Compliance Monitoring Systems Jobs in McLean

... Title: Senior Manager of SOX Compliance Description: Job Description: Sarbanes-Oxley (SOX) ... Description: Job Description: Sarbanes-Oxley (SOX) Compliance Senior Manager At SunEdison, we ... organization. Summary Functions The SOX..

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..

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..

Job Information Humana Senior Compliance Professional, Specialty Compliance in Bethesda Maryland Description The ... Bethesda Maryland Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with..

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 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. ..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... researching post trade transactions and monitoring trading exception reports. Conduct..

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 ..

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... Assurance (“QA”) - Testing &..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... researching post trade transactions and monitoring trading exception reports. Conduct..

Special Education Compliance Liaison The candidate under the ... highly critical work related to compliance with federal, state, and local ... Director and Instructional Supervisor of Compliance regarding the coordination..

Description Responsibilities The Compliance Professional 2 has responsibilities for ... documentation for quality and clinical compliance with contract requirements as outlined ... Codes. KEY ACCOUNTABILITIES 95% Quality Monitoring Audits Review..

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. ..

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

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..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... researching post trade transactions and monitoring trading exception reports. Conduct..

... different mission domains, we've got systems engineering and administration at the ... end-to-end analytic solutions architecture, and systems engineering. We've also got some ... this effort is to provide..

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. ..

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. ..

... 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..

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..

... 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..

... of appropriate reimbursement, research and compliance with federal and state regulations ... and/or CPT-4 procedure coding classification systems. II. Principal Responsibilities and Tasks ... purpose of reimbursement, research and..