FOCI Compliance Analyst
Core One
Join our team at Core One! Our mission is to be at the forefront of devising analytical, operational, and technical solutions to our Nation's most complex national security challenges. In order to achieve our mission, Core One values people first! We are committed to recruiting, nurturing, and retaining top talent! We offer a competitive total compensation package that sets us apart from our competition. Core One is a team-oriented, dynamic, and growing company that values exceptional performance!
- This position is contingent upon contract award*
- This position requires TS/SCI with CI Polygraph*
- ...management professional to support Foreign Ownership, Control, or Influence (FOCI) programs and DoD governance initiatives. You will help protect national security interests through rigorous compliance oversight, internal controls, and strategic risk management from our...Suggested
- ...provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness | Engineering | Environmental... ...website at DescriptionProSidian Seeks a Compliance Data Analyst | Human Capital Programmatic Evaluation & Compliance - Regulatory...SuggestedFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...MANTECH seeks a motivated, career and customer-oriented Senior Government Compliance Analyst to join our team in Washington, D.C.. Responsibilities include but are not limited to: Perform complex research and analysis on property and asset accounting procedures...SuggestedFor contractorsWork at office
$53.9k - $84.2k
...Responsibilities Review and assess all relevant agency-sponsored research and development activities for Treaty and Regulatory compliance and perception issues Coordinate logistics for senior-level meetings and briefings related to arms control compliance Advocate for...SuggestedFull timeContract workPart timeWork experience placementLocal area- ...Regulatory Compliance ManagerResponsible for overseeing regulatory compliance and execution risk across deposit and payment products. The role provides regulatory advisory support, monitors applicable consumer banking regulations, supports RCSA and control implementation...Suggested
- ...Compliance Data AnalystProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through... ...and improve operations.ProSidian Seeks a Compliance Data Analyst | Human Capital Programmatic Evaluation & Compliance - Regulatory...Contract workH1bWork at office
- ...Compliance AnalystThe National Resident Matching Program® (NRMP®) is a private, not-for-profit organization established in 1952 to provide... ...protect the integrity of the Matching Program. The Compliance Analyst engages in effective oversight of case management activities...Work at officeRemote workNight shift
- ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
- ...real estate structured finance across the CMBS industry, Agency multifamily finance, and other commercial loan products. The Compliance Analyst will ensure that CWCAM is producing timely and accurate deliverables relating to the management and resolution of non-performing...Work at officeLocal area
- ...Aalis Management Consulting is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card program for a Federal Agency in Bethesda, MD. The role requires analyzing transactions, conducting compliance reviews, and identifying control weaknesses...
$5,000 per month
...core priority for the FDA. You will test, audit, and remediate e-learning modules, documents, games, and web assets to ensure full compliance with Section 508 accessibility standards and HHS Quality Assurance policies. This position is mostly remote with periodic on-site...Temporary workRemote workFlexible hoursShift work$53.9k - $84.2k
...Treaty And Regulatory Compliance AnalystResponsibilities At Noblis and Noblis ESI, we have excellent teams of smart, collaborative, proactive... ...(HSE). Noblis is seeking Treaty and Regulatory Compliance Analysts at multiple levels to support U.S. government cutting-edge...Full timeContract workPart timeWork experience placementLocal areaRemote work- ...ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering,... ...Consulting at DescriptionProSidian Seeks a Contract Compliance Analyst | Compliance / Risk / Regulatory: Risk, Compliance & Independent...Full timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$65k
...The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence... ...for the role, you will have: ~2–4 years of AML/KYC, compliance, or financial services experience. ~ Prior experience supporting...Full timeSummer workWork at officeFlexible hours$97.6k - $137.25k
Worker Sub-Type:RegularJob Description: This role will report into the Director of Internal Audit and SOX Compliance within the Finance organization and is integral to the company’s financial reporting integrity, risk management strategy, and operational resilience. This...Full timeWork at officeRemote work$86k - $114k
...months, not years.ABOUT THE TEAMAnduril’s International Trade Compliance team is a resourceful and collaborative group dedicated to deploying... ...Trade Compliance team seeks an experienced Export Compliance Analyst to help build our Compliance team supporting the future...Full timeFor contractorsWork experience placementImmediate start- ...top talent wants to work.Position Summary: Supports the trade compliance needs of the company under supervision relating to day-to-day programmatic... ...working in a foreign ownership, control, and influence (FOCI) mitigated company preferred.Knowledge, Skills, Demonstrated...Contract workWork at officeLocal areaVisa sponsorship
- CL 1e6d8f31 073f 48cd b324 b581c00084bf is seeking a Compliance Analyst focused on GRC and RMF initiatives. You will support governance and compliance by developing security documentation in accordance with federal standards. The ideal candidate will have experience in...
