- HITT Contracting (Falls Church, VA)
- …diverse industries.Deep expertise in H&S management systems, risk assessment, and regulatory compliance ,Strong entrepreneurial mindset and strategic acumen, with ... robust H&S performance metrics and reporting mechanisms that not only gauge compliance but also drive operational excellence and value creation, leveraging insights… more
- The George Washington University (Washington, DC)
- …strategic, consultative approach while taking into consideration the cost-benefit in control and compliance . Serves as a trusted advisor and thought partner with ... should have a strong knowledge of auditing standards, accounting principles, and legal and regulatory issues pertinent to university and academic medical… more
- 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Regulatory Affairs Advisor & Liaison Capital One, a Fortune 500 company and one of the top 10 banks ... a great place to work. Within Capital One, the Regulatory Relations function is responsible for managing all interactions...combination + At least 6 years of experience in compliance , legal , or a combination of the… 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Privacy Compliance Advisor The Capital One Privacy Compliance team is seeking a ... military experience + At least 6 years of privacy, compliance , risk management, legal or audit experience...Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time,… more
- Treasury, Departmental Offices (Washington, DC)
- …Identify issues relating to regulatory control, such as policy, licensing, compliance , enforcement, and legal issues, and coordinate with policy advisors and ... of Foreign Assets Control (OFAC). As a Sanctions Regulations Advisor , you will be responsible for the management and... implementation of sanctions; AND Experience with respect to legal or regulatory writing, including writing for… more
- Office of the Secretary (Gaithersburg, MD)
- …entirety prior to submitting your application for consideration. Responsibilities The Attorney Advisor will be responsible for providing legal advice principally ... time experienced, knowledgeable, and innovative Attorney Advisors to provide programmatic legal counsel and services to NIST and the National Technical Information… 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
- M&T Bank (Washington, DC)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing ... in a moderately complex level of suitability within defined standard procedures, regulatory requirements and in support of the best interests of each customer.… more
- DHS Headquarters (Washington, DC)
- …in the Department of Homeland Security (DHS), Office of the General Counsel (OGC), Legal Counsel Division (LCD). The primary purpose of this position is to provide ... This is a non-bargaining unit position. Responsibilities As an Attorney- Advisor (General), GS-0905-14/15, your typical work assignments may include: Providing… more
- HealthEdge Software Inc (Washington, DC)
- …and the ability to discern the role of the vendor in regulatory compliance . **About Wellframe:** _With Wellframe,_ we reimagine healthcare relationships ... our customers and our software. + Partner with enterprise legal & compliance team to identify and...to establish clinical product positioning as it pertains to regulatory compliance (ie what is/should be a… more
- Guidehouse (Rockville, MD)
- …for the conduct of clinical trials in order to ensure data quality and compliance with regulatory requirements for clinical research. + Provide feedback to CTOBB ... **:** We are currently searching for a Clinical Research Advisor . This role will independently provide support services to...and remote data monitoring. + Maintain current knowledge of regulatory monitoring literature as well as the design and… more
- The US Pharmacopeial Convention (USP) (Rockville, MD)
- …+ Assist national medicine quality control laboratories of national medicine regulatory authorities in low- and middle-income countries (LMICs) to comply with ... by 48 months of experience in job offered or in a Technical Advisor -related occupation. Position requires 48 months of experience in the following: + Analyzing… 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
- 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
- Capital One (Mclean, VA)
- …One Legal Department is seeking an attorney for its Capital Markets Legal team to provide business, transactional and regulatory counsel support on capital ... markets transactions. The successful candidate will become an advisor for Capital One's Corporate Treasury team, focused on...projects and initiatives and work with senior management and legal teams across the enterprise. The role also includes… more
- Capital One (Mclean, VA)
- …One Legal Department is seeking an attorney for its Capital Markets Legal team to provide business, transactional and regulatory counsel support on ... Commercial Bank capital markets transactions. The successful candidate will become an advisor for Capital One's Commercial Bank Capital Markets team, focused on… 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
- SitusAMC (Washington, DC)
- …provide support to Compliance Department members, primarily the Head of Compliance on regulatory licenses projects, on-going compliance monitoring of ... Head of Compliance and will work with compliance , legal and business partners across the...and forming policies and procedures. + Support enforcement of compliance tracking and obligations for Registered Investment Advisor… more
