- Grant Thornton LLP (Washington, DC)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... glean insights, and suggest business appropriate recommendations for complicated, high level regulatory inquiries and assist to demonstrate compliance with state… more
- HUB International (Bethesda, MD)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to… more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- SRP (Washington, DC)
- Senior Regulatory Policy Strategy Analyst (Washington, DC) Location: Washington DC, DC, US Date: Sep 20, 2024 **Requisition ID** : 17840 **Join us in building a ... planning, and other forms of problem resolution) to support compliance with regulatory requirements and support SRP's...issues. 8. Provide intelligence, advice and counsel to the Senior Regulatory Manager, internal and external … more
- PNC (Gaithersburg, MD)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Deloitte (Baltimore, MD)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- M&T Bank (Baltimore, MD)
- …and ongoing monitoring activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... activities to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis...Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …managing an internal inspection program focused on policy compliance and risk management and providing senior agency leadership with comprehensive risk ... 1. Experience creating, staffing, implementing, and effectively maintaining a proactive internal compliance and risk assessment program for a law enforcement or… more
- Anywhere Real Estate (Baltimore, MD)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables… more
- Anywhere Real Estate (Baltimore, MD)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
- Cardinal Health (Washington, DC)
- …with control frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT regulatory compliance . + Prior experience working with Internal or External Audit ... etc. as well as relevant control frameworks to drive compliance to those regulatory requirements, while working...design and effectiveness testing. + Experience with GRC (Governance, Risk and Compliance ) + Experience in analyzing… more
- KPMG (Washington, DC)
- …leadership Qualifications: + Minimum three year of recent experience in financial services regulatory compliance with a focus in consumer compliance and ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:**...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner… more
- Intuit (Washington, DC)
- … requirements and collaborate with cross functional teams. + Ability to communicate regulatory compliance issues to senior management and ability to ... over the world! We are seeking a highly experienced Senior Compliance Manager to help accelerate ...those related to money movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering… more
- Morgan Stanley (Baltimore, MD)
- …trading P&L versus the firms VaR measure. Key clients include the Market Risk Department (MRD) and Regulatory controllers. > Banking/trading is a control ... to learn, achieve and grow. **This is not a senior leadership position. Ideal candidate will have 5-7 years...across various jurisdictions. Key clients include MRD, Business Unit, Regulatory Controllers, and the Credit Risk Department.… more
- Huntington Ingalls Industries (Woodlawn, MD)
- …and maintaining a comprehensive cyber risk management framework, ensuring compliance with security standards and regulatory requirements, and overseeing ... effectiveness. * Stay informed about industry best practices and regulatory changes to ensure policies remain current. Risk...reports on the status of governance activities, including policy compliance and risk management efforts. * Present… more
- Medtronic (Washington, DC)
- …FTZs, FTAs, hand carry, customs programs (CTPAT) + Stay abreast of current legal regulatory changes related to trade compliance and analyze impacts by providing ... government agencies + Partner with enterprise and regional legal teams to develop legal/ compliance standards and to implement risk mitigation activities on key… more
- US Bank (Washington, DC)
- … Risk and Compliance and Strategy Teams. The attorney will provide regulatory legal advice to senior management on new products and services, rulemakings, ... the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and...stakeholders - Ability to work across business lines at senior levels to influence and effect change to achieve… more
- US Bank (Washington, DC)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing ... as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more