Current jobs related to Senior Director, Ethics and Compliance - Washington - The Fannie Mae

  • Senior Director of Ethics and Compliance

    1 week ago

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

    Job Title: Senior Director of Ethics and ComplianceJob Summary:Corus International is seeking a highly experienced Senior Director of Ethics 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,...

  • Director of Ethics and Compliance

    1 week ago

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

    Job Summary: We are seeking a highly skilled and experienced Director of Ethics and Compliance to lead our Ethics, Risk and Corporate Compliance (ERC) Programs. The successful candidate will be responsible for proactively identifying opportunities for risk controls, education & training and/or refining guidelines and protocols to ensure business practices...

  • Director of Ethics and Compliance

    3 weeks ago

    Washington, DC , USA, United States Corus International Full time

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

  • 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...

  • Senior Corporate Counsel

    20 hours ago

    Washington, United States Jacobs Technology Full time

    Your impact Across our company, across our offices, across the world, we’re continually challenging today to reinvent tomorrow. At Jacobs, we make the world smarter, more connected, more sustainable, and more secure. Together, we’re pushing the limits of what’s possible. We stay ahead to create the new standards our future needs. Challenging today is...

  • Ethics and Compliance Attorney

    3 weeks ago

    Washington, United States United States Postal Service Full time

    Job Title: Attorney Ethics and Legal ComplianceThe United States Postal Service is seeking an experienced attorney to join our Ethics and Compliance team. As a key member of our team, you will provide expert advice on ethics and compliance matters, ensuring that our organization operates in accordance with relevant laws and regulations.Key...

  • Compliance and Ethics Specialist

    2 weeks ago

    Washington, United States The Federal National Mortgage Association - Fannie Mae Full time

    Job Title: Compliance and EthicsAs a valued member of our team at The Federal National Mortgage Association - Fannie Mae, you will play a critical role in upholding our organization's Code of Conduct and corporate policies.Key Responsibilities:Conduct thorough investigations into alleged employee misconduct and unethical business practices.Ensure compliance...

  • Senior Conflict Resolution Specialist

    6 days ago

    Washington, United States ANNE DE FONTENAY ET AL dba ARNOLD & PORTER LLP Full time

    **Senior Conflict Resolution Specialist - Ethical Compliance Expert**About UsAt ANNE DE FONTENAY ET AL dba ARNOLD & PORTER LLP, we are committed to excellence in all aspects of our practice. Our firm is dedicated to attracting and retaining the best talent and providing a work environment that is inclusive, supportive, and challenging.**Job SummaryWe are...

  • Attorney for Ethics and Compliance

    2 weeks ago

    Washington, DC , USA, United States United States Postal Service Full time

    Job Title: Attorney for Ethics and ComplianceThe United States Postal Service is seeking an experienced attorney to join our Ethics and Compliance team. As a key member of our team, you will provide expert advice on ethics and compliance matters, ensuring that our organization operates in accordance with relevant laws and regulations.Key...

  • Executive Director of Research Integrity and Compliance

    3 weeks ago

    Washington, United States The George Washington University Full time

    Job Title: Executive Director, Research Integrity and ComplianceJob Summary:The George Washington University seeks a highly experienced and skilled Executive Director, Research Integrity and Compliance to lead its research compliance and integrity efforts. The successful candidate will be responsible for developing, implementing, and managing policies,...

  • Executive Director of Research Integrity and Compliance

    2 weeks ago

    Washington, United States The George Washington University Full time

    Job SummaryThe George Washington University seeks a highly skilled and experienced Executive Director of Research Integrity and Compliance to join its Office of Vice President of Research. This key leadership position is responsible for developing, implementing, and managing policies, procedures, and programs related to research integrity, ethics,...

  • Executive Director of Research Integrity and Compliance

    1 month ago

    Washington, United States George Washington University Full time

    Job Title: Executive Director, Research Integrity and ComplianceJob Summary:The George Washington University is seeking an experienced Executive Director to lead its Research Integrity and Compliance Office. The successful candidate will be responsible for developing, implementing, and managing policies, procedures, and programs related to research...

  • Attorney (Ethics & Compliance Specialist)

    2 weeks ago

    Washington, Washington, D.C., United States US Postal Service Full time

    Job SummaryWe are seeking an experienced Attorney to join our Ethics and Compliance team at the US Postal Service. The successful candidate will work closely with internal clients to provide expert advice on complex legal issues and develop training programs to promote compliance with federal regulations.Key ResponsibilitiesConduct legal research and prepare...

  • Executive Director of Research Integrity and Compliance

    4 weeks ago

    Washington, DC , USA, United States George Washington University Full time

    Job Title: Executive Director, Research Integrity and ComplianceGeorge Washington University is seeking an experienced Executive Director to lead its Research Integrity and Compliance Office. The successful candidate will be responsible for developing, implementing, and managing policies, procedures, and programs related to research integrity, ethics,...

