Compliance Coordinator

Job Description Position Title: Financial Compliance Coordinator Duty Station: IOM Washington, DC United States. Classification: Grade G7 Type of Appointment: Fixed term, one-year contract with possibility of extension, Full-Time (100%) Appointment is subject to funding confirmation. Eligibility: US citizens and residents only (work visa or authorizations...

Reports to: Deputy Finance and Compliance Director Supervisory Responsibilities: Interns FLSA Status: Exempt Union Position: Yes EMILYs List, the nation’s largest resource for women in politics, is searching for a Finance and Compliance Coordinator to join our Finance and Compliance team. The Finance and Compliance Coordinator oversees the accounts...

Description: The Compliance Manger is responsible for all multifamily compliance functions including organizing and directing these activities for the Portfolio and Asset Management division. The primary responsibility of the position is to oversee all compliance related activity for the operation of the division and all associated activities pertaining to...

Job DescriptionCompliance Analyst IV*Must have an active Top-Secret Clearance Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work with others and interprets policy on own initiative. The contractor keeps the government informed of progress, potentially controversial matters, or important issues. Fully...

Summary This position is located at Departmental Offices, Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Sanctions Compliance Officer, you will be responsible for serving as a resource for the public, the private sector, and the government on the implementation of OFAC sanctions. Duties The following are the...

The Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and...

Summary The Associate Administrator (AA) for Environment and Compliance provides executive oversight in the development and implementation of national policies and programs to promote security, safety, compliance, and environmental management of the maritime transportation system. ...

Summary The Associate Administrator (AA) for Environment and Compliance provides executive oversight in the development and implementation of national policies and programs to promote security, safety, compliance, and environmental management of the maritime transportation system. Duties The Associate Administrator (AA) for Environment and Compliance will...

Primary Job Responsibilities **Qualifications**: Technical Skills and Core Competencies Required Preferred Certifications: CISSP, CISM, CRISC, CDPSE Must have a basic background and understanding of SecDevOps, information technology, networking, virtual environments, and cloud architectures Basic understanding of operating systems and security baselines...

*If you are interested in this role, please send your most updated resume to "Denni" at . Location: Washington, DC Type: Direct Hire, W2 Only Schedule: Mon.- Fri, Standard core hours Clearance Level: Secret / TS Required There are different levels of positions that are currently available. ***This position requires an active US SECRET clearance to be...

BAI is seeking a Biosafety Compliance Analyst to support a U.S. government agency's cutting-edge science and technology research and development program. Our Analysts assist Federal Program Managers and researchers in complying with applicable biosafety and biosecurity regulatory and policy frameworks, and support our client in representing the agency's...

Compliance Analyst IV *Must have an active Top-Secret Clearance Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work with others and interprets policy on own initiative. The contractor keeps the government informed of progress, potentially controversial matters, or important issues. Fully On-Site....

BAI is seeking a Biosafety Compliance Analyst to support a U.S. government agency's cutting-edge science and technology research and development program. Our Analysts assist Federal Program Managers and researchers in complying with applicable biosafety and biosecurity regulatory and policy frameworks, and support our client in representing the agency's...

BAI is seeking a Biosafety Compliance Analyst to support a U.S. government agency’s cutting-edge science and technology research and development program. Our Analysts assist Federal Program Managers and researchers in complying with applicable biosafety and biosecurity regulatory and policy frameworks, and support our client in representing the agency’s...

Provides administrative and technical direction through subordinate supervisors and team leaders. Plans organizational structure and staffing needs, determines types of jobs required and assigns duties to key subordinate positions.Directs the work of the custodial and labor operations of the HOB. Employees are dispersed among the HOB and workday, evening and...

Compliance Analyst I ***This position requires an active SECRET clearance to be considered. *** Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepares final action for senior staff approval. Update and maintain the State Department's Watch List database of entities of concern, both to...

Director, Office of Regulatory Research CompliancelocationsFreedman's Annex III (C.B. Powell Building)time typeFull timejob requisition idJR105076The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff “for fit” makes significant contributions to...

Director, Office of Regulatory Research CompliancelocationsFreedman's Annex III (C.B. Powell Building)time typeFull timejob requisition idJR105076The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to...

Job Description Job Description Nous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets : Un projet de screening automatique des clients Un projet de scoring automatique et de rectification des...

About Baker Boyer: Baker Boyer is the oldest independently owned community bank in the Pacific Northwest. We are Eastern Washington's trusted financial advisor, serving the Walla Walla valley, Kennewick and Yakima communities, providing wealth management as well as personal and business banking services. What We Offer: * Compensation:* Audit Compliance...