1,254 Results for

Compliance Officer Jobs in Washington, DC

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Junior Compliance Officer Federal Management Systems

Arlington, VA

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.

27 days ago

Regional Health Assistance Compliance Officer Credence

Washington, DC

Quick Apply

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.

1 day ago

CFO Jobot

Bethesda, MD

$150,000–$185,000 / year
Quick Apply

Our attorneys handle a diverse range of matters, including commercial real estate, business transactions, litigation, estates and trusts, technology, alternative dispute resolution, zoning and land use, and representation of state and local entities. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.

4 days ago

Chief Medical Officer - Behavioral Health Care Valley Cities Behavioral Health Care

Federal Way Administration, Washington

$251,082–$366,900 / year

Agency sponsored retirement plan, up to 6% employer contributions, and pre-tax/Roth available • Access to Employee Assistance Program (EAP) resources • Comprehensive paid time off, paid holidays, and extended sick leave options • Access to Student Loan Forgiveness Programs • Annual longevity bonuses • Recognition programs and incentives • Access to training, supervision, and consultation for professional certification and licensure • Clinical supervision provided toward licensure, if applicable • Paid training days and yearly training fund We are excited about the future ahead! This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S. If E-Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact the Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment.

6 days ago

MORTGAGE LOAN OFFICER VA Wholesale Mortgage Inc

Glen Burnie, MD

Quick Apply

Employment is contingent upon the successful completion of a background investigation, which may include verification of employment, license documentation, criminal, and credit history, conducted in accordance with the Fair Credit Reporting Act (FCRA) and the Maryland Job Applicant Fairness Act. Further questions or requests for appropriate accommodation for individuals with disabilities are available upon advance request and should be sent to Cathy Dombroski, Director of Human Resources, at cdombroski@bogb.net.

1 day ago

Construction Site Safety and Health Officer BERING STRAITS GLOBAL INNOVATIONS LLC

Hanover, MD

Bering Straits Global Innovations, LLC (BSGI) was developed to provide general construction services to a variety of commercial and government agencies and to take advantage of Bering Straits Native Corporation and its companies’ previous experience in commercial and institutional building construction, alarm system monitoring service, plumbing, heating and air conditioning, and other related services. Our work spans secure government facilities, occupied renovations, critical infrastructure improvements, and specialized construction projects for Department of Defense, National Security Agency, USACE and other federal agencies throughout the Greater Baltimore to DC-Metro regions.

30+ 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

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

Vice President, Deputy GSE Compliance Officer Walker & Dunlop Inc

Bethesda, MD

$180,000–$200,000 / year

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.

11 days ago

SOIU Compliance Officer Commonwealth of Virginia

Alexandria, 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.

18 days ago

Vice President, Deputy GSE Compliance Officer Walker and Dunlop, Inc.

Bethesda, MD

$180,000–$200,000 / year

11 days 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.

19 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.

12 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

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.

12 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.

19 days ago

Program Compliance Officer II - Baltimore City Health Department City of Baltimore

Baltimore, MD

$78,588–$125,740 / year

Eligible candidates under final consideration for appointment to positions identified as positions of trust will be required to complete authorization for a Criminal Background Check and/or Fingerprint must be successfully completed. Ability to deal effectively with government officials and personnel, representative of private organizations, community groups and others.

12 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

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Compliance Officer Jobs in Washington, DC

Junior Compliance Officer Federal Management Systems

Regional Health Assistance Compliance Officer Credence

CFO Jobot

Chief Medical Officer - Behavioral Health Care Valley Cities Behavioral Health Care

MORTGAGE LOAN OFFICER VA Wholesale Mortgage Inc

Construction Site Safety and Health Officer BERING STRAITS GLOBAL INNOVATIONS LLC

Chief Compliance Officer Madison-Davis

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

Vice President, Deputy GSE Compliance Officer Walker & Dunlop Inc

SOIU Compliance Officer Commonwealth of Virginia

Vice President, Deputy GSE Compliance Officer Walker and Dunlop, Inc.

ADMINISTRATIVE PROGRAM MANAGER I (COMPLIANCE OFFICER) State of Maryland

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

VP, AI Compliance Officer Morgan Stanley

Associate Compliance Officer Saul Centers Inc

SOIU Compliance Officer DHRM

Program Compliance Officer II - Baltimore City Health Department City of Baltimore

Head of Compliance (BSA Officer) Tempus, Inc.

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