compliance Jobs in washington

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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

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

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

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

Manager, Global Trade Compliance

Capital One

McLean, Virginia, USA

Full-time

Job DescriptionManager, 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 share

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

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

Contract, Third Party

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

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

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

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

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

GIPS Compliance Data Analyst

SRS Consulting Inc

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

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

Cybersecurity Maturity Model Certification (CMMC) Governance, Risk, and Compliance (GRC) Specialist

Boeing Company

Remote

Full-time

Cybersecurity Maturity Model Certification (CMMC) Governance, Risk, and Compliance (GRC) Specialist Company: Jeppesen Sanderson Inc Jeppesen is seeking a Cybersecurity Maturity Model Certification (CMMC) Governance, Risk, and Compliance (GRC) Specialist. This position can be virtual within the US. The CMMC GRC Specialist role is a multifaceted role performing a host of compliance duties in support of the Jeppesen aviation software business. This role will focus on and specialize in CMMC and Na

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or Orlando, Florida, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or Bentonville, Arkansas, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or Atlanta, Georgia, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or Milwaukee, Wisconsin, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi