Compliance Monitor Jobs in Leesburg

Senior Compliance Manager Duties: Coordinates and leads ... Coordinates and leads a corporate-wide compliance and ethics program that is ... and abuse laws, federal grant compliance, Uniform Guidance (UG) covering..

Compliance Associate Duties: Providing strategic support ... Providing strategic support to the Compliance Functions in the design, implementation ... implementation and maintenance of the Compliance programs and related policies &..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors client privacy and data protection policies and procedures following global, national, and sector legislation. Assists commercial clients with developing and delivering ..

A law firm in Fairfax, VA, is seeking an Entry-Level Immigration Attorney with 1 year of experience in drafting/writing legal documents. The ideal candidate should have a demonstrated interest in immigration ..

... of Global Control Room and Compliance Surveillance The candidate will maintain ... operating procedures and establish & monitor controls for surveillance. Define business ... issues to Desk Heads and..

Compliance Privacy Advisor, Manager The candidate ... and monitoring, remediation/corrective action of compliance breakdowns, and changes in law ... in developing and maintaining the Compliance Management Program (i.e. how to..

Tax Accountant, Tax- Global Compliance & Reporting-Real Estate -Senior The candidate will focus on tax guidance, planning, and compliance for public and private companies including REITs (Real Estate Investment Trusts), homebuilders, ..

... facing our customers. The Proposal Compliance Director is a key leadership ... and instrumental in establishing a Compliance First culture in Peraton. The ... and lead a staff of..

... is seeking a full-time environmental compliance technician to join our Gainesville, ... team. Projects include providing environmental compliance services associated with construction of ... transportation development. PRIMARY DUTIES *Environmental..

A law firm in Fairfax, VA, is seeking an Immigration Attorney with 2 years of immigration experience, ideally in removal defense, and 3 years of experience in drafting/writing legal documents. The ..

Compliance Manager - Capital Markets Compliance The candidate will be assessing ... The candidate will be assessing compliance risk through reviews of new ... Participating in monitoring the firm’s compliance..

... including the Global Quality and Compliance Review (GQ&CR) methodology, process enhancement ... emerge from GRMG strategy sessions, Compliance Risk Assessment or other activities; ... (SMPs) focusing on risk and..

... DESCRIPTION The Information Security and Compliance Office (ISCO) is a part ... systems security. Management of the compliance team members and managing their ... Federal Information Security Management (FISMA)..

... ongoing maintenance of the IT Compliance Program. This includes both internal ... responsible for helping keep the compliance program current with all applicable ... and advising leadership on IT..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Manager- Compliance Advisory The candidate will deliver ... deliver quality results, providing sound compliance advice to the business as ... and balance risk when providing compliance advice to the business...

Manager- US Card Compliance Advisory The candidate will deliver ... will deliver quality results, providing compliance advice to lines of business ... department training, as appropriate. Provide compliance advice on..

Compliance Specialist, Mortgage Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP, Qualified Mortgage Rules, HUD FHA Mortgagee ..

... Analyst, Cost Planning and DCAA Compliance Belcan is looking for a ... Analyst, Cost Planning and DCAA Compliance to join our Corporate Finance ... budgeting, forecasting, variance analysis, DCAA..

... Assistant Manager, Full Service (FS) Compliance is responsible for the monitoring, ... and finance knowledge to constantly monitor business and competitive trends in ... Management Agreements.nMaintain tools to ensure..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Compliance Specialist, Mortgage Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP, Qualified Mortgage Rules, HUD FHA Mortgagee ..