1,039 Results for

Compliance Officer Jobs in Tysons, VA

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Product Design Director - Risk Design Discover Financial Services

McLean, VA

$230,400–$263,000 / year

Leveraging a variety of skills across interaction, visual and service design; in collaboration with cross-functional partners, help to oversee and optimize the use of appropriate tools, platforms, frameworks and design systems and enable your team to develop artifacts that may include vision stories, journey maps, blueprints, high-fidelity designs and prototypes. Communication:Present work across levels and job functions, modeling a strategic human-centered approach that integrates design frameworks, data and research insights to make the complex accessible, influence senior stakeholders and achieve impactful results.

8 days ago

Chief Compliance Officer Madison-Davis

Bethesda, MD

Quick Apply

Reporting into senior risk leadership, the CCO will be responsible for the overall effectiveness of the compliance management framework, with particular emphasis on consumer regulatory compliance, CRA, Fair Lending, privacy, regulatory examinations, monitoring and testing, and compliance governance. A regional financial institution is seeking an accomplished Chief Compliance Officer (CCO) to lead its enterprise compliance function and provide strategic oversight of regulatory risk across the organization.

30+ days ago

SOIU Compliance Officer Commonwealth of Virginia

Arlington, VA

The job duties for this position include but are not limited to: Supporting statewide public safety initiatives by conducting field-based sex offender verifications and ensuring timely, accurate updates to the Virginia Sex Offender Management System (VSOMS). Collaborating with Troopers, probation and parole officers, courts, law enforcement agencies, and community partners to advance the mission of the Firearms and Sex Offender Investigative Unit.

8 days ago

Associate Compliance Officer Saul Centers Inc

Bethesda, MD

$75,000–$94,999 / year

These duties also include day-to-day monitoring activities for each firm's equity, fixed income, and real estate investment management functions as well as oversight of various trust services, anti-money laundering procedures, privacy and cybersecurity monitoring, and ERISA compliance. The actual base pay offered is determined by several variables, including, as appropriate, the applicant's qualifications for the position, years of relevant experience, distinctive skills, level of education attained, certifications or other professional licenses held.

2 days ago

FL-DBPR-CTMH-Compliance Officer PeopleNTech LLC

Alexandria, VA

Quick Apply

WORK LOCATIONS: Candidate can select one of the following work locations: 8550 NW 33rd St., Suite 401, Doral, FL 33122. Ability to read and interrupt Florida State Statues Required 1 Years .

30+ days ago

Compliance Officer/Title IX Coordinator University of the District of Columbia

Washington, DC

$98,784.18–$105,716.73 / year

Drug-Free Workplace: Pursuant to the requirements of the Drug-Free Workplace Act of 1988, the individual selected to fill this position will, as a condition of employment, be required to notify his/her immediate supervisor, in writing, not later than five (5) days after conviction of any criminal drug statute occurring in the workplace. Residency Preference: A person applying for a position who is a bona fide District resident at the time of application for the position, may be awarded a 10-point residency preference over non-District applicants, unless the person declines the preference points.

30+ days ago

Vice President, Deputy GSE Compliance Officer Walker & Dunlop

Bethesda, Maryland

By helping the Company proactively manage risk, the Enterprise Risk Management team plays a crucial role in safeguarding the organization's assets, ensuring regulatory compliance, and supporting strategic decision-making. We are one of the largest providers of capital to the commercial real estate industry, enabling real estate owners and operators to bring their visions of communities — where people live, work, shop, and play — to life.

2 days ago

SOIU Compliance Officer DHRM

Fairfax, Virginia

The job duties for this position include but are not limited to: • Supporting statewide public safety initiatives by conducting field-based sex offender verifications and ensuring timely, accurate updates to the Virginia Sex Offender Management System (VSOMS). • Collaborating with Troopers, probation and parole officers, courts, law enforcement agencies, and community partners to advance the mission of the Firearms and Sex Offender Investigative Unit.

9 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.

24 days ago

Junior Compliance Officer Federal Management Systems

WASHINGTON, DC

Report Drafting: Assist with drafting official audit reports, legal warnings, and fine-related paperwork for compliance audits. Database Queries: Utilize DHS databases to run queries, build spreadsheets, and conduct targeted research.

