Current jobs related to Risk and Compliance Specialist - Washington - ZEMITEK LLC

  • Cybersecurity Risk Specialist for Naval Governance and Compliance

    1 week ago

    Washington, Washington, D.C., United States Booz Allen Hamilton Inc. Full time

    Job SummaryWe are seeking a highly skilled Cybersecurity Risk Specialist to support our Naval Governance and Compliance team. As a key member of our team, you will work closely with Department of Navy (DoN) to identify and mitigate cyber risks, ensuring the security and integrity of our naval systems.Key Responsibilities:Conduct risk assessments and develop...

  • Risk Management Specialist

    2 weeks ago

    Washington, Washington, D.C., United States Capital One Full time

    Job Title: Risk Management SpecialistCapital One is seeking a highly motivated Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for identifying and monitoring risks in an open, collaborative environment where new ideas and solutions are welcomed and rewarded.Key Responsibilities:Support and partner with...

  • Director, Ethics, Risk and Compliance Specialist

    4 weeks ago

    Washington, Washington, D.C., United States Corus International Full time

    Job Title: Director, Ethics, Risk and ComplianceCorus International is seeking a highly skilled and experienced Director, Ethics, Risk and Compliance to lead and drive the Ethics, Risk and Corporate Compliance (ERC) Programs. The successful candidate will be responsible for proactively identifying opportunities for risk controls, education & training, and...

  • Compliance Specialist

    5 days ago

    Washington, Washington, D.C., United States National Fish and Wildlife Foundation Full time

    Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at the National Fish and Wildlife Foundation. The successful candidate will be responsible for supporting the Foundation's conservation award-making activities by focusing on compliance and risk analysis.Key ResponsibilitiesReview and approve applicant budgets to ensure compliance...

  • Director, Risk and Compliance

    2 weeks ago

    Washington, United States Ankura Consulting Group, LLC Full time

    Job Title: Director, Risk, ForensicsAnkura Consulting Group, LLC is a global expert services firm that designs, develops, and executes tailored solutions to address complex challenges. Our team of experts collaborates to create innovative, customized solutions and strategies for today's ever-changing business environment.Job Summary:We are seeking a highly...

  • Sanctions Compliance Risk Manager

    5 days ago

    Washington, Washington, D.C., United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Sanctions Compliance Risk Manager to join our team at the Hispanic Technology Executive Council. As a key member of our compliance team, you will be responsible for establishing and maintaining effective sanctions compliance programs, ensuring adherence to regulatory requirements, and identifying and mitigating...

  • Risk Management Specialist

    5 days ago

    Washington, Washington, D.C., United States World Resources Institute Full time

    Job DescriptionWorld Resources Institute (WRI) is seeking a highly skilled Risk Management Specialist to join our Office of the General Counsel. As a key member of our team, you will be responsible for developing, implementing, and managing an institute-wide risk framework and register.The ideal candidate will have a minimum of 7 years of experience in a...

  • Risk and Compliance Manager

    1 month ago

    Washington, Washington, D.C., United States TD International Full time

    Job DescriptionTD International is seeking a highly skilled and experienced professional to join our team as a Client Manager – Risk and Compliance. The successful candidate will be responsible for managing and developing sustainable business relationships, re-selling and cross-selling within our existing client portfolio, and preparing/delivering clear...

  • Naval Governance, Risk, and Compliance Support Specialist

    4 weeks ago

    Washington, Washington, D.C., United States Booz Allen Hamilton Full time

    The OpportunityCyber threats are a persistent concern for the Department of Navy (DoN), and understanding these threats is crucial for effective risk management. As an information security risk specialist, you will work with DoN to identify and mitigate cyber risks, ensuring the security of naval systems and platforms.As a key member of our team, you will...

  • Compliance Risk Officer Senior

    5 days ago

    Washington, Washington, D.C., United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Officer Senior to join our team at Citigroup Inc. This role will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Key ResponsibilitiesExecuting and implementing firm-wide...

  • Sanctions Compliance Risk Manager

    3 weeks ago

    Washington, United States Citibank Full time

    Job SummaryCitibank is seeking a seasoned Sanctions Compliance Risk Manager to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Key...

  • CFIUS Risk Specialist

    1 month ago

    Washington, Washington, D.C., United States Excalibur Associates Inc Full time

    Job Title: CFIUS Risk SpecialistExcalibur Associates Inc. is seeking a highly skilled CFIUS Risk Specialist to join our team in support of the United States Department of Agriculture (USDA), Office of Homeland Security (OHS), National Security Division (NSD).Job Summary:The CFIUS Risk Specialist will contribute to the mission of safeguarding the United...

  • Sanctions Compliance Risk Manager

    1 month ago

    Washington, Washington, D.C., United States Citigroup Full time

    Job SummaryCitigroup is seeking a highly skilled Sanctions Compliance Risk Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for providing regulatory guidance on Citi's business activities and products, leading internal investigations, and overseeing the risk management of Citi's OFAC sanctions...

  • FISMA Compliance Specialist

    2 weeks ago

    Washington, Washington, D.C., United States Eliassen Group Full time

    Job OverviewEliassen Group is seeking a highly skilled FISMA Compliance Specialist to join our team. As a key member of our cybersecurity and compliance team, you will play a pivotal role in ensuring the security and compliance of our clients' systems and infrastructure.Key Responsibilities:Ensure compliance with FISMA standards and regulationsConduct...

  • Chief Compliance Standards and Risk Officer

    4 weeks ago

    Washington, United States Bureau of Alcohol, Tobacco, Firearms, and Explosives Full time

    Job SummaryATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms, illegal use/storage of explosives, acts of arson/bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner with communities, industries,...

