information Technology, or Software Engineering; OR .
NewHQ - Compliance Analyst Stanley Martin Homes , LLCHQ - Compliance AnalystFairfax, VAstrong>What's In It For Me: Access to competitively priced, high-quality health care options through Aetna, MetLife and EyeMed, along with employer-paid Short Term and Long Term disability, basic life and AD&D insurance (including employee-paid life, Legal Resources, and Aflac supplemental options) . As a growing leader in the mortgage industry, we are actively seeking creative, driven individuals to provide the highest level of service and forward-looking solutions.
Regulatory Compliance Analyst (Remote) - Privacy Blue Cross and Blue Shield AssociationRegulatory Compliance Analyst (Remote) - PrivacyBaltimore, MDRemote$54,864–$108,966 / yearProvide detailed professionally written responses to originating party, ensuring all questions are answered and customer needs are effectively served within designated time frames while ensuring privacy needs of members are respected. PURPOSE: The Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory inquiries and provide interpretation of regulatory rules and guidelines to demonstrate compliance with state and federal requirements.
Senior Regulatory Compliance Analyst (Hybrid) Blue Cross and Blue Shield AssociationSenior Regulatory Compliance Analyst (Hybrid)Baltimore, MD$71,496–$141,999 / yearSystem Compliance Analysis: Review moderately complex business processes and systems to identify, document, elevate the presence of risks and trends within systems and processes that may be non-compliant with contracts and or statutory requirements especially in the claims processing, enrollment and service arenas, all jurisdictions, all products, all processing platforms to include our subsidiaries. Provide detailed professionally written responses to originating party, ensuring all questions are answered and customer needs are effectively served within designated timeframes while ensuring privacy needs of members are respected.
Compliance Analyst National Fish and Wildlife FoundationCompliance AnalystWashington, DCExcellent verbal and written communication skills required, including the ability to communicate financial and compliance concepts to non-financial colleagues, resolve conflict effectively, hold information in confidence, and cooperate with colleagues and grantees who may have other perspectives. Develop, prepare, and review grants management system generated reports related to grantee funding eligibility, organizational risk, and financial management.
NewTECHNOLOGY CONTROLS AND COMPLIANCE ANALYST-(REMOTE) Compass Group North AmericaTECHNOLOGY CONTROLS AND COMPLIANCE ANALYST-(REMOTE)VARemote$100,000–$114,000 / yearCombining regulatory acumen with technical knowledge, this Controls & Compliance Analyst role will assist in improving regulatory compliance by partnering with It and business teams. As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results.
Lead Governance & Compliance Analyst Thomson Reuters CorpLead Governance & Compliance AnalystDC$136,000–$253,000 / yearFinally, Thomson Reuters offers the following additional benefits: optional hospital, accident and sickness insurance paid 100% by the employee; optional life and AD&D insurance paid 100% by the employee; Flexible Spending and Health Savings Accounts; fitness reimbursement; access to Employee Assistance Program; Group Legal Identity Theft Protection benefit paid 100% by employee; access to 529 Plan; commuter benefits; Adoption & Surrogacy Assistance; Tuition Reimbursement; and access to Employee Stock Purchase Plan. Industry Competitive Benefits: We offer comprehensive benefit plans to include flexible vacation, two company-wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.
BSA/AML Compliance Analyst - EDD Burke & Herbert BankBSA/AML Compliance Analyst - EDDAlexandria, VAAssist the BSA/AML Compliance Manager in project management and documentation processes for AML systems and procedures, including developing and maintaining detailed implementation plans; compiling and presenting metrics on alert completion rates; and ensuring that project deadlines are met, as needed. This role also involves a level of discretion and independent judgment in the assessment and presentation of various decision options to management as well as conducting major assignments in the effective operational implementation of the Bank's BSA Program.
BSA/AML Compliance Analyst Burke & Herbert BankBSA/AML Compliance AnalystAlexandria, VAAssist the BSA/AML Compliance Manager in project management and documentation processes for AML systems and procedures, including developing and maintaining detailed implementation plans; compiling and presenting metrics on alert completion rates; and ensuring that project deadlines are met, as needed. Responsible for supporting the Bank's compliance with BSA/AML regulations and OFAC sanctions by conducting real-time and post transaction sanctions screening and Currency Transaction Report (CTR) filings.
