- Citigroup (Washington, DC)
- The Capital Markets Regulatory Policy Advisor will be a part of Citi's Regulatory Strategy & Policy (RSP) team and report to the Head of Capital Markets ... from across its businesses, functions, and geographies - including Risk, Finance, Legal , Compliance , Global Government Affairs and Citi's business units -… more
- Development InfoStructure (Washington, DC)
- … legal frameworks, as well as the ability to provide clear, timely guidance on regulatory compliance to ensure all legal standards are met. Primary Duties ... InfoStructure (Devis) is seeking a Personal Services Contractor (PSC) Legal Advisor for a proposal position, contingent...Provide legal training and briefings on relevant regulatory and compliance topics, promoting awareness and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager The Compliance Advisor Manager performs a compliance support ... covering Fair Lending, Sales Practices, UDAAP, and Complaints. The Compliance Advisor Manager works under the direction...or audit in the financial services industry + Certified Regulatory Compliance Manager + Master's Degree or… more
- Sedgwick (Washington, DC)
- …reviews management reports related to claim processes or decisions that are subject to legal and regulatory compliance . + Develops training programs and ... Most Loved Workplace(R) Forbes Best-in-State Employer Technical Standards and Compliance Advisor **PRIMARY PURPOSE** **:** To ensure...technical support material to monitor and prevent legal and regulatory claim handling exposures. +… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Privacy Compliance Advisor , Manager (Enterprise Services) Capital One's technology transformation ... + CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager) certification, ACAMS (Association of… more
- Truist (Mclean, VA)
- …clients, their attorneys and CPAs. * Maintain appropriate legal , operating and regulatory controls to manage risk and compliance . Works within the existing ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Black & Veatch (Arlington, VA)
- **Biosafety and Biosecurity Senior Advisor - Federal Services** Date: Oct 25, 2024 Location: Arlington, VA, US Overland Park, KS, US Overland Park, KS, US Company: ... Corp. **Req ID:** 105686 **Job Title:** Biosafety and Biosecurity Senior Advisor - Federal Services **Location:** RGARLINGTN, KCP, KCS **Department:** WST EUROPE… more
- General Dynamics Information Technology (Fairfax, VA)
- …we can't turn into opportunity. And our work depends on a **Health Policy Advisor ** joining our team to remotely support the Centers for Medicare and Medicaid ... GDIT, people are our differentiator. As a Health Policy Advisor supporting MATS LFO, you will be trusted to...will include: + Researching and tracking ongoing legislative and regulatory changes that affect in-person assisters and health care… more
- Office of the Secretary (Washington, DC)
- …our team of international technical assistance attorneys. The applicant's role as an Attorney- Advisor will include assessing the legal needs of host countries ... practice before a state or federal court, in good character; and in full compliance with continuing legal education requirements of an appropriate bar. The… more
- Office of the Secretary (Washington, DC)
- …multiple attorneys to provide advice and representation regarding all transactions and legal matters involved in and concerned with real property, contracts, energy ... and environmental law and compliance . Responsibilities Selected applicant(s) will advise clients at the...in writing and orally, on a wide variety of legal matters, including: Real property transactions, including acquisition, management,… more
- Drug Enforcement Administration (Arlington, VA)
- …against the pharmaceutical industry for failure to comply with statutory and regulatory legal obligations. Diversion: works with investigators across the country ... issues, undercover investigative activities, money laundering, maritime operations, and export compliance . Forfeiture: provides legal guidance to DEA personnel… more
- Federal Communications Commission (Washington, DC)
- …Information EEO Policy Statement Reasonable Accommodation Policy Statement Veterans Information Legal and Regulatory Guidance *NOTE-This position is in the ... ADDITIONAL POSITIONS WITHIN 90 DAYS. Responsibilities The incumbent performs a variety of legal functions on cases which are often factually complex or of such a… more
- Cardinal Health (Washington, DC)
- …standards throughout the organization. + Ensure AI initiatives comply with applicable legal and regulatory frameworks. + Provide expert advice on navigating ... Operating Procedures (SOPs) for AI governance processes to ensure consistency and compliance in all AI-related activities. Change management to help drive newly… more
- US Bank (Washington, DC)
- …Treasury, Risk and Compliance and Strategy Teams. The attorney will provide regulatory legal advice to senior management on new products and services, ... individuals at US Bank to serve as a trusted legal and business advisor . **Responsibilities** - Partnering...Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. - Review… more
- US Bank (Washington, DC)
- …US Bank's positions. - Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. - Review and analyze regulatory ... individuals at US Bank to serve as a trusted legal and business advisor . **Responsibilities Include** -...the operations, risk and compliance , treasury, and legal functions in the preparation of regulatory … more
- Deloitte (Washington, DC)
- …of reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate ... maintenance, and dissolution of legal entities, including legal entity corporate compliance activities, such as..., reporting and planning, while also positioning tax and legal as a strategic business advisor for… more
- Offices, Boards and Divisions (Washington, DC)
- …implementing this authority, DOJ FIRS is responsible for establishing a targeted new regulatory program, modeled in key ways on sanctions and export controls, that ... the jurisdiction, control, ownership, or direction of countries of concern, monitoring compliance , and undertaking enforcement. FIRS is seeking a detailee with a… more
- Capital One (Mclean, VA)
- …Qualifications:** + Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy Professional ... to engage senior business leaders and other groups, including Compliance Testing, Legal , Compliance Central...to, the following:** + Serve as a credible business advisor and partner representing the Compliance organization… more
- HUB International (Bethesda, MD)
- … compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. The SVP may also oversee ... to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Guardian Life (Washington, DC)
- …Guardian's purpose, priorities, and values. Do you want to be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst, Park Avenue ... of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer… more