compliance Jobs in District of Columbia

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Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion Technologies

Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili

It Compliance Analyst

TEKsystems c/o Allegis Group

McLean, Virginia, USA

Full-time

Description The Sr IT Compliance Analyst is a key member of the IT Compliance program, responsible for leading assigned compliance initiatives, in support of the company's organizational objectives. The Sr IT Compliance Analyst mitigates risk to ensure that IT business practices are conducted in accordance with all approved policies, compliance frameworks and procedures. Candidate must know (TSC's) Trust Services Criteria on SOC 2. That and ISO 27001 are the most critical pieces. This is 100% r

Compliance Senior (internal investigations)

eSolutionsFirst, LLC

McLean, Virginia, USA

Third Party, Contract

Hello, We currently have an exciting opportunity for Compliance Senior (internal investigations) in Mclean, VA ( Monday to Friday ) Location one of our direct clients. Based on your background, I believe you could be a great fit for this role. Compliance Senior (internal investigations) Duration::6+ Months Onsite Mclean, VA ( Monday to Friday ) internal investigationsStrong writer and reportingAsk question not leading questioninternal investigations exp.Internal investigations certificate nice

Regulatory Compliance Analyst

Get Your Project Ready Private Limited

Vienna, Virginia, USA

Contract, Third Party

Position: Regulatory Compliance Analyst Location: Vienna, VA & Pensacola, FL (Hybrid Model) Job Type: 12+ Months Contract Required Skills: Total 10+ years of experience required.Minimum 5 years of experience required in the Banking domain.5 years of experience in Regulatory Compliance.5 years of experience in Risk Management.Analytical Thinking.Nice to have: NCCO Certification (strongly preferred).Cross-Functional Communication.Relationship Building.Qualifications: Experience in regulatory comp

Regulatory Compliance Analyst (Mid-Level)- DIGITAL

System One

Vienna, Virginia, USA

Contract

Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna, VA or Pensacola, FL Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola Hours: Monday - Friday, 8:00 AM - 4:30 PM Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Top 3 Required Skills: Regulatory Compliance - minimum 5 yrs Risk Management - minimum 5 yrs Analytical Thinking Top 3 Desired Skills: NCCO Certification (highly desired) Cross-Functional Communication Relationshi

Manager, Global Trade Compliance

Capital One

McLean, Virginia, USA

Full-time

Manager, Global Trade Compliance Capital One is one of today's fastest growing organizations, and we are expanding worldwide. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking globally. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding. Guided by our shared values, we t

Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

Vienna, Virginia, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali

Senior Director - US and Canada Hotel Technology Compliance

Marriott International

Bethesda, Maryland, USA

Full-time

Job Description POSITION SUMMARY The Senior Director, US and Canada Hotel Technology Compliance is the primary operational leader responsible for ensuring the compliance of all US and Canada Hotels with the company's Technical and IT Security Standards. They have a specific focus on coordinating compliance efforts across all facets of the US and Canada Continent IT Organization, driving efficiencies and compliance metrics through direct engagement of Continent IT, Global IT, and our internal a

Regulatory Compliance Analyst

Aneka Talent Solutions

Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re

Regulatory Compliance Analyst

ALTA IT Services

Vienna, Virginia, USA

Third Party, Contract

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC

SAP NS2 Security Compliance Engineer Specialist

SAP Americas, Inc.

Herndon, Virginia, USA

Full-time

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your i

Opening for Cyber security Compliance Lead - VA

Aptuity Solutions, Inc

Arlington, Virginia, USA

Full-time

We have an opening for Cyber security Compliance Lead Location - Arlington, VA Full time permanent position DESCRIPTION OF RESPONSIBILITIES: Responsible for managing and supervising the cyber security personnel, applications, and appliances employed to maintain compliance with all regulatory requirements, to include but not limited to: Federal Information Security Management Act (FISMA) Compliance; DoDI 8510.01 Risk Management Framework (RMF) Compliance; Ports, Protocols, Services Management (PP

Manager - Cyber Compliance (FedRamp/CMMC)

RSM US LLP

McLean, Virginia, USA

Full-time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere

SAP NS2 Senior Information Security Compliance Analyst

SAP Americas, Inc.

Herndon, Virginia, USA

Full-time

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your i

Senior Analyst, Cybersecurity Governance, Risk and Compliance - M

Next Step Systems

Washington, District of Columbia, USA

Full-time

Senior Analyst, Cybersecurity Governance, Risk and Compliance, Washington, DC The Senior Analyst, Cybersecurity Governance, Risk and Compliance will administer the completion of compliance-related client requests to assess security policies and procedures. The Senior Analyst will respond to inquiries on the security controls policy, processes, and procedures implemented for managed systems and applications, as well as support Third Party Risk Management (TPRM) and Governance and Risk functions

Microsoft 365 Security & Compliance Specialist- Remote

Siri Infosolutions Inc

US

Contract

Job Title: Microsoft 365 Security & Compliance Specialist Job Location: Enon OH- Remote Contract Role PROJECT DESCRIPTION/JOB SUMMARY We are seeking a Microsoft 365 Security & Compliance Specialist to implement a robust data protection strategy across Microsoft Teams, SharePoint Online, OneDrive, and the broader M365 ecosystem. This role will focus on Data Loss Prevention (DLP), information governance (Data Labels, Data Retention Policies) and ensuring secure collaboration both internally a

CPA/Tax/Compliance Expert - Part Time Job - Remote Position

Activesoft, Inc.

Remote

Contract

CPA/Tax/Compliance Expert Remote Position Part Time Position (20 hours per week) We re looking for a qualified CPA to support our clients with our tax filing and compliance needs. If you re experienced in managing cross-border operations and navigating multi-state tax environments, we d love to hear from you! The ideal candidate should have expertise in: Preparing and filing annual reports and handling tax and compliance across multiple U.S. statesSupporting operations across U.S. LLC and India

Senior Internal Investigator

eSolutionsFirst, LLC

McLean, Virginia, USA

Contract

Position: Senior Investigator Duration: 6 months Location: Mclean, VA Must Have Qualifications: 5+ years of conducted internal investigation experience, strong writer, written and verbal communication, reporting, someone who knows how to ask good questions not leading questions Supplier Vetting Questions: 1. Please describe your approach to an internal investigation. Provide an example of a recent complaint you were responsible for investigating. What were your steps to addressing the matter?

Audit and Compliance Security Analyst - Remote

VIVA USA INC

Remote

Contract

Title: Audit and Compliance Security Analyst - Remote Mandatory skills: standard security concepts, standard security practices, standard security procedures, customer service, IT audit, security, compliance requirements, internal control systems, security features governing, IT application, LAN s, physical IT operations, application controls, IT security controls, audit objectives, audit tasks, audit procedures, audit guide, security audit, IT security strategic, security solutions, shared inf

Program Manager, Platform Security and Compliance

Zachary Piper Solutions, LLC

Remote

Full-time

Piper Companies is in search of a Program Manager to join our top customer's team in the global Technology Infrastructure space. This critical role involves developing and orchestrating a security-as-code, defense-oriented architecture for the organization and their clients. Responsibilities for the Program Manager, Cybersecurity: Manage the lifecycle of existing and future security and compliance projects.Develop and implement detailed plans across multiple ongoing projects.Coordinate cross-fu