Compliance and Ethics Investigator

Job Description As a valued contributor to our team, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws, regulations, or Fannie Mae’s Code of Conduct and corporate policies involving anti-corruption, fraud, EEO, retaliation, and other types of corporate...

Job DescriptionJob DescriptionCompany Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a possibility for millions of homeowners and renters. Every day offers compelling opportunities to impact the future of the housing industry while being part of an inclusive team thriving in an energizing, flexible environment. Here,...

Job DescriptionJob DescriptionCompany Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a possibility for millions of homeowners and renters. Every day offers compelling opportunities to impact the future of the housing industry while being part of an inclusive team thriving in an energizing, flexible environment. Here,...

OverviewAARP is the nation's largest nonprofit, nonpartisan organization dedicated to empowering people 50 and older to choose how they live as they age. With a nationwide presence, AARP strengthens communities and advocates for what matters most to the more than 100 million Americans 50-plus and their families: health and financial security, and personal...

Job DescriptionJob Summary: We are seeking a highly experienced and skilled Senior Director, Ethics and Compliance to lead our Ethics Program and ensure the highest standards of ethics and compliance are maintained across the organization.Key Responsibilities:Manage the Ethics Program, including overseeing intake, triage, referral, tracking, and closing of...

About NeighborWorks AmericaHave you ever worked for an organization where the total rewards package included a 401(k) match up to 12%? Do you imagine a collaborative, diverse and flexible hybrid work environment for yourself? Have you dreamed about being part of an organization that invests in your professional development and career growth?You found us! At...

Job SummaryWe are seeking a highly experienced and skilled Senior Director, Ethics and Compliance to lead our Ethics Program at The Fannie Mae. As a key member of our Compliance and Ethics team, you will be responsible for running the internal operations and end-to-end management of our Ethics Program.Key ResponsibilitiesManage the Ethics Intake Function:...

About NeighborWorks America Have you ever worked for an organization where the total rewards package included a 401(k) match up to 12%? Do you imagine a collaborative, diverse and flexible hybrid work environment for yourself? Have you dreamed about being part of an organization that invests in your professional development and career growth? You found us...

Position Overview:This role is situated within the Special Litigation Section of the Civil Rights Division. The Section is empowered to carry out investigations concerning claims of unconstitutional conditions in correctional and juvenile facilities, as well as disability institutions managed by state and local authorities.Responsibilities:The enforcement of...

Location: Remote/Hybrid Position Overview Elevate your career as a Senior Compliance Auditor within Compliance Week's auditing division. Our team is dedicated to enhancing the organization's Enterprise Risk Management initiatives, utilizing the Institute of Internal Auditors' Three Lines model. In this role, you will be instrumental in adapting to evolving...

Location: Remote Position Title: Principal Compliance Auditor Role Overview Elevate your career as a Principal Compliance Auditor within the Compliance division at Compliance Week. Our compliance team drives the organization’s Enterprise Risk Management initiatives, utilizing the Institute of Internal Auditors' Three Lines model. We ensure that our...

Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division. This unit is integral to the organization’s Enterprise Risk Management framework, employing the Institute of Internal Auditors' Three Lines model. Our mission is to adapt to evolving practices, business processes, and the...

Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division at Compliance Week. Our compliance team is dedicated to enhancing the organization’s Enterprise Risk Management framework by applying the Institute of Internal Auditors' Three Lines model. In this capacity, we stay aligned...

Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division. This unit plays a crucial role in managing the organization's Enterprise Risk Management program, utilizing the Institute of Internal Auditors' Three Lines model. In our operations, we adapt to leading practices, evolving...

Overview Join a dedicated team committed to upholding the integrity of the financial sector against the threats posed by financial misconduct. At the Treasury's Financial Crimes Enforcement Network (FinCEN), we play a pivotal role in thwarting and identifying activities related to terrorist financing, money laundering, and various forms of financial...

Conflicts Attorney - Compliance SpecialistA challenging and rewarding role for a skilled attorney to join Liberty Personnel Services, Inc. as a key member of our Washington, DC-based law firm.Job Summary:As a Conflicts Attorney - Compliance Specialist, you will play a vital role in ensuring our law firm adheres to the highest ethical standards by identifying...

Job SummaryAlixPartners is a leading global consulting firm that solves complex challenges by moving quickly from analysis to action. We create value that has a lasting impact on companies, their people, and the communities they serve.About the RoleWe are seeking a highly skilled Investigations, Compliance & Risk Analyst to join our Risk Advisory team. As a...

Job SummaryWe are seeking a highly skilled Compliance and Ethics Investigator to join our team at Fannie Mae. As a valued contributor, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices.Key ResponsibilitiesConduct comprehensive internal investigations of alleged employee misconduct...

Lead Trade Compliance AdvisorPosition Overview:Deliver guidance and oversight to clients and team members in the realm of Export Licensing.Engage in investigations, disclosures, and the preparation of Compliance Justifications.Support small to medium enterprises with matters related to export regulations.Manage ITAR/EAR licensing, Military Licensing...

About the RoleWe are seeking a highly skilled Investigations, Compliance & Risk Management Specialist to join our team at AlixPartners. As a key member of our Investigations, Compliance & Privacy practice within Risk Advisory, you will play a critical role in helping our clients address complex financial issues and ensure compliance with regulatory...