- 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
- Amentum (Washington, DC)
- …seeks a qualified, solutions and results-oriented candidate to serve as an **Operations & Compliance Director ** in anticipation of an award. The Operations and ... Compliance Director shall oversee a team of...team on all contractual and operational matters. + Ensure compliance with Federal and international contractual and… 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
- 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
- KPMG (Baltimore, MD)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 42 **Function:** Advisory **Area of Interest:** **State:** MD **City:** ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… 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
- Baltimore City Community College (Baltimore, MD)
- Description/Job Summary The Assistant Director of Human Resources, EEO & Compliance serves to provide guidance under the direction of the CHRO for human resource ... Medical Leave (FMLA), Unemployment Insurance and Workers Compensation processes to insure compliance with federal /state laws; develops and conducts trainings on… more
- Corning Incorporated (Washington, DC)
- Director Federal Government Affairs Tax Policy **Date:** Sep 24, 2024 **Location:** Washington, DC, US, 20004 **Company:** Corning Requisition Number: 64624 ... the Director will collaborate with the Senior Director of Federal Government Affairs, the ...development, resource optimization, and execution; and + Ensure strict compliance with applicable lobbying and political activity laws and… more
- Cardinal Health (Washington, DC)
- …oversight, leadership, and direction within the Quality function. **_Job Summary_** The Director of Supplier Quality & Audit Compliance oversees Supplier Quality ... audit-readiness. + Supports global R&D activities ensuring that proper compliance guidelines are in place and being followed. +...assistance, genetic status or any other status protected by federal , state or local law._ _To read and review… more
- KPMG (Washington, DC)
- **Business Title:** Director , Federal Financial Management (TS/SCI + Poly) **Requisition Number:** 116793 - 21 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Director to join our Federal Advisory practice. Responsibilities: + Provide… more
- KPMG (Washington, DC)
- **Business Title:** Director , Federal Finance Transformation **Requisition Number:** 117406 - 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: + Lead thought… more
- Pearl Interactive Network (Washington, DC)
- **Pearl Interactive Network is seeking to hire a Federal Business Development Director .** The ** Federal Business Development Director ** at Pearl ... Federal contracting landscape, including procurement processes, regulations, and compliance requirements. + Experience with commercial and government systems that… more
- Federal Energy Regulatory Commission (FERC) (Washington, DC)
- …through the Partnership for Public Service's Best Places to Work in the Federal Government Rankings! This Director , Office of Electric Reliability position is ... the Director , Office of Electric Reliability. The Director , reporting directly to the Chairman, Federal ...2005. Additionally, you will be responsible for directing: * Compliance with approved mandatory standards by the users, owners,… more
- HealthEdge Software Inc (Washington, DC)
- …adopt digital transformation and innovation + 7+ years' experience with healthcare compliance /regulations - Medicare, Medicaid, federal and state requirements + ... Looking for a subject matter expert in the healthcare regulatory & compliance space, with acumen and passion for leveraging innovative technology to solve… more
- KPMG (Washington, DC)
- **Business Title:** Director , Business Development, Salesforce ( Federal ) **Requisition Number:** 118426 - 21 **Function:** Advisory **Area of Interest:** ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Prometheus Federal Services (Washington, DC)
- Principal (Healthcare Staffing Program Director ) Prometheus Federal Services (PFS), a trusted partner to federal healthcare agencies, is currently seeking a ... Principal, Healthcare Staffing Program Director , in support of a new, complex ...and oversight related to performance and cost + Ensuring compliance with all relevant government and contract requirements +… more
- Georgetown Univerisity (Washington, DC)
- …as well as general university and campus policies/procedures. + Liaise with Main Campus Director , Financial Accounting & Compliance and OCFO for any policy, ... Operations Working Group that will be coordinated and led by the Campus Director for Financial Accounting and Compliance from the Provost Finance Office.… more
- Johns Hopkins University (Baltimore, MD)
- …and HIRB Office and is a key partner in ensuring WSE and KSAS compliance with applicable federal regulations on individual financial interests and individual ... Committee. The position will work closely with the Executive Director to implement, maintain and enhance compliance ...to review potential conflicts of interest and to ensure compliance with institutional policies and federal regulations.… more
- Office of Justice Programs (Washington, DC)
- …(DOJ) is looking for a Supervisory Attorney Advisor to serve as a Deputy Director . OCR ensures that recipients of financial assistance from DOJ comply with ... Federal laws prohibiting discrimination in employment and delivery of...two Deputy Directors reporting to the OCR Principal Deputy Director and OCR Director . Duties of this… more