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Compliance Officer Jobs in Carroll, MD

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DC Compliance Officer - Office-Based In Washington, DC UnitedHealth Group Inc.

Washington, DC

$112,700–$193,200 / year

Proven ability to effectively deal with ambiguity - can effectively cope with change, can shift gears comfortably, can decide and act without having the total picture, comfortably handles risk and uncertainty in a manner consistent with UnitedHealth Groups core values, culture and common language of leadership. This District of Columbia Compliance Officer will serve in a role providing direct support to UnitedHealthcare Community & State (C&S) compliance program and health plan compliance priority functions as defined.

3 days ago

Regional Health Assistance Compliance Officer Credence

Washington, DC

$143,913–$217,035 / year

The Regional Assistance Compliance Officer (legal adviser / compliance support) provides overall strategic leadership, guidance, oversight and high-level expertise for ensuring that health assistance implemented under the America First Global Health Strategy (AFGHS) for a range of health assistance areas, including HIV, TB, malaria, maternal and child health, immunization, nutrition, polio, neglected tropical diseases and global health security adheres to all legal requirements and foreign policy directives articulated in congressional notifications, earmarks, and executive orders. Under the direction of designated GTM, the Regional Assistance Compliance Officer will: Provide comprehensive analysis of Bilateral Assistance Agreements and Government-to-Government mechanisms, including their legal frameworks, implementation structures, compliance requirements (including legislative, regulatory, and policy), and operational considerations.

17 days ago

Senior CFO Act Compliance Consultant Guidehouse

Dc, District of Columbia

Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs. Support business & organizational improvements for SAP Planning, Programming, Budgeting & Execution (PPBE) processes, including requirements generation, prioritization, and development of analytic tools.

22 days ago

Senior CFO Act Compliance Consultant Guidehouse Inc

Washington, DC

$132,600–$198,800 / year

21 days ago

DC Compliance Officer - Office-based in Washington, DC UnitedHealth Group Inc

Washington, DC

$112,700–$193,200 / year

24 days ago

Minority Business Enterprise Program (MBE) Compliance Officer (ADMINISTRATIVE OFFICER III) State of Maryland

Baltimore City, MD

One (1) year of experience supporting MBE Leadership with developing and implementing policies, procedures, and guidelines to facilitate effective and efficient department-wide socioeconomic programs, including Minority Business Enterprise (MBE), Small Business Reserve (SBR), Veteran-Owned Small Business Enterprise (VSBE), and/or Small Business Preference (SBP). The main purpose of this position will be to perform the analysis of goal request, contract compliance, and reporting duties for Minority Business Enterprise Program (MBE) and Veterans Small Business Enterprise Program (VSBE) opportunities, and the Small Business Reserve Program (SBR), to include the tracking process.

15 days ago

Tax Specialist Tax Compliance Officer Department of the Treasury, US

Washington, DC

$74,678–$114,413 / year

You must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. Specialized experience for this position includes experience that demonstrates a substantive knowledge of business practices, basic accounting principles, and Federal tax laws and regulations; and that required the ability to audit tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop interpersonal skills.

6 days ago

Compliance Support Officer (Casual) Jhpiego

Baltimore, Maryland

$32.35–$39.88 / hour

Core responsibilities include maintaining the risk assessment inventory and tracking mitigation actions to closure; organizing and curating CMCD's internal Teams and SharePoint environments so that current, authoritative compliance resources are easy to find and outdated material is retired; supporting the development, scheduling, delivery, and completion tracking of compliance training; monitoring U.S. Government sources for regulatory and guidance changes and summarizing their practical implications for Jhpiego; supporting sub-recipient due diligence and certification workflows; and preparing routine compliance reporting for leadership and for audit and monitoring readiness. Support documentation of compliance progress within regular award reporting cycles — for example, staff trained or re-trained, sub-award agreements updated, due diligence activities completed, and open questions — so that evidence of good-faith compliance is on record in advance of any formal monitoring.

19 days ago

Compliance Testing Analyst II - Lending Compliance Testing (Hybrid - see potential locations in description) M&T Bank Corp

Baltimore, MD

$62,200–$103,600 / year

Education/Experience Required: Bachelor's degree in a business related curriculum and a minimum 2 years' relevant work experience (Compliance, Audit or Risk Management), OR, in lieu of a degree a combined minimum of 6 years' higher education and/or work experience including 2 years' relevant work experience. The position has substantial contact with cross-functional testing teams and internal business units supporting lending activities across Mortgage, Consumer, Commercial, and Business Banking.

2 days ago

VP, AI Compliance Officer Morgan Stanley

Baltimore, MD

$108,000–$185,000 / year

We're seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight, advisory support, and governance for Artificial Intelligence initiatives, including Generative AI, partnering closely with senior business, legal, risk, and technology stakeholders to enable responsible innovation while meeting regulatory and firm requirements. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.

30+ days ago

Facilities Safety & Compliance Officer U.S. Department of Commerce

Washington, DC

$83,265–$129,742 / year

Provide daily safety oversight for campus maintenance and construction operations, including reviewing contractor safety plans, conducting job hazard analyses, and issuing required work permits for high-risk operations such as hot work, excavation, and confined space entry. Applicants applying for General Schedule (GS) positions can be considered for pay band positions under DOC\''s alternative personnel systems (Commerce Alternative Personnel System (CAPS) or Alternative Personnel Management System (APMS)) with equivalent GS grade and full performance levels; similarly, CAPS and APMS applicants may be considered for GS positions or other DOC alternative systems.

