compliance Jobs in district of columbia

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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
Posted 17 days ago | Updated 9 hours ago

Manager, Global Trade Compliance

Capital One

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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
Posted 6 days ago | Updated 19 hours ago

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

Zillion Technologies

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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
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Posted 4 days ago | Updated 4 days ago

Regulatory Compliance Analyst (Mid-Level)- DIGITAL

System One

•

Vienna, Virginia, USA

Contract

Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna or Winchester, VA; Pensacola, FL; San Diego, CA Hybrid: onsite 2 days a week or 8 days a month Hours: Monday - Friday, 8:00 AM - 4:30 PM EST 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 Relationsh
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Posted 4 days ago | Updated 8 hours ago

Compliance Senior (internal investigations)

eSolutionsFirst, LLC

•

McLean, Virginia, USA

Contract, Third Party

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
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Posted 18 days ago

Senior Director - US and Canada Hotel Technology Compliance

Marriott International

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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
Posted 32 days ago | Updated 10 hours ago

Regulatory Compliance Analyst

Aneka Talent Solutions

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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
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Posted 4 days ago

Regulatory Compliance Analyst

ALTA IT Services

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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
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Posted 4 days ago

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
Posted 15 days ago | Updated 10 hours ago

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
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Posted 39 days ago | Updated 2 days ago

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
Posted 22 days ago | Updated 10 hours ago

Senior Analyst, Cybersecurity Governance, Risk and Compliance - M

Next Step Systems

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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
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Posted 60+ days ago | Updated 2 days ago

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
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Posted 24 days ago | Updated 1 day ago

GIPS Compliance Data Analyst

SRS Consulting Inc

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Remote

Full-time

Location: This is a long-term contract role working EST hours. Must be physically based in the US.We are seeking an experienced and detail-oriented Senior Data Analyst to lead investment performance analysis and GIPS (Global Investment Performance Standards) compliance initiatives. In this critical role, you will serve as a subject matter expert on performance measurement, drive the GIPS compliance framework, and build robust data solutions to enhance reporting and operational efficiency. The
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Posted 3 days ago

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

Activesoft, Inc.

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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
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Posted 5 days ago | Updated 2 days ago

Program Manager, Platform Security and Compliance

Zachary Piper Solutions, LLC

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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
Posted 11 days ago | Updated 8 hours ago

Healthcare Audit and Compliance Project Manager

Infinite Solutions Inc.

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Remote

Contract

Infinite Solutions Inc, headquartered at Sacramento, California, focuses on global delivery model to meet the needs of its most valued customers. Infinite Solutions Inc provides services in the areas of IT consulting, development, training and mentoring. Core areas of services include Custom application development; web 2.0 rich internet applications, Mainframe and client server applications, telemedicine, application consulting services. We are currently seeking a qualified Healthcare Audit and
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Posted 15 days ago | Updated 3 days ago

Cloud Compliance Lead

Boeing Company

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Remote or Seattle, Washington, USA

Full-time

Cloud Compliance Lead Company: The Boeing Company Boeing Information Technology & Data Analytics (IT&DA) is seeking a proactive and detail-oriented Cloud Compliance Lead to join their team in Seattle, WA; North Charleston, SC; or Berkeley, MO. The selected candidate will spearhead our security compliance initiatives across Boeing's cloud platforms. In this pivotal role, you will be responsible for ensuring adherence to critical compliance frameworks, including ISO certifications, NIST-800-171
Posted 6 days ago | Updated 10 hours ago

Governance, Risk, and Compliance (GRC) Functional Lead

LMI Government Consulting (Logistics Management In

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Remote

Full-time

Overview LMI is seeking a senior Governance, Risk, and Compliance (GRC) Lead to support LMI's Office of the Chief Information Security Officer (OCISO). This position will work collaboratively with the Chief Information Security Officer (OCISO), Information Technology (IT), Cybersecurity Team, project teams, and business stakeholders to ensure cohesive success across LMI. Responsibilities The GRC Lead will be responsible for delivering all GRC-related functions in compliance with CMMC/NIST 800
Posted 10 days ago | Updated 7 hours ago

Microsoft 365 Security & Compliance Specialist

Eliassen Group

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Anywhere, US

Contract

Description: As a Microsoft 365 Security & Compliance Specialist, you will implement a robust data protection strategy across Microsoft Teams, SharePoint Online, OneDrive, and the broader M365 ecosystem. This role focuses on Data Loss Prevention (DLP), information governance (Data Labels, Data Retention Policies), and ensuring secure collaboration both internally and externally. Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we off
Posted 16 days ago | Updated 10 hours ago