- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …Responsibilities This position is located in our ENFORCEMENT & COMPLIANCE DIVISION. As a Senior Compliance Officer , you will: Serve as a key advisor to ... the [Section Chief / Supervisory BSA Compliance Officer ] on the formulation, planning, development,...(AML) rules and regulations; OR Providing written recommendations to senior officials on BSA/AML compliance rules, regulations,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a resilient operating model to support consistent and effective sanctions compliance in the face of future significant sanctions programs. **Responsibilities** **:**… more
- HUB International (Bethesda, MD)
- …visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively ... all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... with senior leaders. + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls. + Experience in the… more
- Capital One (Mclean, VA)
- …The Compliance Privacy Director also provides strategic support and counsel to the Senior Compliance Officer for Privacy. The Compliance Privacy ... (19052), United States of America, McLean, Virginia Director, Privacy Compliance The Capital One Privacy Compliance team...Director, Privacy Compliance The Capital One Privacy Compliance team is seeking a Compliance Privacy… more
- US Bank (Washington, DC)
- …skills and discover what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with ... Government Banking, Depository Financial Institutions (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and… more
- Bank of America (Washington, DC)
- Senior Technology Information Security Officer (Sr. BISO) Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** The Senior ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and… more
- V2X (Suitland, MD)
- …respect, responsibility, and professionalism. We are hiring a great opportunity for a Senior Information Systems Security Officer (ISSO) - Top Secret clearance. ... to obtain and maintain a Counterintelligence (CI) Polygraph. Responsibilities The Senior Information Systems Security Officer (ISSO) ensures the appropriate… more
- ManTech (Washington, DC)
- …for advancement. Currently, ManTech is seeking a motivated, career and customer-oriented ** Senior ** **Information System Security Officer (ISSO)** to join our ... all security control evidence to the Governance, Risk, and Compliance (GRC) application to support security control implementation during...of 7 years serving as an Information Systems Security Officer (ISSO) at a cleared facility + Experience in… more
- Bank of America (Washington, DC)
- Senior Third Party Information Security Officer Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we ... impact, along with the power to make a difference. Join us! **Job Description:** The Senior Third Party Information Security Officer will be a member of the… more
- MindPoint Group (Alexandria, VA)
- Senior Information System Security Officer - Clearance Required **Department:** GRC **Location:** Alexandria, VA MindPoint Group is searching for a ** Senior ... the client's Cybersecurity Unit to achieve and maintain the information systems' compliance and authorization to operate (ATO) + Perform risk analyses to determine… more
- Lutheran Immigration and Refugee Service (Washington, DC)
- …opportunity for you! Reporting to the Associate Director for Family Reunification, the Senior Program Officer for HS/PRS is responsible for the programmatic and ... procedures. + Staff difficult cases with program staff and ORR Project Officer as needed. + Remains knowledgeable of complex mental health/trauma, medical, safety,… more
- Internal Revenue Service (Washington, DC)
- …to read the entire announcement before submitting their applications. The Deputy Chief Tax Compliance Officer for Strategy and Analytics serves as an advisor to ... the Chief Tax Compliance Officer (CTCO), to achieve the mission...of progressively responsible leadership and supervisory experience indicative of senior executive level management capability and directly related to… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a ** Senior ** **Information System Security Officer (ISSO)** on our teamto support a government customer on site in ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/5552/ senior -information-system-security- officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- Synergy ECP (Annapolis Junction, MD)
- Senior Information Systems Security Officer Annapolis Junction, MD (http://maps.google.com/maps?q=Annapolis+Junction+MD) Description We are searching for cleared ... Traceability Matrices (SRTMs). + Assists security authorization activities in compliance with Information System Certification and Accreditation Process (NISCAP) and… more
- Leidos (Annapolis Junction, MD)
- …on our Leidos-led Prime Program for a _Senior_ _Information Systems Security Officer (ISSO)_ at our customer site in Annapolis Junction, MD. **The Challenge:** ... Traceability Matrices (SRTMs). + Assists security authorization activities in compliance with Information System Certification and Accreditation Process (NISCAP) and… more
- V2X (Springfield, VA)
- …is contingent based on contract award. Responsibilities + Sr. Facility Security Officer responsible establishing, maintaining, and operating a SCIF in an effective ... aspects of the DOD, DOE or other industrial security program; ensuring compliance with government and company security policies and procedures. + Monitor and… more
- General Dynamics Information Technology (Falls Church, VA)
- …meaningful part of improving how agencies operate. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations ... GDIT, we foster a people-centric environment. As a Cyber Compliance Officer , you will support compliance...role. You will be interfacing with the client and senior staff. Therefore, you should be articulate in your… more