Compliance Experts - Washington DC - beBeeAntiMoneyLaunderer

    beBeeAntiMoneyLaunderer
    beBeeAntiMoneyLaunderer Washington DC

    6 days ago

    Job title: Compliance Officers

    Description

    Job Overview

    We are seeking a professional to demonstrate working knowledge of AML regulatory compliance, regulatory matters, and business applications.


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    Acquisition Policy and Compliance Subject Matter Expert

    Only for registered members

    This role supports Red Team reviews by evaluating solicitation packages for compliance with Federal, DHS, and USCG acquisition policies. · ...

    Washington, DC

    1 month ago

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    Authorities and Compliance Subject Matter Expert

    Only for registered members

    Within Lockheed Martin's Cyber & Intelligence business, we support some of the nation's most sensitive and consequential missions. Our work enables lawful intelligence operations by ensuring programs operate in strict alignment with established legal authorities and compliance fr ...

    Herndon

    3 weeks ago

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    Authorities and Compliance Subject Matter Expert

    Only for registered members

    AeroVironment is seeking an Authorities and Compliance Subject Matter Expert to lead activities in compliance, authorities, and legal policy for a high-priority intelligence program. · ...

    Herndon $160,000 - $190,000 (USD)

    1 month ago

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    Regulatory Science

    Only for registered members

    This role involves reviewing regulatory requirements, providing strategic insights for compliance, drafting regulatory documents and conducting compliance assessments. · <li-conducting compliance assessments · ( ...

    Washington

    3 weeks ago

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    Content Development and Compliance PM

    Only for registered members

    The EUEA Content Development and Compliance Project Manager supports the End-User Engagement and Adoption (EUEA) and broader deployment teams by serving as a subject matter expert in pre-deployment content development and Section 508 compliance. · • Serve as a Section 508 complia ...

    Washington $100,000 - $120,000 (USD) Full time

    3 weeks ago

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    Medical General Expert

    Only for registered members

    We are seeking a dedicated Medical General Expert to provide expert medical consultation and support. · Collaborate with multidisciplinary teams to develop and implement health strategies. · Stay updated on medical advancements and public health policies. ...

    Washington

    1 month ago

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    Content Development and Compliance PM

    Only for registered members

    This role supports the End-User Engagement and Adoption (EUEA) and broader deployment teams by serving as a subject matter expert in pre-deployment content development and Section 508 compliance. · Serve as a Section 508 compliance and content development subject matter expert su ...

    Washington $100,000 - $120,000 (USD)

    3 weeks ago

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    Trial Attorney

    Only for registered members

    The Executive Office for United States Trustees (EOUST) seeks an experienced attorney to provide expert legal advice on employment law matters. · Responsibilities include representing the USTP in actions before administrative bodies, providing litigation support, serving as a leg ...

    Washington

    1 week ago

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    Proposal Consultant

    Only for registered members

    The Proposal Consultant will support proposal development tasks including coordinating Request for Proposals (RFP) and other RFx responses pipeline research and development competitive analysis and document management. · Coordinating Request for Proposals (RFP) and other RFx resp ...

    Washington

    1 month ago

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    Trellix SME with Security Clearance

    Only for registered members

    We are seeking a highly skilled Trellix Subject Matter Expert (SME) to join our team in Washington. · The ideal candidate will have deep expertise in Trellix cybersecurity solutions and will serve as the primary technical authority for deployment, · configuration,and optimization ...

    Washington

    1 month ago

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    Remote Medical Expert

    Only for registered members

    We are seeking a Remote Medical General Expert - AI Trainer based in Washington to support the development and refinement of AI-driven healthcare solutions. · Provide expert medical insights to train and improve AI algorithms · Review and validate medical data and AI outputs for ...

    Washington

    1 month ago

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    Sr Legal Counsel, Advertising

    Only for registered members

    +Provide clear legal advice to enable business strategy while managing risk. · +Participate in complex problem resolution and provide expert legal advice on high-stakes issues and disputes. · Evaluate compliance with relevant laws and regulations. · +Qualifications8+ years of exp ...

    Washington Full time

    1 month ago

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    Smoking Enforcement Investigator

    Only for registered members

    Conduct routine and complaint-driven inspections of workplaces to determine compliance with smoke-free laws. · No description available for this job. ...

    Washington

    1 week ago

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    Systems Engineering/SME

    Only for registered members

    We are seeking a highly skilled Systems Engineering Subject Matter Expert (SME) to join our team in Washington DC.The ideal candidate will possess deep expertise in systems engineering principles and practices with a strong understanding of SELC policy MSAM/NMAP reviews and USCG/ ...

    Washington

    3 weeks ago

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    Life Sciences – Compliance, Risk Management and Investigations

    Only for registered members

    Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a talented individual to join our team. · ...

    Washington Full time

    1 month ago

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    RFP RED TEAM Facilitator/SME

    Only for registered members

    We are seeking an experienced RFP Red Team Facilitator/Subject Matter Expert (SME) to join our team in Washington DC.The ideal candidate will possess deep expertise in facilitating Red Team reviews of Requests for Proposals (RFPs) and have a strong background in federal acquisiti ...

    Washington

    1 month ago

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    Senior Director, Trade

    Only for registered members

    Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. · ...

    Washington

    1 month ago

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    AI Engineer

    Only for registered members

    We are seeking a forward thinking AI Engineer to architect and deploy intelligent systems powered by Large Language Models LLMs Retrieval Augmented Generation RAG and advanced chunking strategies This role is ideal for engineers passionate about building scalable production grade ...

    Washington

    3 weeks ago

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    Travel Nurse

    Only for registered members

    Join our team as a Travel Nurse - ICU in Washington, DC. · ...

    Washington $8,862 - $12,801 (USD)

    3 weeks ago

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    environmental engineer/physical scientist

    Only for registered members

    We are seeking a service-oriented environmental engineer/physical scientist to join our team at Naval Facilities Engineering Systems Command (NAVFAC). · The ideal candidate will have a commitment to quality work, integrity, and effective communication. · Provide liaison and coord ...

    Washington

    1 month ago

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    Healthcare Compliance Auditor

    Only for registered members

    The Healthcare Compliance Auditor position is a staff consulting position within the Healthcare Transactions and Strategy (HTS) group. · ...

    Washington $70,000 - $230,000 (USD) Full time

    3 days ago

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