30+ 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.

19 days ago

Head of Compliance (BSA Officer) Monex USA

Washington, DC

Full time

This role is responsible for ensuring the firm maintains effective systems and controls to meet all applicable regulatory obligations, while providing strategic compliance guidance to executive leadership and supporting the company’s continued growth in the U.S. and international markets. Ensure any Audit or Risk findings are communicated to the Chief Executive Officer and other (relevant) senior managers (ICCO) in order to discuss and agree suggested changes and assist with the implementation of these (where applicable).

24 days ago

Head of Compliance (BSA Officer) Tempus, Inc.

Washington, DC

$200,000–$230,000 / year

This role is responsible for ensuring the firm maintains effective systems and controls to meet all applicable regulatory obligations, while providing strategic compliance guidance to executive leadership and supporting the company's continued growth in the U.S. and international markets. Ensure any Audit or Risk findings are communicated to the Chief Executive Officer and other (relevant) senior managers (ICCO) in order to discuss and agree suggested changes and assist with the implementation of these (where applicable).

30+ days ago

Compliance Officer Coptic Orphans

Fairfax, VA

Full time
Quick Apply

Essential Functions and ResponsibilitiesRegulatory Monitoring & Compliance AssessmentMonitor the external regulatory environment across all five operating jurisdictions, including new laws, amendments, enforcement actions, regulatory guidance, and penalties against comparable nonprofit organizations to identify obligations and anticipate areas of regulatory scrutiny. Serve as the internal coordinator for compliance-specific audit preparation and due diligence reviews, organizing documentation, coordinating responses to examiner inquiries, tracking findings to closure, and analyzing patterns across audit cycles to identify systemic weaknesses.

30+ days ago

Senior CFO Act Compliance Consultant Guidehouse Inc

Washington, DC

$132,600–$198,800 / year

23 days ago

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.

5 days ago

Training and Compliance Officer (TCO) Cencore Group LLC

The ideal candidate brings experience in security operations, strong training and documentation skills, and the ability to work closely with customer representatives, site leadership, and internal teams to maintain operational readiness and audit preparedness. This role leads training, compliance, and personnel qualification programs for operational and construction-phase facilities, helping ensure personnel meet customer and U.S. Government requirements for training, certifications, licensing, and performance.

30+ days ago

Compliance Officer Coptic Orphans Support Association

Fairfax, VA

Serve as the internal coordinator for compliance-specific audit preparation and due diligence reviews, organizing documentation, coordinating responses to examiner inquiries, tracking findings to closure, and analyzing patterns across audit cycles to identify systemic weaknesses. Monitor the external regulatory environment across all five operating jurisdictions, including new laws, amendments, enforcement actions, regulatory guidance, and penalties against comparable nonprofit organizations to identify obligations and anticipate areas of regulatory scrutiny.

30+ 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.

24 days ago

Tax Specialist Tax Compliance Officer Department of the Treasury, US

Lanham, MD

$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.

8 days ago

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Compliance Officer Jobs in Tysons, VA

Product Design Director - Risk Design Discover Financial Services

Chief Compliance Officer Madison-Davis

SOIU Compliance Officer Commonwealth of Virginia

Associate Compliance Officer Saul Centers Inc

FL-DBPR-CTMH-Compliance Officer PeopleNTech LLC

Compliance Officer/Title IX Coordinator University of the District of Columbia

Vice President, Deputy GSE Compliance Officer Walker & Dunlop

SOIU Compliance Officer DHRM

Senior CFO Act Compliance Consultant Guidehouse

Junior Compliance Officer Federal Management Systems

Regional Health Assistance Compliance Officer Credence

Head of Compliance (BSA Officer) Monex USA

Head of Compliance (BSA Officer) Tempus, Inc.

Compliance Officer Coptic Orphans

Senior CFO Act Compliance Consultant Guidehouse Inc

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

Training and Compliance Officer (TCO) Cencore Group LLC

Compliance Officer Coptic Orphans Support Association

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

Tax Specialist Tax Compliance Officer Department of the Treasury, US

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