  • Director of Finance and Compliance

    4 weeks ago

    Washington, United States The Ford Agency Full time

    The Ford Agency has partnered with a successful DC based design firm in search of a senior level Finance and Compliance candidate. This role will oversee all finance and compliance operations and will undertake firm-wide financial planning, mapping, and legal compliance. This is a great opportunity for an experienced senior finance professional looking for...

  • Director of Finance and Compliance

    3 weeks ago

    Washington, United States The Ford Agency Full time

    The Ford Agency has partnered with a successful DC based design firm in search of a senior level Finance and Compliance candidate. This role will oversee all finance and compliance operations and will undertake firm-wide financial planning, mapping, and legal compliance. This is a great opportunity for an experienced senior finance professional looking for...

  • Director of Finance and Compliance

    4 weeks ago

    Washington, United States The Ford Agency Full time

    The Ford Agency has partnered with a successful DC based design firm in search of a senior level Finance and Compliance candidate. This role will oversee all finance and compliance operations and will undertake firm-wide financial planning, mapping, and legal compliance. This is a great opportunity for an experienced senior finance professional looking for...

  • Attorney (Ethics & Compliance Specialist)

    1 week ago

    Washington, Washington, D.C., United States US Postal Service Full time

    Job SummaryWe are seeking an experienced attorney to join our Ethics & Compliance group at the U.S. Postal Service Headquarters Law Department. The successful candidate will work in a fast-paced environment, advising internal clients on new business initiatives and complex legal issues.Key ResponsibilitiesConduct legal research and prepare written material...

  • Attorney (Ethics & Compliance Specialist)

    2 weeks ago

    Washington, United States US Postal Service Full time

    Job SummaryThe US Postal Service is seeking an experienced attorney to fill a vacancy in the Ethics & Compliance group. This role involves conducting legal research, preparing written materials, and advising postal management officials on complex legal issues.Key Responsibilities Conducts legal research and prepares written material for use in representing...

  • Sanctions Compliance Director

    2 weeks ago

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

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

Senior Director, Ethics and Compliance

2 months ago

Washington, United States The Fannie Mae Full time
Job Summary

We 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 Responsibilities
  • Manage the Ethics Intake Function: Oversee the intake, triage, referral, tracking, and closing of inquiries and complaints.
  • Manage Conflicts of Interest (COI) and Business Courtesies (BC) Program: Oversee and conduct substantive evaluations and assessments of potential conflicts, advise on appropriate mitigating conditions, and provide guidance to impacted employees and business units.
  • Manage and Administer Ethics Policies and Procedures: Develop and oversee Ethics programming, training, awareness, and outreach.
  • Develop and Maintain an Ethical Culture: Regularly assess and develop programming to maintain our ethical culture.
  • Identify Trends and Emerging Risks: Identify trends, emerging risks, and insights gleaned from Ethics data.
  • Prepare Ethics Program Materials: Prepare Ethics Program materials to regularly present to the Board of Directors.
  • Provide Regular Briefings: Provide regular briefings to executive leadership within Compliance and Ethics and across the company as appropriate.
  • Lead Horizontal Initiatives: Lead horizontal initiatives and enhancements to integrate our Ethics Program throughout the organization.
  • Build and Maintain Collaborative Relationships: Build and maintain collaborative working relationships across The Fannie Mae, including Compliance and Ethics, Legal, HR, internal audit, investigative partners, and impacted business units.
  • Develop and Maintain Working Relationships: Develop and maintain working relationships with peer compliance professionals.
  • Establish and Approve Goals and KPIs: Establish and approve goals and KPIs to advance the Ethics Program.
  • Perform Team Leadership Functions: Perform various team leadership functions, including fostering an inclusive and engaging work environment, facilitating regular performance and talent management processes, and developing strategic objectives for the team.
Qualifications
  • Minimum Required Experiences
    • 8 years ethics program experience.
    • Juris Doctorate degree from an accredited law school.
    • At least 5 years of supervisory or management experience.
    • Excellent analytical capabilities as demonstrated by strong written and oral communication skills.
    • Demonstrated commitment to promoting an ethical culture and strong corporate values, professional discretion, ability to maintain confidentiality of sensitive matters, and ability to comply with all organizational and professional ethical standards.
    • Candidates must be self-motivated, able to excel in a fast-paced environment, demonstrate flexibility in responding to changes in assignments and job responsibilities, and have the ability to maintain positive working relationships with business partners across the company.
  • Desired Experiences
    • At least 5 years of experience evaluating complex conflicts of interest.
    • Experience with and knowledge of the financial services industry regulatory environment.
    • Experience analyzing inquiries and complaints and interpreting corporate policies related to financial reporting, fraud, data exfiltration, harassment, discrimination, conflicts of interest, retaliation, among others.
    • Experience with program level management and overseeing multiple ongoing projects.
    • Experience with implementing technology, including onboarding, implementation, and change management.
    • Experience with data analysis, interpretation, and visualization.
    • Experience with risk assessment, mitigation, and management.