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Compliance specialist full-time jobs in Washington (342 jobs)

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  • Export-Import Bank of the United States
  • Washington
$120,579 a year
... Sanctions Programs pertaining to compliance operations at financial institution(s). ... Monitoring and implementing centralized compliance function procedures, including ... monitoring, and implementing a compliance risk assessment methodology for financial ...
8 days ago
  • Export-Import Bank of the United States
  • Washington
$120,579 a year
... Sanctions Programs pertaining to compliance operations at financial institution(s). ... Monitoring and implementing centralized compliance function procedures, including ... monitoring. and implementing a compliance risk assessment methodology for financial ...
8 days ago
  • Treasury, Financial Crimes Enforcement Network
  • Washington
$163,964 a year
... and supervisory information regarding compliance with the Bank Secrecy ... - Reviewing, developing or implementing compliance programs used by financial institutions ... Establishing and directing supervisory or compliance related policies and priorities related ...
24 days ago
$129,904 a year
... for audiences of FDIC compliance examiners and others. Additional ... experience is experience performing compliance examinations of insured depository institutions ... experience is experience performing compliance examinations of insured depository institutions ...
a month ago
  • Federal Deposit Insurance Corporation
  • Washington
$184,363 a year
... Depositor and Consumer Protection (DCP), Compliance & CRA Examinations Branch and ... , ensuring that the Division's compliance examination program is operating in ... as: Experience analyzing bank compliance with applicable consumer protection laws ...
12 days ago
  • Securities and Exchange Commission
  • Washington
$157,212 a year
... Examinations is hiring a Supervisory Securities Compliance Examiner in Washington, DC . This ...
a month ago
  • Occupational Safety and Health Administration
  • Washington
$163,964 a year
... Supervisory Safety and Occupational Health Specialist, as described below. For the ... , and other subjects which impact compliance assistance needs and material. Providing ... the technical aspects of OSHA compliance assistance efforts and issues. Representing ...
5 days ago
  • Electronic Health Record Modernization
  • Washington
$99,200 a year
... with relevant laws, regulations, and compliance requirements, related to healthcare and ... with relevant laws, regulations, and compliance requirements, related to healthcare and ...
5 days ago
  • Occupational Safety and Health Administration
  • Washington
$142,488 a year
... , products, or other systems for compliance with established safety and occupational ... and health programs to ensure compliance with OSHA regulations and standards ...
11 days ago
  • Assistant Secretary for Public and Indian Housing
  • Washington
$139,395 a year
... evaluating grant recipient performance and compliance with the rules and regulations ... evaluating grant recipient performance and compliance with the rules and regulations ...
19 days ago
$117,962 a year
... organizational Cybersecurity initiatives and regulatory compliance. Experience in developing policies related ... to mitigate risks and meet compliance requirements. Experience investigating, analyzing and ...
a month ago
$120,579 a year
... organizational Cybersecurity initiatives and regulatory compliance. Experience in developing policies related ... to mitigate risks and meet compliance requirements. Experience investigating, analyzing and ...
a month ago
  • National Endowment for the Humanities
  • Washington
$99,200 a year
... serves as an IT Cybersecurity Specialist located in the Office of ... ) systems; (2) ensuring, certifying, and reporting compliance and security for information systems ... , mobile, on premises) systems; (2) ensuing compliance and security for information systems ...
a month ago
  • U.S. Secret Service
  • Washington
$120,579 a year
... office or division is in compliance with SCIF certification requirements as ...
5 days ago
  • U.S. Mint
  • Washington
$117,962 a year
... (HR) concepts, practices, laws, regulations, compliance, policies, and precedents sufficient to ...
25 days ago
  • Federal Deposit Insurance Corporation
  • Washington
$180,564 a year
... controls for an organization for compliance with regulatory and statutory requirements ...
26 days ago
  • Office of the Inspector General for Tax Administration
  • Washington
$99,200 a year
... , and procedures to ensure HR compliance; AND - Participating in studies of ...
29 days ago
  • Securities and Exchange Commission
  • Washington
$157,212 a year
... programs, establishing policies, and ensuring compliance with federal regulations. Requirements: All ...
29 days ago
$101,401 a year
... , studies or projects; AND Ensuring compliance with policies, laws, and regulations ...
a month ago
  • Office of Personnel Management
  • Washington
$120,579 a year
Description: As an IT Specialist (DATAMGT) at the GS-2210- ... ensure accurate data processing and compliance with standards; and Designing and ...
5 days ago