Compliance Officer Jobs in Washington, DC

Lead the charge in overseeing Market Participants' compliance examinations, managing programs, and providing strategic advice to enhance regulatory oversight processes. Collaborate with industry stake...

Champion enterprise architecture initiatives, ensuring alignment of technology with business strategies and optimizing technology investments through governance and collaboration across various domain...

Drive the evolution of risk technology products, managing backlogs and defining outcomes. Utilize deep domain expertise in Enterprise Risk to collaborate effectively with stakeholders, ensuring soluti...

Transform financial sanctions compliance by analyzing complex licensing requests. Collaborate with diverse teams to enhance operational efficiency and reduce backlogs while supporting OFAC's mission t...

Join a team dedicated to analyzing and processing financial data to manage sanctions requests. This role requires evaluating complex cases, drafting guidance, and supporting compliance efforts within...

Shape the future of financial crime compliance by leading program developments, assessments, and strategic oversight to mitigate risks and strengthen governance in a dynamic fintech environment...

Lead bank supervision strategies, manage examiner training, and enhance oversight programs. Collaborate with diverse stakeholders to set objectives that support OCC priorities and ensure effective res...

Shape the future of security assurance operations while ensuring compliance and protecting sensitive data. This entry-level role offers the opportunity to engage with internal teams, manage client req...

Join a strategic team to lead the third-party risk management program across a national bank. You will oversee vendor assessments and compliance, enhance frameworks, and ensure regulatory readiness wh...

Join a dynamic team driving claims operations and reporting! Manage claim processes, enhance data quality, and implement continuous improvements to deliver reliable insights for leadership and carrier...

Lead the charge in shaping competitive benefits programs while ensuring compliance and operational excellence. As a Senior Specialist, you will collaborate across departments to enhance employee exper...

Champion the legal framework for federal shipping oversight, guiding a diverse team in policy, regulation, and litigation. Engage with stakeholders across government and industry to uphold the agency...

Champion our security compliance initiatives, leading ISO 27001 and SOC 2 efforts while ensuring audit readiness and enhancing risk management practices across teams for regulated environments...

Champion complex healthcare implementations, ensuring seamless EHR integrations and stakeholder alignment. Collaborate closely with diverse teams to drive customer success and optimize deployment stra...

Transform market risk analysis by leveraging your expertise to monitor, assess, and advise on regulatory strategies. Collaborate with cross-functional teams to enhance risk awareness and promote best...

Shape strategic risk monitoring by leading assessments, analyzing market trends, and fostering collaboration across departments. Mentor junior staff while driving innovation and supporting regulatory...

Unlock potential by leading the Investor Advocate initiatives, enhancing investor protection through advocacy and regulatory analysis. Collaborate with federal entities to drive changes benefiting the...

Champion investor rights by advocating for regulations that enhance and protect investor interests. Engage with diverse stakeholders to address issues, propose changes, and promote effective investor...

Drive advocacy for investor interests by identifying regulatory improvements, conducting outreach, analyzing impacts of proposed regulations, and proposing changes to promote investor protection and e...

Join a team that's shaping the future of operational risk management. Support governance and compliance for payment processes while maintaining industry-leading standards, enhancing risk management st...

Drive modernization of compliance operations globally. Lead initiatives, mentor teams, and integrate AI to automate workflows, ensuring architectural consistency and proactive compliance that fuels bu...

Tackle AI risk governance by maintaining frameworks and standards. Lead assessments, challenge expectations, and collaborate cross-functionally to ensure responsible AI adoption, driving compliance in...

Elevate your career by managing and enhancing our Enterprise Risk Management program. Collaborate with stakeholders to align risk strategies with corporate goals while ensuring best practices and risk...

Help us ensure compliance and ethical integrity by managing Corporate Compliance strategies, promoting ethical culture, overseeing investigations, and developing training programs to enhance complianc...

Drive customer retention and sales growth through complex renewals and upsell strategies. Collaborate cross-functionally, leveraging data insights to manage high-value accounts for strategic opportuni...