Compliance Analyst Clark Construction Group LLCCompliance AnalystMcLean, VAWhile specific job responsibilities will vary based on departments and assignments, rotations and responsibilities may include: Protect the organization and our trade partners by strictly enforcing compliance with federal, state, and local prevailing wage laws, as well as union and PLA requirements. We value candidates who are highly motivated, customer-focused and open-minded team players ready to dig into a highly collaborative and dynamic environment.
NewCompliance Analyst - Policy, Process, and Procedure Shield AI IncCompliance Analyst - Policy, Process, and ProcedureWashington, DC$88,000–$130,000 / yearJob Description: Shield AI is seeking an experienced Policy, Procedure & Process Compliance Analyst to support the development, implementation, and oversight of compliant business systems and internal controls across our government contracting operations. With offices and facilities across the U.S., Europe, the Middle East, and Asia-Pacific, Shield AI's technology actively supports operations worldwide.
NewCost Accounting Compliance Analyst Shield AI IncCost Accounting Compliance AnalystWashington, DCYou will partner closely with Accounting, Finance, Legal, Contracts, and Program Management teams to ensure accurate cost reporting, support audits, and maintain compliant pricing structures across programs. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information.
NewSenior Compliance Analyst, Public Sector Google LLCSenior Compliance Analyst, Public SectorReston, VAWe focus on helping United States public sector institutions accelerate their digital transformations, and we continue to make significant investments and grow our team to meet the complex needs of local, state and federal government and educational institutions. You will lead cross-functional initiatives to build the security architecture governance frameworks and direct the strategy for integrating Google-native generative AI to automate complex risk management workflows.
Security & Compliance Analyst Managed IT & Security ProviderSecurity & Compliance AnalystAlexandria, VAThis role is hands-on and execution-focused, working closely with client IT leadership and internal teams to ensure security controls are effective, documented, and consistently maintained. The Security & Compliance Analyst owns day-to-day security and compliance activities across clients, helping translate security findings into actionable remediation and keeping environments audit-ready without unnecessary complexity.
NewSenior Compliance Analyst ManTech International CorpSenior Compliance AnalystHerndon, VAFamiliarity with common regulatory frameworks related to government contracting (e.g., financial services regulations, government ethics rules, and corporate governance) and the ability to establish relationships and communicate with employees at all levels. Exceptional critical thinking and analytical skills with a proven ability to assess complex fact patterns, identify risk, and draw sound conclusions.
NewHuman Resources (HR) Benefits and Compliance Analyst Macpower Digital Assets EdgeHuman Resources (HR) Benefits and Compliance AnalystAlexandria, VAProvide consultation, coaching and education on HR Compliance best practices to HR Business Partners and provide support to HR Leadership Team to ensure actions & outcomes are aligned across all levels of the organization. High School Diploma/GED and 13 years of experience, an Associate's Degree and 7 years of experience, a Bachelor's Degree plus 5 years of experience or a Master's Degree and 4 years of experience.
Investment Compliance Analyst Brown Advisory IncInvestment Compliance AnalystBaltimore, MD$70–$80 / hourApplicants must be authorized to work in the United States without the need for current or future employer-sponsored work authorization (e.g., H-1B , O-1, F-1 (OPT), TN, or any other non-immigrant visa classifications that require employer support or sponsorship). Brown Advisory is an independent investment management and strategic advisory firm committed to delivering a combination of first-class performance, strategic advice and the highest level of client service.
Compliance Analyst Integral Consulting Services IncCompliance AnalystVAreplacement• Metrics to be used to evaluate the success of investments and to measure the progress of projects• Cost benefit comparison analysis (including BPR results)• Total Cost of Ownership• Business impact of remaining with current technology vs. The Compliance Analyst assist the IT Program Manager in the registration of all Application and Database Management System (DADMS) for inclusion into the investment portfolio for the Department of the Navy Office of Administration (DON OA) - Information Technology Division (ITD).
Cybersecurity Compliance Analyst Bigbear.aiCybersecurity Compliance AnalystAnnapolis Junction, MarylandFull timeOverview: BigBear.ai is seeking a Cybersecurity Compliance Analyst to Enter manage the overall compliance posture of systems implementing an ATO Automation Platform, interpret automated compliance findings, coordinate with security assessors and Authorizing Officials, and ensure all compliance artifacts meet federal requirements. Manage end-to-end ATO processes leveraging the ATO Automation Platform’s automated documentation generation capabilities to reduce timelines from months to weeks.
