- 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
- 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
- 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
- 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
- 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
- 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
- V2X (Suitland, MD)
- …respect, responsibility, and professionalism. We are hiring a great opportunity for a Senior Information Systems Security Officer (ISSO) - Top Secret clearance. ... to obtain and maintain a Counterintelligence (CI) Polygraph. Responsibilities The Senior Information Systems Security Officer (ISSO) ensures the appropriate… 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
- MindPoint Group (Alexandria, VA)
- Senior Information System Security Officer - Clearance Required **Department:** GRC **Location:** Alexandria, VA MindPoint Group is searching for a ** Senior ... the client's Cybersecurity Unit to achieve and maintain the information systems' compliance and authorization to operate (ATO) + Perform risk analyses to determine… 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
- 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
- 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
- Fusion Technology LLC (Washington, DC)
- …security clearance. + Seasoned Professional: You have served as an Information Systems Security Officer (ISSO) at a cleared facility for at least 7 years of your ... disciplines. What we do: The FBI Office of the Chief Information Officer (OCIO) seeks to deliver innovative solutions to today's ever-changing Information Technology… more
- V2X (Springfield, VA)
- …is contingent based on contract award. Responsibilities + Sr. Facility Security Officer responsible establishing, maintaining, and operating a SCIF in an effective ... aspects of the DOD, DOE or other industrial security program; ensuring compliance with government and company security policies and procedures. + Monitor and… more
- General Dynamics Information Technology (Falls Church, VA)
- …meaningful part of improving how agencies operate. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations ... GDIT, we foster a people-centric environment. As a Cyber Compliance Officer , you will support compliance...role. You will be interfacing with the client and senior staff. Therefore, you should be articulate in your… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …controls. 3. Experience managing an internal inspection program focused on policy compliance and risk management and providing senior agency leadership with ... This position will create, maintain, and continuously improve a formal and proactive compliance program that enables ATF's compliance with the letter and spirit… more
- DHS Headquarters (Springfield, VA)
- Summary The Deputy Chief Readiness Support Officer (DCRSO) position is located in the US Department of Homeland Security (DHS), DHS Headquarters, Management ... Directorate, Office of the Chief Readiness Support Officer (OCRSO). The Management Directorate ensures the delivery of effective and efficient business and… more
- Offices, Boards and Divisions (Washington, DC)
- …significant administrative and management ability and experience to serve as the Executive Officer of the Tax Division. Responsibilities Join one of the best places ... consistently, through both criminal and civil litigation, in order to promote voluntary compliance with the tax laws, maintain public confidence in the integrity of… more
