- Chemours (Washington, DC)
- …solutions and more modern living depend on Chemours chemistry. Chemours is seeking a ** Regulatory Compliance Expert , North America** to join our ... directly to the ** Regulatory Compliance Manger - Americas.** The Regulatory Compliance Expert , North America is responsible for leading and… more
- Amazon (Arlington, VA)
- Description An opportunity to join a growing Privacy Regulatory Compliance and Operations team, this person will play a critical role as we continue to innovate ... requirements. We are seeking an experienced privacy subject matter expert to join as Senior Privacy Specialist to support...a working knowledge of global data privacy requirements and regulatory and industry frameworks to develop compliance … more
- Amazon (Arlington, VA)
- …Licensing Compliance Manager will be part of the North America Compliance Team that heading the regulatory engagement and supports the licensing, exam ... regulatory standards. In this role, you'll provide expert regulatory oversight and guidance on new...legal and regulatory requirements * Advise on regulatory requirements and develop compliance controls for… more
- AltaGas (Springfield, VA)
- …to ensure there is alignment with company goals and current and emerging regulatory requirements; * Conducts environmental compliance visits to sites to enhance ... **Job Description** **WGL - Manager Greenhouse Gas & Air Quality Compliance ** Washington Gas has an immediate opening for a Manager Greenhouse Gas & Air Quality … more
- Meta (Washington, DC)
- …Meta is seeking an environmental expert to lead environmental compliance for North America data centers. Comprehensive environmental technical expertise ... Environmental Compliance Program Manager Responsibilities: 1. Lead environmental compliance program across North America data centers from construction… more
- TD Bank (Vienna, VA)
- …risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related ... of initiatives to various audiences including senior management. + Ensuring compliance with standards and procedures. + Supporting ongoing remediation efforts and… more
- TD Bank (Vienna, VA)
- …and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional ... products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their own...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- TD Bank (Vienna, VA)
- …applications including Word, Excel, and PowerPoint. **Customer Accountabilities:** + Provides expert /specialized regulatory compliance and prudential risk ... Risk Oversight Specialist acts as key business oversight lead and provides expert /specialized business guidance and 2nd line challenge and oversight to portfolios,… more
- TD Bank (Vienna, VA)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- TEKsystems (Linthicum, MD)
- …travel is permitted again) Key Accountability and Priorities: * Subject matter expert developing organizational capability for audit, compliance and risk ... II, these engagements will typically be delivered for a North America customer or at the customer location, usually...NIST, and FEDRAMP environments * Project planning for all compliance issues, including external, internal and regulatory … more
- TD Bank (Vienna, VA)
- …AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), ... detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to investigators… more
- Exelon (Washington, DC)
- …of best practices across the Transmission organization. Provide technical, regulatory and business analysis to support the development and implementation ... of regulatory and business strategies for transmission assets and strategic...for Exelon policy objectives in various PJM, NERC, NATF ( North American Transmission Forum) and other industry committees, working… more
- TD Bank (Washington, DC)
- …as well as other support to help manage the Bank's subsidiary governance and regulatory obligations. The role works closely with the General Counsel, the Office of ... subsidiary governance operations of an organization + Experience supporting subsidiary compliance and governance aspects of business development and M&A transactions… more
- TD Bank (Washington, DC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- TD Bank (Washington, DC)
- …has enterprise wide impact or accountability + Enterprise or functional expert , requiring broad managerial and deep specialized knowledge at the enterprise, ... business, regulatory and industry levels + Undertakes and completes a...or cross-function / business projects/initiatives as a subject matter expert and where necessary participates in identifying, designing and… more
- TD Bank (Arlington, VA)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... needs and educating on products, services and tools or referring to the appropriate expert + Services the customer, on both the teller line and platform as needed,… more
- Zurich NA (Washington, DC)
- Underwriting Account Service Manager I 119368 Zurich North America is hiring an Underwriting Account Service Manager I for our Middle Markets Complex Casualty Team. ... in Underwriting team huddles and meetings. + Acts as subject matter expert for initiatives aimed at continuous improvement and operational performance. Business… more
- TD Bank (Washington, DC)
- …required + Acts as peer mentor to developing store managers + Requires deep expert knowledge of the business, banking and bank operations + Requires deep expert ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines… more
- TD Bank (Vienna, VA)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA),… more
- TD Bank (Washington, DC)
- …and Unsecured Lending (CCUL) line of business. You will use your expert judgement to provide practical, solution-oriented legal guidance regarding the bank's ... the Business with product roll-outs, and advising the Business regarding regulatory developments. Responsible for anticipating and addressing potential legal risks.… more