- Governance, Risk, & Compliance (GRC) Analyst Washington, DC Remote Full-Time About This Role As a GRC Analyst, you will help organizations navigate the complex landscape of cybersecurity compliance and risk management. You will work directly with clients to assess their...Full timeRemote work
- ...Job Description Job Description Compliance AnalystThe Compliance Analyst works within a team environment under the direction of the Compliance Director, with a primary focus on ensuring full regulatory compliance across Indigo's affordable housing portfolio. This...Full timeInterim roleRemote workWork from homeHome office
$28.5 per hour
...Job Description Job Description COMPLIANCE ANALYST Summary This position will support the Foundation’s conservation award-making activities by focusing on the areas of compliance and risk analysis relating to the Foundation and its subrecipients and for programmatically...Hourly payFull timeContract workFor contractorsLocal area- ...Chimera Enterprises International is seeking a Treaty Compliance Analyst to support the Army Treaty Compliance and Surety Division (DAMO-SSD), Deputy Assistant Secretary of the Army for Environment Safety & Occupational Health (DASA(ESOH)), and U.S. Army Nuclear and Countering...Full time
- ...Job Description Job Description Job Title: Compliance Analyst (GRC/RMF Focused) Pay Type : SALARIED EXEMPT Location: Hybrid, Washington, DC (DMV Area) Summary of Position Role/Responsibilities The Compliance Analyst (GRC/RMF Focused) supports governance...Full timeMonday to Friday
$85k - $110k
...A global law firm is seeking an Executive Director for Compliance & Financial Crime in Washington, D.C. This role offers a competitive salary range of $85,000 to $110,000 annually and provides a hybrid work option. The ideal candidate will have at least 2 years of experience...- Federal Management Systems is seeking a detail-oriented Junior Compliance Officer in Washington, D.C. This role focuses on data management and compliance auditing, ensuring the integrity of immigration compliance and employment eligibility systems. Key responsibilities...
$88.6k - $135.1k
...cybersecurity, and business restructuring. Ropes & Gray is an equal opportunity employer. Overview The Information Governance Compliance Analyst supports the firm’s Information Governance program with a focus on compliance, risk mitigation, data lifecycle management,...Work at office- ...NORC at the University of Chicago is seeking an IT Risk & Compliance Analyst to support the FedRAMP Continuous Monitoring Program and NORC's enterprise GRC efforts. The role collaborates with engineering, cloud operations, and business teams to assess control effectiveness...
- A leading defense and technology company is seeking a Data Analyst for its Global Trade Compliance team in Arlington, VA. This full-time, in-office position involves collecting and analyzing data to support compliance and risk analysis. The ideal candidate will have extensive...Full timeWork at office
- At Nubank, Compliance is a strategic partner—not a tollgate. We view effective Risk Management & Compliance as the engine that maintains... .... Job Summary We are seeking an experienced Compliance Analyst with 5-8 years of dedicated compliance, risk, or audit experience...Fixed term contractWork experience placementLocal area
- ...conflict resolution, and maintaining thorough tracking records. The role also involves training new employees and handling complex projects. Ideal candidates will be detail-oriented and capable of navigating the intricacies of legal compliance. #J-18808-Ljbffr Plona Partners
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