- Capgemini Government Solutions (Mclean, VA)
- …Manager, you will: Act as the single point of contact for the Contracting Officer (CO) and the Contracting Officer Representative (COR). Supervise and manage all ... and interrelated project tasks. Demonstrable skill in effectively communicating with senior executives within a customer organization. Experience in meeting with… more
- The George Washington University (Washington, DC)
- …of Trustees, the President, and the Executive Vice President and Chief Financial Officer , this position provides the leadership and direction for the Internal Audit ... improving operations and key controls and supporting the enterprise risk management, compliance , and governance processes. IAS is organized within the framework of… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …Responsibilities This position is located in our ENFORCEMENT & COMPLIANCE DIVISION. As a Senior Compliance Officer , you will: Serve as a key advisor to ... the [Section Chief / Supervisory BSA Compliance Officer ] on the formulation, planning, development,...(AML) rules and regulations; OR Providing written recommendations to senior officials on BSA/AML compliance rules, regulations,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a resilient operating model to support consistent and effective sanctions compliance in the face of future significant sanctions programs. **Responsibilities** **:**… more
- HUB International (Bethesda, MD)
- …visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively ... all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... with senior leaders. + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls. + Experience in the… more
- Capital One (Mclean, VA)
- …The Compliance Privacy Director also provides strategic support and counsel to the Senior Compliance Officer for Privacy. The Compliance Privacy ... (19052), United States of America, McLean, Virginia Director, Privacy Compliance The Capital One Privacy Compliance team...Director, Privacy Compliance The Capital One Privacy Compliance team is seeking a Compliance Privacy… more
- Ankura (Washington, DC)
- …internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or Board; + Assist clients ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- ManTech (Chantilly, VA)
- …your Future** Currently, **ManTech** is seeking a motivated, career and customer-oriented ** Senior Action Officer - Director's Action Group (DAG)** to join ... to ensure smooth performance of the Directorate's mission and the senior leadership team's responsibilities. + Develop and provide preparatory briefings, data… more
- Northrop Grumman (Dulles, VA)
- …seeking a ** Senior Principal Industrial Security Analyst/ Contractor Program Security Officer (CPSO)** to join our team. You will be responsible for maintaining ... compliance with applicable security regulations and leading the security...+ Perform the duties of a Top Secret Control Officer (TSCO) as required. + Generate and/or review Program… more
- Bank of America (Washington, DC)
- Senior Technology Information Security Officer (Sr. BISO) Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** The Senior ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- ManTech (Washington, DC)
- …for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Senior Executive Action Officer - LSOTA** to join our team ... but are not limited to:** + The Executive Action Officer for LSOTA supports the management of LSOTA functional...control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer within Wells Fargo's second line of defense and Independent Risk Management ... and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Lead Financial Crimes Officer - OFAC Sanctions is a new… more
- ManTech (Washington, DC)
- …for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Senior Information System Security Officer (ISSO)** to join our team ... all security control evidence to the Governance, Risk, and Compliance (GRC) application to support security control implementation during...of 7 years serving as an Information Systems Security Officer (ISSO) at a cleared facility + Experience in… more
- Lutheran Immigration and Refugee Service (Washington, DC)
- …opportunity for you! Reporting to the Associate Director for Family Reunification, the Senior Program Officer for HS/PRS is responsible for the programmatic and ... procedures. + Staff difficult cases with program staff and ORR Project Officer as needed. + Remains knowledgeable of complex mental health/trauma, medical, safety,… more
- ManTech (Herndon, VA)
- …offer opportunities for advancement. We are seeking a seeking a highly experienced ** Senior Watch Officer ** to join our Network Operations Security Center ... of all security events and incidents, providing updates and briefings to senior management. + Develop and implement standard operating procedures (SOPs) for watch… more
- Internal Revenue Service (Washington, DC)
- …to read the entire announcement before submitting their applications. The Deputy Chief Tax Compliance Officer for Strategy and Analytics serves as an advisor to ... the Chief Tax Compliance Officer (CTCO), to achieve the mission...of progressively responsible leadership and supervisory experience indicative of senior executive level management capability and directly related to… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a ** Senior ** **Information System Security Officer (ISSO)** on our teamto support a government customer on site in ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/5552/ senior -information-system-security- officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- PulteGroup (Fairfax, VA)
- Job Summary Senior Escrow Officers oversee and manage escrow processes for the closings of real estate transactions. They play a pivotal role coordinating with ... in escrow procedures and industry regulations, navigate complex transactions, uphold compliance standards and serve as mentors to fellow branch employees. Primary… more
