- Prime Therapeutics (Washington, DC)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Prime Therapeutics (Washington, DC)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… more
- Cardinal Health (Washington, DC)
- …products and services are properly reviewed for quality and documented. The Senior Specialist , Quality Assurance executes quality programs, policies, and ... integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager, Quality Assurance in quality… more
- PNC (Gaithersburg, MD)
- …to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will be ... remotely, at manager's discretion. *Develop and oversee the FGO Financial and Regulatory framework programs *Set Financial and Regulatory Framework Methodologies… more
- Architect of the Capitol (Washington, DC)
- …objectives of the agency. Makes written and oral recommendations to resolve audit findings to senior management officials. Facilitates meetings, develops agendas ... Architect of the Capitol (AOC), House Office Buildings (HOB). The Program Specialist analyzes current and proposed operations, processes, goals, and objectives of… more
- PNC (Washington, DC)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank...in the build out of new executive orders and regulatory programs as these are introduced. This role is… more
- M&T Bank (Columbia, MD)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports diversity ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- World Council of Credit Unions (Washington, DC)
- …and updating policies accordingly. PRIMARY RESPONSIBILITIES: Under the direction of the Senior Director of Legal and Compliance, who serves as the Chief Compliance ... of compliance tracking systems; brings compliance issues to the attention of senior management. + Provides guidance to the World Council program, field, and… more
- T. Rowe Price (Owings Mills, MD)
- …lead for US annual open enrollment activities, supporting annual compliance and audit requirements ( ie Form 5500 filing preparation , ACA, PCORI, Discrimination ... and the business on compensation programs and issues. May support more senior professionals by reviewing and analyzing compensation data. + Provides guidance to… more
- Morgan Stanley (Baltimore, MD)
- …stakeholders * Collaborate with colleagues and Business Partners to prepare for regulatory inquiries/exams and internal exams (eg, Internal Audit ) and support ... you. *Your Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will: * Assist with development and optimization of… more
- Verint Systems, Inc. (Annapolis, MD)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more