  • Governance Risk Compliance Analyst

    3 months ago

    Washington, United States Dine Development Corporation Full time

    Job Summary: NOVA-Dine is seeking a Governance Risk Compliance Analyst to join their growing team! The candidate will proactively review, update, and maintain cybersecurity policy, guidance documents, directives, templates, and materials to ensure all documentation reflects and incorporates the most recent version of all Government cybersecurity program...

  • Cybersecurity Compliance Specialist

    4 weeks ago

    Washington, Washington, D.C., United States Vets Hired Full time

    Job Title: Information Security Compliance SpecialistVets Hired is seeking a highly skilled Information Security Compliance Specialist to join our team. As a key member of our IT security team, you will be responsible for ensuring the organization's IT systems comply with relevant security regulations and standards.Key Responsibilities:Conduct Security...

  • Compliance Specialist

    3 weeks ago

    Washington, United States National Oceanic and Atmospheric Administration Full time

    JOB SUMMARY: This position is located within the Department of Commerce (DOC), National Oceanic and Atmospheric Administration (NOAA), The Under Secretary of Commerce for Oceans and Atmosphere (UNSEC), Office of Space Commerce (OSC), Commercial Remote Sensing Regulatory Affairs (CRSRA) with 1 vacancy located in Washington, D.C. MAJOR DUTIES: As a Compliance...

  • Risk Management Specialist

    4 weeks ago

    Washington, Washington, D.C., United States Dexis Consulting Group Full time

    About Dexis Consulting GroupDexis Consulting Group is a professional services firm dedicated to solving complex social challenges in global environments. Our mission is to create a more secure and prosperous world by providing expert solutions to pressing issues.Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist...

  • Sanctions Compliance Risk Manager

    5 days ago

    Washington, Washington, D.C., United States Hispanic Technology Executive Council Full time

    Job Summary:We are seeking a highly motivated and experienced Sanctions Compliance Risk Manager to join our team. As a key member of our Compliance department, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that our company...

Risk and Compliance Specialist

2 months ago

Washington, United States ZEMITEK LLC Full time
Job Description

ZemiTek LLC is seeking a highly skilled and experienced Internal Control and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in supporting our clients in the implementation of effective internal controls and risk management practices.

Responsibilities
  • USG Policy and Guidance:
    • Maintain a working knowledge of federal and USAID management regulations and policies, including the Code of Federal Regulations (CFR), Office of Management and Budget (OMB) Circulars, the Federal Acquisition Regulation (FAR), U.S. Agency for International Development Acquisition Regulation (AIDAR), USAID Automated Directive Series (ADS), and the U.S. Government Accountability Office's (GAO) Standards for Internal Controls in the Federal Government.
    • Support our clients' efforts to comply with applicable laws and regulations, including the Federal Managers' Financial Integrity Act (FMFIA), OMB Circular A-123: Management's Responsibility for Enterprise Risk Management and Internal Controls; the GAO Green Book; and USAID ADS Chapter 596 Management's Responsibility for Enterprise Risk Management (ERM) and Internal Controls.
  • Portfolio Management and Research:
    • Research, review, and analyze existing policies and other sources of information to develop new and revised internal control measures and risk-related guidance.
    • Maintain tracking and record-keeping systems for internal control measures and compliance issues.
    • Evaluate existing internal control practices and recommend efficacy and accountability-focused improvements.
    • Coordinate reporting on the status of internal control projects and initiatives within USAID.
    • Provide administrative and operational support for our clients' risk assessment and management through USAID's Enterprise Risk Management process.
    • Address inquiries on risk and internal control processes, including inquiries related to tracking or analyzing program irregularity incident reports.
    • Maintain standardized office files for principal assigned activities, such as corrective action plans, FMFIA requirements, and USAID's ERM approach.
    • Advise our clients' staff and management on policy and options to strengthen internal controls or risk management in humanitarian programming.
    • Contribute to the unit's annual work plan in support of bureau strategy.
  • Coordination and Stakeholder Engagement:
    • Provide logistical support for internal control and risk management meetings.
    • Support Internal Controls and Risk Management or ARPM leadership on data calls related to USAID's internal control assessment and risk profile and ensure timely and appropriate responses.
    • Organize outreach efforts such as brown bags to promote awareness of BHA's internal controls, risk assessment, and risk management business processes.
    • Participate in intra-office, bureau, and partner meetings as requested.
    • Serve as a Risk Management Liaison (RML) for the bureau as requested.
Qualifications
  • Bachelor's degree and two (2+) years of relevant experience, or High school diploma and four (4+) relevant years of experience.
  • Experience must culminate in a set of responsibilities similar to those of this position.
Preferred Education and Experience
  • Bachelor's degree and four (4+) years of experience working in emergency relief or humanitarian assistance and working on USG-funded grants or contracts.
  • Must be able to obtain and maintain a US Government issued Secret clearance for the duration of your employment.
Additional Qualifications and Requirements
  • Flexible and adaptable, with the ability to multitask and work under deadlines in a fast-paced and collaborative environment.
  • Excellent organizational skills and exceptional attention to detail.
  • Excellent integrity and judgment, capable of prioritizing tasks and follow up on actions without prompting.
  • Excellent reliability, ability to meet deadlines.
  • Excellent oral and written communication skills.
  • Strong working knowledge of Microsoft Office and Google Suite.
  • Risk profile or internal control analysis and experience handling sensitive information are a plus.
  • Experience facilitating training or meetings is a plus.