NewExport Compliance Analyst Trade Compliance Recruiting SolutionsExport Compliance AnalystWashington, DCRemoteThe International Trade Compliance Analyst is responsible for assisting with all aspects of export and import compliance, including licensing and government interface, while ensuring compliance with ITAR and EAR rules and regulations. · Proven success working with government agencies such as DDTC, DTSA, and Commerce/BIS .
NewSenior Compliance Analyst - Corporate Finance Software Guidance & AssistanceSenior Compliance Analyst - Corporate FinanceRockville, MD$50–$52 / hourThe Senior Analyst in Corporate Financing is responsible for conducting reviews and investigative matters on all public offering and/or private placement filings subject to FINRA Rules 5110, 5121, 2310, 5122 and 5123. The role also includes supporting key operational functions and Department initiatives and projects and developing a deep knowledge of rules, regulations, statutes, and compliance policies that are relevant and applicable to capital formation.
NewCompliance Analyst (GRC/RMF Focused) Quzara LLCCompliance Analyst (GRC/RMF Focused)Washington, DCThis role plays a key part in supporting Risk Management Framework (RMF) activities, continuous monitoring, and authorization efforts across federal and regulated environments. This role requires strong expertise in NIST SP 800-53, FISMA, and related guidance, with the ability to translate technical system configurations into clear, audit-ready documentation.
Sanctions Compliance Analyst - HYBRID GEICO GENERAL INSURANCE COMPANYSanctions Compliance Analyst - HYBRIDBethesda, MD$64,575–$115,825 / yearEssential Functions: Reviews new, revised, and pending sanctions notices, determines their applicability to GEICO, and recommends changes needed to support compliance. This role supports end-to-end sanctions screening, reporting, and issue resolution, while helping ensure GEICO's processes, procedures, systems, and communications align with applicable state and federal requirements.
Compliance Analyst II - HYBRID GEICO GENERAL INSURANCE COMPANYCompliance Analyst II - HYBRIDBethesda, MD$64,575–$115,825 / yearResearches state laws, rules and regulations to find applicable compliance issues, communicates issues with GEICO's Legal partners and handles questions on procedures regarding findings and applicable Regulatory Alerts. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate's work experience, education and training, the work location as well as market and business considerations.
CRA & Fair Lending Compliance Analyst Burke & Herbert BankCRA & Fair Lending Compliance AnalystAlexandria, VAThe CRA & Fair Lending Compliance Analyst supports the Director of CRA & Fair Lending Compliance in collecting, validating, and maintaining data used for regulatory reporting, performance analysis, and internal decision‑making. This role will assist with internal outreach efforts to obtain or clarify information as well as share and review data and insights related to CRA & Fair Lending that arise through analysis, internal/external review, and/or regulatory change.
CORA/CHAP Compliance Analyst Peraton IncCORA/CHAP Compliance AnalystHerndon, VA$86,000–$138,000 / yearBachelors degree in Computer Science, Cybersecurity, Data Science, Information Systems, Information Technology, or Software Engineering; OR Relevant DoD/military training (examples: F07DZZ1; M03385G; M10395B; M223854; A-531-0021; W-250-0750; A-150-1980; A-102-8484; A-150-1250; A-150-1940A; A-150-1941; A-150-1903; A-102-3131; A-150-1855; A-150-1940; A-113-0205; A-113-0175; A-113-0018; A-113-0382; A-113-0027; A-113-0383; A-113-0175; A-113-0202; A-113-0233; DISA (451) Training (Linux/Windows); System Administrator (Intermediate) Playlist); OR Relevant professional certification or equivalent experience (examples: Cloud+, GICSP, GSEC, Security+, SSCP). As the worlds leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies.
Regulatory Compliance Analyst Freedom Bank of VirginiaRegulatory Compliance AnalystFairfax, VAThis role will focus on Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Consumer Affairs (CA), and related data analytics and reporting. We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank's compliance with federal and state banking regulations.
Human Resources (HR) Benefits and Compliance Analyst Macpower Digital Assets Edge Private LimitedHuman Resources (HR) Benefits and Compliance AnalystAlexandria, VA$67,214–$100,000 / yearProvide consultation, coaching and education on HR Compliance best practices to HR Business Partners and provide support to HR Leadership Team to ensure actions & outcomes are aligned across all levels of the organization. High School Diploma/GED and 13 years of experience, an Associate's Degree and 7 years of experience, a Bachelor's Degree plus 5 years of experience or a Master's Degree and 4 years of experience.