14 days ago

Risk & Compliance Officer (AML & Regulatory Compliance) (1996) ABC Chambers Solutions

Essex, Maryland

Established in 1920, the firm is built on the values of Excellence, Reputation and Trust and provides a broad range of legal services to both private and commercial clients. They are seeking an experienced and proactive Risk & Compliance Officer to support and strengthen the firm's compliance and risk management framework.

30+ days ago

Security Officer Warehouse Screening Compliance Allied Universal

Baltimore, Maryland

Part time

As a Screener at a dynamic technology, media, and telecommunications location, you will help maintain a welcoming, secure environment by screening visitors and items, supporting access control procedures, and monitoring entry points. Monitor entry points, visitor management systems, and screening equipment; report irregularities, prohibited items, and access concerns to appropriate personnel.

1 day ago

ADMINISTRATIVE PROGRAM MANAGER I (COMPLIANCE OFFICER) State of Maryland

Baltimore City, MD

Experience assessing programs, including developing a risk-based audit and/or quality assurance work plan based on identified operational, regulatory, and/or organizational risks. Employees assigned such duties will be required to possess a motor vehicle operatorâs license valid in the State of Maryland with less than 5 points to operate a state vehicle.

7 days ago

Head of Financial Crimes Compliance & AML/BSA Officer Intuit Inc

Washington D.C., DC

$219,000–$296,500 / year

Cross-Functional Collaboration: Review, challenge, and approve business money movement strategies, product launches and enhancements, and customer segments from a financial crimes risk perspective and partner with Legal, Risk, Compliance, Product, Engineering, and executive leadership to ensure effective integration of AML and sanctions compliance practices and controls into business operations. This is a rare opportunity to mature and lead a best-in-class financial crimes compliance program at a globally scaled, multi-brand fintech - one that integrates the analytical rigor of a traditional financial intelligence unit with the speed, data-driven discipline, and technological agility demanded by Intuit''s consumer and business product ecosystem.

13 days ago

Chief Medical Officer - CMO - For Veterans Administration Community Care Network - Remote UnitedHealth Group Inc.

Washington, DC

Remote

$292,300–$438,500 / year

We are committed to creating an inclusive workplace where everyone feels welcomed, valued, heard and respected, empowering people to bring their authentic selves to work and strengthening our collective impact through diverse talents, backgrounds, experiences and perspectives. Together, we are shaping the future of healthcare by harnessing technology and innovation to make care simpler to navigate, more affordable and more connected for the people we serve.

4 days ago

Junior Compliance Officer (Operations, Junior Analyst) The MIL Corporation

Arlington, VA

$35,000–$48,000 / year

Associates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.

22 days ago

Chief Medical Officer - CMO - for Veterans Administration Community Care Network - Remote UnitedHealth Group Inc

Annapolis, MD

Remote

$292,300–$438,500 / year

7 days ago

Senior Trade Compliance Officer Kratos Defense & Security Solutions Inc

Glen Burnie, MD

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9 days ago

Information Systems Security Officer Raft Company Website

APG, Maryland

$150,000–$190,000 / year

Conduct ongoing security risk assessments using findings from cloud and Kubernetes posture reviews, vulnerability and CVE analysis, DISA STIG scans, network monitoring, software-supply-chain reviews, configuration-drift detection, and endpoint protection tools. Experience developing and maintaining RMF artifacts such as SSPs, control implementation statements, traceability matrices, PPSM packages, POA&Ms, risk assessments, assessment plans and reports, vulnerability results, and supporting evidence.

4 days ago

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Compliance Officer Jobs in Carroll, MD

DC Compliance Officer - Office-Based In Washington, DC UnitedHealth Group Inc.

Regional Health Assistance Compliance Officer Credence

Senior CFO Act Compliance Consultant Guidehouse

Senior CFO Act Compliance Consultant Guidehouse Inc

DC Compliance Officer - Office-based in Washington, DC UnitedHealth Group Inc

Minority Business Enterprise Program (MBE) Compliance Officer (ADMINISTRATIVE OFFICER III) State of Maryland

Tax Specialist Tax Compliance Officer Department of the Treasury, US

Compliance Support Officer (Casual) Jhpiego

Compliance Testing Analyst II - Lending Compliance Testing (Hybrid - see potential locations in description) M&T Bank Corp

VP, AI Compliance Officer Morgan Stanley

Facilities Safety & Compliance Officer U.S. Department of Commerce

Risk & Compliance Officer (AML & Regulatory Compliance) (1996) ABC Chambers Solutions

Security Officer Warehouse Screening Compliance Allied Universal

ADMINISTRATIVE PROGRAM MANAGER I (COMPLIANCE OFFICER) State of Maryland

Head of Financial Crimes Compliance & AML/BSA Officer Intuit Inc

Chief Medical Officer - CMO - For Veterans Administration Community Care Network - Remote UnitedHealth Group Inc.

Junior Compliance Officer (Operations, Junior Analyst) The MIL Corporation

Chief Medical Officer - CMO - for Veterans Administration Community Care Network - Remote UnitedHealth Group Inc

Senior Trade Compliance Officer Kratos Defense & Security Solutions Inc

Information Systems Security Officer Raft Company Website

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