- Citigroup (Washington, DC)
- …management programs. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism ... + Serving as a senior member of the global Level 3 sanctions investigation function, managing specialized teams of Compliance professionals responsible… more
- Ankura (Washington, DC)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… 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:...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- Humana (Washington, DC)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... episodic, home health per diem, DME, and waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by other… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... *Your Key Responsibilities:* As the GFC Governance and Reporting Director , you will work closely with team members and...equivalent military experience . 5 years experience in a Compliance or Risk Management role, preferably with experience in… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... the right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead investigations of a wide variety… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel currently based in Washington,… more
- Johns Hopkins University (Baltimore, MD)
- …Program for Women, Infants, and Children (WIC). In cooperation with the Director , the program manager ensures responsibility, accountability and integrity in all ... operational and fiscal matters, personnel actions and regulatory compliance related to WIC Program operations. The JH WIC...and regulations and with final approval from the WIC Director . + Provide guidance to site managers in regard… more
- Northrop Grumman (Linthicum, MD)
- …and exciting opportunity to work alongside a dynamic group of legal and compliance professionals in the Northrop Grumman Law Department Ethics & Compliance ... organization ("E&C"). Specifically, the position will support the E&C Compliance Operations group ("CO"). The ideal candidate should have experience in… more
- Bill and Melinda Gates Foundation (Washington, DC)
- …Your RoleAs an Assistant General Counsel (AGC), you will report to the Deputy Director (Tax & Financial Compliance ) and will be an individual contributor (ie, ... tipping. + Assist with OFAC (Office of Foreign Assets Control), sanctions and export control compliance programs. + With others on the Legal team, support the… more
- Brookings (Washington, DC)
- …Payable (AP) and Procurement (55%) + Provide AP backup for the AP Assistant Director for critical AP processes such as ACH, wire transfers, checks, direct debit and ... Institution for procure to pay, vendor management, travel and compliance . + Ensure compliance of established policies...Supplier Diversity (25%) + Support the Procurement and AP Director to build and execute the first supplier diversity… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... be the right team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will: * Assist with development… more