International Trade Compliance Analyst Northrop Grumman CorpInternational Trade Compliance AnalystMD$72,400–$108,600 / yearp>The Analyst will establish business and operational processes for submission and capture of all necessary export and import licenses, permits, certifications, and technology release determinations with the US Government, and for assuring trade compliance through gate reviews of technical data, foreign travel, foreign visits and export and import shipments. What You'll Get to Do: The International Trade Compliance Analyst (Analyst) will be part of the Mission Systems Sector International Trade Compliance organization, supporting Mission Systems Export Compliance Team, working to ensure compliance with export laws and internal processes that enhance foreign policy and protect national security.
Principal International Trade Compliance Analyst Northrop Grumman CorpPrincipal International Trade Compliance AnalystMD$89,900–$134,900 / yearThe Analyst will establish business and operational processes for submission and capture of all necessary export and import licenses, permits, certifications, and technology release determinations with the US Government, and for assuring trade compliance through gate reviews of technical data, foreign travel, foreign visits and export and import shipments. What You'll Get to Do: The International Trade Compliance Analyst (Analyst) will be part of the Mission Systems Sector International Trade Compliance organization, supporting Mission Systems Export Compliance Team, working to ensure compliance with export laws and internal processes that enhance foreign policy and protect national security.
NewSenior Compliance Analyst - Corporate Finance SGA Inc.Senior Compliance Analyst - Corporate FinanceRockville, MD$50–$52 / hourSoftware Guidance & Assistance, Inc., (SGA), is searching for a Senior Compliance Analyst - Corporate Finance for a CONTRACT assignment with one of our premier Regulatory clients in Rockville, MD. The Senior Analyst in Corporate Financing is responsible for conducting reviews and investigative matters on all public offering and/or private placement filings subject to FINRA Rules 5110, 5121, 2310, 5122 and 5123.
Compliance Analyst, Google Public Sector Google LLCCompliance Analyst, Google Public SectorWashington D.C., DCp>home home Home work_outline Jobs noogler_hat Students google How we work handyman How we hire person_outline Your career help_outline Help link feedback Send feedback more_vert Help Send Feedback Sign in. Careers Careers home work_outline Jobs expand_more noogler_hat Students expand_more google How we work expand_more handyman How we hire expand_more person_outline Your career expand_more.
NewCompliance Analyst ManTech International CorporationCompliance AnalystFort Meade, MD$97,100–$161,900 / yearThere are differentiating factors that can impact a final salary/hourly rate, including, but not limited to, Contract Wage Determination, relevant work experience, skills and competencies that align to the specified role, geographic location (For Remote Opportunities), education and certifications as well as Federal Government Contract Labor categories. MANTECH's benefits offerings include, dependent upon position, Health Insurance, Life Insurance, Paid Time Off, Holiday Pay, short-term and long-term Disability, Retirement and Savings, Learning and Development opportunities, wellness programs as well as other optional benefit elections.
NewSenior IT Risk and Compliance Analyst NORC at the University of ChicagoSenior IT Risk and Compliance AnalystWashington DC, WashingtonWith world-class benefits, a business casual environment, and an emphasis on continuous learning, NORC is a place where people join for the stellar research and analysis work for which we’re known, and stay for the relationships they form with their colleagues who take pride in the impact their work is making on a global scale. Experience conducting incident response across vendors, internal stakeholders, and program owners, including implementing, and coordinating the response plan, overseeing the technical response, and coordinating with legal, technical, and communications teams.
Treaty Compliance Analyst Lead Integral Consulting Services IncTreaty Compliance Analyst LeadDCRequired: • Bachelor's Degree in a recognized engineering, scientific, technical, management, or related discipline • OR a Bachelor's Degree in International Relations, National Security Studies, Area Studies, Biochemistry, Physics, Nuclear Engineering, or a related scientific, security or management field • 2 to 5 years' experience: • Interacting with Service Staff, JS, and OSD organizations • Working AC treaty I&C issues at a guidance or operational level • Planning, directing, and managing complex projects/operations with multiple POCs. Responsibilities • Study and assess the scope of USG, DoD, JS, Army, and international I&C reporting and certification requirements; inspection and visit requirements; data exchange and declaration requirements; and notification requirements in accordance with U.S. laws, regulations, guidance; AC treaties, agreements, and initiatives; confidence and security building measure (CSBM) regimes; export control regimes; and technology associated with emerging AC initiatives.
