Compliance Monitor Jobs in District Of Columbia

The Leadership Conference on Civil and Human Rights and The Leadership Conference Education Fund seeks a Fair Courts Manager to help oversee our national effort to protect and defend civil and ..

Associate General Counsel, Compliance Programs The candidate will play ... key role in supporting firm's compliance with new legal and regulatory ... building, maintaining, and improving the compliance programs necessary..

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

Trade Compliance Counsel The candidate will be ... advice and assistance on trade compliance matters and working with personnel ... personnel across to ensure ongoing compliance. Analyzing and determining export..

COMPLIANCE ANALYST III, Washington, DC ***THIS ... from DTCL to ensure appropriate compliance with registration requirements. Initiates inquiry ... imports and other activities implicating compliance with U.S. export laws and..

... activities for efficiency, effectiveness, and compliance with policies and procedures; analyzes ... effectiveness; Develops, implements, and assures compliance with document management and recordkeeping ... activities of outside counsel; Assures..

A law firm in Washington, DC, is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible for reviewing ..

Job Information Humana Senior Compliance Professional, Specialty Compliance in Washington District Of Columbia ... Of Columbia Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with..

Description The Compliance Lead ensures compliance with governmental requirements and works ... include: Responsible for effectiveness of compliance program which includes metrics, reporting, ... process improvements and automation to compliance..

... Anti-Money Laundering (AML) and sanctions compliance. They will work closely with ... meet the firm's global AML compliance objectives and provide legal expertise ... focused on AML and sanctions..

Calvert Research and Management Advisory Compliance, Vice President/Executive Director The candidate ... CCO in maintaining a 206(4)-7 compliance program appropriate to Calvert and ... practices and regulatory requirements/expectations. Provide compliance..

Description The Compliance Lead (SNP) ensures compliance with governmental requirements. The Compliance Lead works on problems of ... moderate to substantial. Responsibilities The Compliance Lead (SNP) develops and implements .....

Description Humana is seeking a Software Entitlement and Compliance Specialist who will be accountable for partnering with specific business areas to support both hardware and software asset management processes including full ..

Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of ... & Analytics to ensure continued compliance through innovative product offerings and ... and..

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Washington ... Of Columbia Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

... registration team of Greenwich Advisor Compliance Services, an investment advisor compliance service provider, with the addition ... of a motivated and talented compliance analyst interested in working on .....

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

Job Information Humana Compliance Lead - Remote in Washington ... District Of Columbia Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....