Compliance Monitoring Investigation Lead Jobs in Annandale, Virginia | EmploymentCrossing.com


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97

Compliance Monitoring Investigation Lead Jobs in Annandale





Job info
 
Company
**********
Location
Fairfax, VA
Posted Date
Jan 20, 2015
Info Source
Employer  - Full-Time  90  

Vice President of Compliance, Diversity and Ethics Duties: Reporting ... President, the Vice President of Compliance, Diversity and Ethics is the ... Ethics is the university’s executive-level compliance, diversity and..

 
Location
Silver Spring, MD
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90  

Director/Senior Director, Compliance Monitoring, Auditing, and Investigations The candidate ... for firm, develop the annual compliance auditing and monitoring strategy, oversee and administer the ... Integrity Agreement. Will conduct annual..

 
Company
**********
Location
Adelphi, MD
Posted Date
Apr 16, 2020
Info Source
Employer  - Full-Time  90  

Associate Vice President, Institutional Compliance & Risk Duties: Create and ... Oversee and coordinate risk and compliance program that minimizes overall institutional ... and promotes a culture of compliance in..

 
Company
**********
Location
Washington, DC
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Director, Division of Enforcement and Investigations Duties: The candidate will oversee the initiation and conduct of investigations and/or litigated proceedings deemed necessary to determine whether registered public accounting firms and persons ..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 05, 2024
Info Source
Employer  - Full-Time  

CINQCARE Vice President of Enterprise-Wide Compliance Position Description   Overview The ... The Vice President of Enterprise-Wide Compliance reports to the Chief Legal ... The Vice President of Enterprise-Wide Compliance..

 
Company
**********
Location
Arlington, VA
Posted Date
Feb 28, 2024
Info Source
Employer  - Full-Time   

... TOGETHER The Chief Ethics and Compliance Officer oversees The Nature Conservancy’s ... Officer oversees The Nature Conservancy’s Compliance Program and manages a small ... small global team to ensure..

 
Company
**********
Location
Gaithersburg, MD
Posted Date
May 19, 2022
Info Source
Employer  - Full-Time  90  

District Manager','22010391','United States-Maryland-Gaithersburg','United States-Virginia-Manassas, United States-Virginia-Richmond, United States-Virginia-Sterling, United States-Virginia-Chesapeake, United States-Virginia-Harrisonburg, United States-Maryland-Curtis Bay','No','No','Day','Yes, 25 % of the Time','','','','','Exempt','Exempt','Frontline Professional','!*!Equal Opportunity Employer: Minority/Female/Disability/Veteran   Waste Management (WM), a Fortune 250 company, ..

 
Company
**********
Location
Washington, DC
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

VP & Deputy General Counsel, Compliance & Ethics The candidate will ... will serve as the Chief Compliance and Ethics Officer for the ... and periodic reassessment of company-wide compliance..

 
Company
**********
Location
Washington, DC
Posted Date
Nov 09, 2022
Info Source
Employer  - Full-Time  90  

Legal Counsel, Ethics and Compliance Duties: Collaborate with the VP, ... with the VP, General Counsel Compliance & Risk Management to develop ... processes for Firm's’s ethics & compliance program...

 
Company
**********
Location
Washington, DC
Posted Date
Nov 19, 2022
Info Source
Employer  - Full-Time  90 

Legal Counsel, Ethics and Compliance The candidate will be a ... aspects of company's ethics & compliance program, including the company's global ... the Vice President, General Counsel Compliance &..

 
Company
**********
Location
Washington, DC
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90  

Compliance Senior Counsel, Investigations The candidate ... to the Vice President, Global Compliance Investigations, and focus on investigations ... and US/CAN regional legal and compliance team members, and manage outside..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 11, 2020
Info Source
Employer  - Full-Time  90 

... Monitor pending cases to ensure compliance with delivery due dates and ... review and revise reports of investigation; Check for quality and take ... additional leads as discovered in..

 
Company
**********
Location
Bethesda, MD
Posted Date
Apr 20, 2023
Info Source
Employer  - Full-Time  90  

Description The Lead, CyberSecurity Policy and Standards evaluates, ... hardware, firmware and software. The Lead, CyberSecurity Policy and Standards works ... on core EST hours. The Lead, CyberSecurity Policy and..

 
Company
**********
Location
Rockville, MD
Posted Date
Aug 22, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Bethesda, MD
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Corporate Counsel - Global Compliance Duties: Provide crucial subject matter ... guidance for the following key compliance risk areas: Anti-corruption and anti-bribery, ... General Counsel and the Global Compliance Counsel...

 
Company
**********
Location
Herndon, VA
Posted Date
Aug 05, 2020
Info Source
Employer  - Full-Time  90 

... not yet funded POSITION: Team Lead -- Background Investigations REQUIRED SECURITY ... and current Single Scope Background Investigation (SSBI) or active Secret Level ... a SSBI. Date of last..

 
Company
Location
Bethesda, MD
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

... Humana Information Technology Risk Oversight Lead in Bethesda Maryland Description The ... in Bethesda Maryland Description The Lead, Information Technology Risk Oversight, identifies, ... and Disaster Recovery Disciplines. The..

 
Location
Washington, DC
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

 
Company
**********
Location
Washington, DC
Posted Date
Dec 01, 2022
Info Source
Employer  - Full-Time  90  

Global Trade Compliance Counsel The candidate will be ... and risks related to trade compliance, with a particular focus on ... and implement our Global Trade Compliance strategy and governance..

 
Company
Location
Washington, DC
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

... Humana Information Technology Risk Oversight Lead in Washington District Of Columbia ... District Of Columbia Description The Lead, Information Technology Risk Oversight, identifies, ... and Disaster Recovery Disciplines. The..

 
Company
**********
Location
Washington, DC
Posted Date
Apr 20, 2023
Info Source
Employer  - Full-Time  90  

Description The Lead, CyberSecurity Policy and Standards evaluates, ... hardware, firmware and software. The Lead, CyberSecurity Policy and Standards works ... on core EST hours. The Lead, CyberSecurity Policy and..

 
Company
**********
Location
Washington, DC
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Director of Compliance Operations and Business Conduct The ... the direction of the Chief Compliance Officer, manage the Firm’s internal ... Officer, manage the Firm’s internal compliance and business conduct..

 
Location
Washington, DC
Posted Date
Jun 01, 2023
Info Source
Employer  - Full-Time  90  

... the policies, activities, ensuring legal compliance, and implementing the organization’s mission ... support the organization’s human resource compliance and strategy needs. Administer or ... Monitor and ensures the organization’s..

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