Information Assurance Compliance Analyst 3 ItezzInformation Assurance Compliance Analyst 3Annapolis Junction, MarylandCompensation will vary dependent upon factors including but not limited to: Government contract rates; annual hours worked; education; relevant prior work experience, knowledge, skills, and competencies; certifications, and geographic location. Capabilities:Verify documentation and databases to ensure device inventory information, serial numbers, IP addresses, device physical and logical locations, cable information, rack elevation diagrams, and architectural diagrams are accurate.
STIG Compliance Analyst Peraton IncSTIG Compliance AnalystHerndon, VA$66,000–$106,000 / yearConduct STIG assessments using approved tools (STIG Viewer, ACAS), identify non‑compliant configurations, and record findings per DoD/Army/RMF requirements. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies.
Compliance Analyst Power SystemsCompliance AnalystCapitol Heights, MarylandC3M’s skilled group of professionals bring to each project a depth of project experience and technical expertise that results in award-winning solutions and long-term reliability for even the most complex projects. While specific job responsibilities will vary based on departments and assignments, rotations and responsibilities may include: Protect the organization and our trade partners by strictly enforcing compliance with federal, state, and local prevailing wage laws, as well as union and PLA requirements.
Regulatory Compliance Analyst 4 WEX IncRegulatory Compliance Analyst 4DC$113,100–$133,700 / yearDevelop and implement, or monitor and report on processes related to managing essential elements of WEX's Corporate Compliance Program, including: risk assessment and monitoring, policies and procedures, training and communications, confidential reporting structure and investigation processes, third-party management, leadership commitment to our compliance culture, compliance incentive structures and consequence management, continuous improvement monitoring, periodic testing and review, and measuring and reporting on program effectiveness. The successful candidate who assumes this role will coordinate, track and report on key Compliance Program activities as outlined in the U.S. Federal Sentencing Guidelines for business organizations, and help coordinate day-to-day activities of the Corporate Compliance team, including ethical culture promotion, providing guidance and education on WEX's Code of Business Conduct and Ethics, conflict of interest management, ethics and compliance hotline management, and internal investigations coordination and oversight.
Remote, Full-time - Federal Travel Compliance Analyst (FTR / ConcurGov) Rand Consulting GroupRemote, Full-time - Federal Travel Compliance Analyst (FTR / ConcurGov)Lorton, VARemoteFull timeWe are seeking a Federal Travel Compliance Analyst with hands-on ConcurGov experience and deep knowledge of the Federal Travel Regulation (FTR) to support an independent assessment of a federal agency's travel program. RAND Consulting Group, LLC is an 8(a), HUBZone, and Service-Disabled Veteran-Owned Small Business delivering financial management, IT, and analytics services to Federal agencies.
Compliance Analyst - (Hybrid) ISI EnterprisesCompliance Analyst - (Hybrid)Reston, VirginiaPlacement fees will not be paid to any recruiter unless IsI has an active agreement in place with the recruiter and such a request has been made by the IsI hiring team and such candidate was submitted to the IsI hiring team via our Applicant Tracking System. ISI Enterprises is a Managed Network Services provider focusing on US Government contractors who have a need to achieve CMMC compliance.
Regulatory Compliance Analyst, Lead Booz Allen Hamilton IncRegulatory Compliance Analyst, LeadMcLean, VA$90,000–$225,000 / yearCoordinate and oversee GACs business systems monitoring activities including transaction sampling trend analysis and assessment of control effectiveness across labor accounting and procurement processes. Perform a lead role supporting Booz Allens Contractor Business Systems compliance function with primary focus on the Accounting Estimating Procurement and Government Property systems.
Compliance Analyst ManTechCompliance AnalystFort Meade, MDExperience performing compliance, legal, auditing, or related work, and can also include working in an area directly related to NSA mission (e.g., collection, intelligence, cybersecurity). + Waiver Coordination: Coordinate waiver request documents for internal and external stakeholders, ensuring packages are accurate, complete, and signed promptly.