- Deloitte (Rosslyn, VA)
- …(GPS) Discovery & Data Management Practice clients face litigation and other regulatory requirements with the resources to efficiently and effectively assist the ... keywords. + Review and analyze electronic documents for legal cases and compliance purposes. + Ensure accuracy and consistency throughout the document review… more
- Medtronic (Washington, DC)
- …advice and counsel to business clients on issues related to risk assessment, regulatory compliance and litigation risk avoidance. This position will report to ... + Direct privileged risk assessments, internal investigations or reviews involving litigation, compliance or regulatory issues + Hire, supervise and manage… more
- Morgan Stanley (Washington, DC)
- …the use of macros is a plus. Skills Desired: - Depth of knowledge of regulatory requirements as applied to compliance in the investment management industry a ... procedures are performed, documented, and maintained according to Calvert policies and Regulatory requirements. The position is located in Washington, DC, with an… more
- Federal Reserve Bank (Washington, DC)
- …disclosure reports, and both qualitative and quantitative techniques for analyzing regulatory compliance and measuring the effectiveness, efficiency, and ... requests for compliance with Federal Open Market Committee (FOMC) ethics policy requirements. 5. Conducts detailed research on stocks and funds, other financial… more