- Ankura (Washington, DC)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- KPMG (Washington, DC)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 21 **Function:** Advisory **Area of Interest:** **State:** DC **City:** ... then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- L3Harris (Washington, DC)
- …- and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade ... Job Title: Director , Global Trade Compliance Job Code:...characteristic or membership in any other group protected by federal , state or local laws. L3Harris maintains a drug-free… more
- Consumer Product Safety Commission (Bethesda, MD)
- Summary As the Assistant Executive Director for Compliance and Field Operations for an independent health and safety regulatory agency, you will be leading 145 ... compliance and enforcement effort. As the Assistant Executive Director (AED) for the Office of Compliance ...selectee will be required to complete a "Declaration of Federal Employment", (OF-306), prior to appointment and the appropriate… more
- Takeda Pharmaceuticals (Washington, DC)
- …a brighter future to the world. **How you will contribute:** + The Associate Director , GRA Labeling Compliance , is responsible for the strategic and operational ... Supply Chain on all matters related to global labeling compliance and quality. + With the Director ...veteran, or other protected veteran in accordance with applicable federal , state and local laws, and any other characteristic… more
- University of Pennsylvania (Washington, DC)
- …related reporting and compliance requirements. Job Description Position Summary: The Director of Federal Affairs in the Office of Government and Community ... health and wellness programs and resources, and much more. Posted Job Title Director of Federal Affairs Job Profile Title Director B, Business and Finance… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …and Compliance Division. As a Office of Supervision Strategy & Compliance Director , you will: Establish strategic direction and priorities for the ... Department of the Treasury's goals and objectives with respect to promoting compliance with the BSA through engagement, examination, guidance, and outreach. Oversee… more
- Elevance Health (Washington, DC)
- ** Compliance Director ** **Location:** Washington, DC. This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles ... of one of our Elevance Health PulsePoint locations. The Compliance Director will be responsible for directing...of gender, race, or any other category protected by federal , state, and local pay equity laws. * The… more
- KPMG (Baltimore, MD)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 119862 - 42 **Function:** Advisory **Area of Interest:** **State:** MD **City:** ... https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf" attached link contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Takeda Pharmaceuticals (Washington, DC)
- …company to inspire you and empower you to shine? Join us as an Associate Director , GCP Compliance based remotely reporting to the Director , GCP ... inspiring, bold mission. **_GOALS:_** + Direct and drive the implementation of compliance management related to quality events and internal audits for clinical trial… more
- WSP USA (Washington, DC)
- **This Opportunity** WSP is currently initiating a search for a ** Federal Programs - Property & Buildings** **Project Director ** for our **Washington, DC** ... Antonio, TX** . The role requires involvement with projects supporting our fast-growing ** Federal Programs Team** and will be a part of a growing organization that… more
- GAF (Columbia, MD)
- …are GAF. And under this roof, we protect what matters most. Summary: The Director of Environmental Compliance is in charge of establishing, implementing, and ... overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with government regulatory authorities. This job will drive the… more
- Optiv (Baltimore, MD)
- …teams within the MAS portfolio + Ensure all managed services adhere to federal compliance standards and regulations, including CMMC, FISMA, FedRAMP, and NIST. ... be fully remote and can be hired anywhere in the continental US_ The Sr. Director , Federal Managed and Advanced Services (MAS) for the Public Sector at Optiv… more
- KPMG (Washington, DC)
- **Business Title:** Director , Federal Healthcare Solutions **Requisition Number:** 119423 - 21 **Function:** Advisory **Area of Interest:** **State:** DC ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Proactively… more
- Office of the Director of National Intelligence (Bethesda, MD)
- …Management Directive (MD) 110. OEEO evaluates ODNI policies and practices to ensure compliance with the federal government's mandate to be a model employer, ... complex EEO programs and activities aimed at increasing EEO compliance in the ODNI and across the IC. Serve...and operational capability across the ODNI; lead and/or support Federal EEO complaint processing within the ODNI. Oversee and… more
- Ameresco (Washington, DC)
- …planet, and communities. Ameresco is seeking a highly skilled and experienced Senior Director - Federal & Utility Infrastructure Operations and Maintenance to ... to lead teams, develop and implement strategies, and ensure optimal performance and compliance with stringent Federal and Utility regulations for multiple energy… more
- Optiv (Columbia, MD)
- As a Client Director (CD) you'll focus on selling Optiv + ClearShark' s security services and security technology solutions to a select few key strategic accounts ... team will include a Client Solution Architect, Executive Advisory Director , Client Operations Specialist, and one or more Client...+ Experience in and knowledge of the Risk & Compliance market and competitors. + History of demonstrated achievement… more
- IBM (Washington, DC)
- Introduction A Technology Sales Managing Director career within IBM means being the overall leader on one of our biggest accounts. It means conducting an orchestra ... Responsibilities IBM offers powerful and responsible AI solutions that help federal agencies transform their digital ecosystems. With responsible AI, government… more
- Citigroup (Washington, DC)
- The Government Affairs Director reports to the Head of US Government Affairs in Washington, DC and is located in Washington, DC The candidate will be responsible for ... representing Citi before the Congress and other federal government offices and will be primarily responsible for...heads and global functions (including public affairs, legal, and compliance ) + Build internal consensus on policy changes that… more
- DoorDash (Washington, DC)
- …About The Role DoorDash is hiring an experienced policy executive to lead our Federal Affairs team in Washington, DC Reporting to the Head of North America Public ... the political spectrum. You will develop and execute our Federal Affairs strategy on a broad cross-section of issues...benefits, and several paid holidays. Paid sick leave in compliance with applicable laws (ie Colorado Healthy Families and… more