Compliance Monitoring Jobs in McLean, VA

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 - 2 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 - 6 days ago

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

from: Ivyexec.com - 19 days ago

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

from: Ivyexec.com - 20 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 - 3 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 - 10 days ago

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

from: Harbor Group Management - 4 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 - 14 days ago

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

from: linkedin.com - 28 days ago

Booz Allen - Washington Highlands, Washington, D.C.

. Develop project roadmaps and implementation plans to address compliance gaps, reduce risk, and improve maturity of Federal privacy programs. Develop privacy program metrics and monitoring programs to enable

from: resume-library.com - 3 days ago