| Job alert | Jobs 1 - 10 of 12566 |
AML/BSA Investigator
EagleBank
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Potomac, MD
... Responsibilities: The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing ... Monitors compliance with customer identification, customer due diligence, beneficial ownership, and OFAC requirements. ... - Apr 21
Risk and Compliance Manager
Spectra Credit Union
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Alexandria, VA, 22312
... Conducts internal compliance risk reviews and Quality Control audits. Coordinates testing efforts with internal departments and other testing functions within the Credit Union to share information. Serves as the Credit Union’s Risk and BSA/AML ... - Apr 09
Director of Safety & Compliance
TriSource
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Rockville, MD, 20849
Director, Safety and Compliance A company in Rockville, MD is looking for a Director of Safety and Compliance to join their team. This position will be responsible for providing incident-free customer service by working with branches and managing ... - Apr 25
Regulatory/Export Compliance Manager
Hanwha Defense USA Inc
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Tysons, VA, 22102
Job Description POSITION OVERVIEW This role will lead several functional responsibilities related to trade, industrial security, and regulatory compliance within Hanwha Defense USA (HDUSA). This role will be responsible for managing HDUSA Export and ... - Apr 06
Cloud Cybersecurity Compliance Engineer
Educology Solutions
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Rockville, MD, 20847
Job Description Salary: ESI is seeking a Cloud Cybersecurity Compliance Engineer to help with the cloud cybersecurity compliance program of one of our customers. Their primary focus will be to identify and prioritize cloud related risks enterprise ... - Apr 15
Integrated Life Cycle Logistics Operations Manager (Logistics Pl with
HII Mission Technologies
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Fairfax, VA, 22030
... Position primarily is tele-work with routine reporting to Government and HII offices to support meetings, observe and evaluate testing, participate in status meetings, etc. ( 10% travel). Preferred: Bonus Points For Five years of experience within ... - Apr 16
Senior Manager, QA Laboratory Compliance
Novavax
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Gaithersburg, MD
... Manager, Quality Assurance to join our Laboratory Compliance organization in Gaithersburg, MD. The candidate will be responsible for leading a team in providing quality oversight in support of batch related, stability operations, health agency ... - Apr 25
Compliance Specialist
BLN24
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Tysons, VA, 22102
... BLN24 is looking for a 508 Compliance Specialist to join our team. Overview: We are seeking a highly motivated and detail-oriented 508 Compliance Specialist to join our team. The 508 Compliance Specialist will be responsible for ensuring that our ... - Apr 12
Senior Manager of Operations, Food Compliance
gategroup
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Sterling, VA
... Responsible for assuring Quality, Environment, Health and Safety (QEH&S) compliance in assigned business unit and associated operations. Actively lead improvements and implement risk mitigation solutions for business operating units. Manage ... - Apr 14
Compliance Analyst
Northwest Federal Credit Union
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Herndon, VA
Overview: The Compliance Analyst is responsible for compliance functions of the credit union, including policy, legislative and regulatory affairs, and serves as liaison with legal counsel and trade associations regarding regulatory matters. This ... - Apr 19