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Strategic Systems Initiatives: Strategize, plan, and execute initiatives for systems consolidation, migration, and modernization, ensuring alignment with strategic business objectives and compliance with OMB Circular 123, OMB Circular 136, CFO Act of 1990, and NIST publications.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Conflicts of Interest (COI), Gifts & Hospitality (G&H), Third-Party Contracts, Due Diligence, Anti-Kickback Statutes, Sunshine Act, Compliance Assessments, Risk Assessments, Policy Reviews and Drafting, Investigation Processes and Compliance Research.
InternExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Synopsys is looking for an exceptional Ethics & Compliance attorney. This role will join the Legal Departments growing Ethics & Compliance Team and will report to the Deputy Chief Ethics & Compliance Officer.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Trade Compliance Intern will facilitate DRS business by assisting with implementing and maintaining internal export / import controls to ensure compliance with U.S. Government export/ import regulations such as the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), U.S. Customs and Border Protection Regulations, Economic Embargo Regulations, and Importation of Arms, Ammunition and Implements of War Regulations.
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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
Part-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.
$170,000 - $180,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Leading core Accounting areas including Performance Management (executive dashboards management reporting, planning, budgeting & forecasting, analytics & decision support); Record-to-Report (financial close, consolidation, financial reporting, Fixed Assets, Inventory, Payroll); Order-to-Cash (order entry, customer credit, invoicing, accounts receivable, collections); and, Procure-to-Pay (procurement, accounts payable, invoicing.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As part of this task order, Leidos will manage the commercial cloud migration and disestablishment of legacy systems, fully automate the continuous development & continuous integration environment, fourth estate consolidation, professionalize services - ITIL/DevSecOps based processes, improve the customer experience 1st call resolution, and achieve development of a service catalog for Defense Working Capital Fund (DWCF) Model.
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Ensures corporate, line of business, functional, and programmatic compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, CBP, FTR and other applicable federal government regulations.
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The GRC will support the operations and maintenance of the client's commercial off the shelf (COTS) Governance Risk and Compliance (GRC) application used to guide their systems through the Security Assessment and Authorization (SAA) process.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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CTR's UN Sanctions Compliance program operates globally and engages partners in the Asia/Pacific region, Europe, the Middle East, Africa, and select states in the Americas. The Department of State's Bureau of International Security and Nonproliferation, Office of Cooperative Threat Reduction (CTR), funds, manages, and implements counter-proliferation programs that address evolving national security threats, including the threat from North Korea's nuclear weapons and ballistic missile pursuits, the Iranian regime's efforts to indigenize ballistic missile production, and the weapons of mass destruction (WMD) programs of other proliferator states.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Provide effective legal counselling and advise the company on trade compliance matters, including preferential trade arrangements (e.g., USMCA), export controls, US/EU/UK sanctions, export licensing, customs matters, anti-boycott compliance, and transfer pricing.
Full-timeRemoteExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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As part of this mission, our team will manage the commercial cloud migration and disestablishment of legacy systems, fully automate the continuous development & continuous integration environment, fourth estate consolidation, professionalize services – ITIL/DevSecOps based processes, improve the customer experience 1st call resolution, and achieve development of a service catalog for Defense Working Capital Fund (DWCF) Model.
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consolidation compliance jobs in Washington, DC
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