Latest Compliance Monitoring jobs in Virginia - JobisJob United States Mobile

33 Compliance Monitoring Jobs in Virginia

Senior Investment Analyst Liberty University - Lynchburg, VA, United States management systems and other interrelated activities. Support monitoring compliance with Board-approved investment policies, strategies, and portfolio guidelines. Work effectively with other university 3 days ago
Compliance Analyst 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 2 days ago
All Source Analyst Expert Cherokee Federal - Quantico, VA to ensure compliance with asset management and continuous monitoring policy requirements Prepare, write, and present reports and briefings as required Perform event analysis by examining network traffic data Unspecified 5 days ago
Accountant Blue Signal Search - Wytheville, VA, United States with accounting standards and organizational policies. Manage the grant accounting process, overseeing budgeting, reporting, and compliance monitoring, adhering to grant stipulations and regulatory guidelines 13 days ago
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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 28 days ago
Multifamily Compliance Specialist Harbor Group Management - Arlington, VA and Compliance Department to assist in monitoring the regulations of LIHTC, HOME, HUD, Section 8, and County Affordable Programs. This position will also assist in ensuring established policies and procedures 4 days ago
Business Risk and Controls Advisor Lead, Bank USAA - Chesapeake, United States supervision of business controls; including, risk and control self-assessments, identification, and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance Competitive 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 6 days ago
PROCUREMENT COORDINATOR (DHS FINANCIAL OPERATIONS MANAGER) Arlington, VA monitoring and auditing activities to assess vendor performance; and Liaising with program managers, community partners, and vendors to ensure contract compliance and efficient service delivery. The successful $91,644.80 - $142,043.20 Annually 9 days ago
Senior Business Advisor (Complaints Management) USAA - Chesapeake, United States for required documentation of business decisions. Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating Competitive 9 days ago

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