- 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
- Amazon (Arlington, VA)
- …requirements. We are seeking an experienced privacy subject matter expert to join as Senior Privacy Specialist to support key, global privacy initiatives, with a ... 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… more
- Wolters Kluwer (Washington, DC)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...tax and accounting, financial and corporate compliance, legal and regulatory , and corporate performance and ESG sectors. We help… more
- Amazon (Arlington, VA)
- …in project/program management in a technical field. -5+ years of IT security audit , compliance and/or relevant Federal regulatory experience. -3+ years of ... for diving deep into industry requirements, establishing and maintaining regulatory and authority relationships for security requirements and establish long-term… more
- TD Bank (Vienna, VA)
- …coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during… more
- Capital One (Mclean, VA)
- …+ **Maintain subject matter expertise of applicable laws and regulations** + **Engage in Audit , Regulatory , and other reviews of the AML program** + **Assist in ... **5+ years of Risk Management experience** + **Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM)… more
- ABCO Facility Maintenance (Fairfax, VA)
- Legal Compliance Specialist EOE StatementWe are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without ... other characteristic protected by law. CategoryBusiness Support Description Compliance Specialist ABCO Maintenance is a Commercial Facility Maintenance/Construction Company… more
- Naval Sea Systems Command (Indian Head, MD)
- Summary You will serve as an ADMINISTRATIVE/TECHNICAL SPECIALIST ( Senior Buyer/Simplified Acquisition Procedures (SAP) Contracting Officer) in the Contracts ... to GS-11 and GS-12. Responsibilities You will serve as a Senior Buyer/Limited Warranted Contracting Officer in the Contracts Department, supporting simplified… more
- Amazon (Arlington, VA)
- …in project/program management in a technical field. - 3+ years of IT security audit , compliance and/or relevant Federal regulatory experience. - 2+ years of ... for diving deep into industry requirements, establishing and maintaining regulatory and authority relationships for security requirements and establish long-term… more
- Capital One (Mclean, VA)
- …Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit… 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
- L3Harris (Ashburn, VA)
- Job Title: Specialist , Cyber Intelligence (ISSO) Job Code: 19198 Job Location: Ashburn, VA Job Description: Join our dynamic Information Security team as a ... Specialist , Cyber Intelligence (ISSO), where you'll play a key...of RMF/Assessment and Authorization (A&A) safeguards to meet various regulatory requirements based upon NISPOM/DAAPM, RMF, JSIG, and NIST… more
- Truist (Mclean, VA)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more