Compliance Monitoring Jobs in Fairfax, VA

FAIRFAX (EJ27), VA

Assurance (QA) manager. Performs quantitative and qualitative analysis. Prepares reports for the state and federal regulators and facilitates state compliance monitoring visits. Conducts regular monitoring $76,117.81 - $126,862.32 Annually

from: Governmentjobs.com - 23 days ago

Monarch Recruiters, LLC - McLean, VA, United States

an overview of compliance including the development and delivery of training, guidance, and facilitating partnerships with corporate stakeholders Supporting and monitoring proposal activities and audit

from: linkedin.com - 3 days ago

Reference Point - Washington, DC, United States

to all data requests to ensure compliance with all financial and tax reporting deadlines. Support annual budgeting and forecasting process and maintain ongoing budget-to-actual monitoring and reporting. Support

from: linkedin.com - 4 days ago

Capital One - McLean, United States

, and processes to identify root causes for KYC issues and recommend/lead related remediation efforts Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage Competitive

from: efinancialcareers.com - 7 days ago

LUX Wealth Planning - Washington, DC, United States

account inquiries · Maintaining annual review notes pertaining to investments · Monitoring industry trends and research · Monitoring daily reports via NetX360 · Understanding functionality and efficiently

from: linkedin.com - 11 days ago

Acentra Health - Washington, DC, United States

Requests for Information (RFIs) for client accounts Perform monitoring tasks of the HID/Client database and notify management of errors and/or problems Maintain compliance with all company policies

from: linkedin.com - 15 days ago

Zillion Technologies - Vienna, VA

’ requirements. Maintain data in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Qualifications • Bachelor’s Degree in Business Administration, Auditing Depends on Experience

from: Dice.com - 17 days ago

Tier4 Group - Reston, VA, United States

management. Maintain security posture by monitoring and ensuring IT Security compliance to standards, policies, and procedures. Generate and document operational processes, procedures, and incident response

from: linkedin.com - 29 days ago

Tetrahed - Vienna, VA

implementation to comply with regulatory government agencies requirements. Maintain data in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Qualifications Depends on Experience

from: Dice.com - 17 days ago

Bechtel - Reston, VA, US

. Supports the timely and competent performance of cost control activities. Supports cost recording, monitoring, and reporting practices for compliance with applicable standards accuracy and consistency

from: Bechtel - 10 days ago