Latest Compliance Monitoring jobs in McLean, VA - JobisJob United States Mobile

50 Compliance Monitoring Jobs in McLean, VA

Multifamily Fraud & Financial Crimes Senior Freddie Mac - McLean, Virginia, USA will play a pivotal role in the prevention, detection, and investigation of suspicious activity on the origination and ongoing monitoring of Multifamily loans. The role requires collaboration across $131,000 - $197,000 5 days ago
Call for Resumes - Internal and IT Auditors Freddie Mac - McLean, Virginia, USA of Making Home Possible! Do you have the following experience? If so, please submit your resume! Internal and IT Audit conducts audit reviews to ensure compliance and standard methodologies $87,000 - $131,000 6 days ago
Manager - KYC Compliance Advisor 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 27 days ago
Risk and Compliance Analyst Dunhill Professional Search & Government Solutions - Bethesda, MD, United States matter expertise to the client. Experience implementing security controls and compliance with a Cloud Service Provider CSP (AWS or Azure) Support ongoing compliance activities and monitoring efforts across 14 days ago
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Operational Risk Analyst Seneca Resources - Vienna, VA, United States and ad hoc projects. Administer and oversee the compliance monitoring platform and data entry to ensure adherence with regulatory government agencies requirements. Monitor lower-level Analysts' corrective 16 days ago
Manager Information Security - Endpoint Risk & Compliance Marriott Hotels & Resorts International - Bethesda, MD exceptions and for working closely with the Risk Management team to ensure alignment of Enterprise Risk. The position manages and improves the IT Security Compliance inventory/lifecycle within our environment 2 days ago
Senior Vulnerability Analyst (1935809) 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 14 days ago
Operational Risk Analyst ---- Remote & Onsite Once a week ( LOCALS NEEDED) 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 2 days ago
Operational Risk Analyst 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 2 days ago
Senior Policy & Compliance Officer (Compliance Risk) Navy Federal Credit Union - Vienna, Virginia consideration of risk in accordance with risk appetite Monitors key compliance risks, issues, and indicators; aggregates compliance risk data from across the organization, including compliance monitoring 3 days ago

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