- Fannie Mae (Washington, DC)
- …DC or Plano, TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will offer you the flexibility to make each day ... TO THE TEAM Minimum Required Experiences* * 6 years of related operational compliance experience such as evaluating and completing regulatory submissions based… more
- Fannie Mae (Washington, DC)
- …and advise on specialty risks, such as Fair Lending and Fraud in partnership with Legal and Regulatory Compliance . * Analyze relevant specialty risks and ... to other groups. *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Risk Management Advisor...to adequately mitigate and manage risks. * Work with Legal and Regulatory Compliance to… 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
- Fannie Mae (Washington, DC)
- …a Hybrid basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk Oversight role will offer you the ... execute a Second Line risk-based oversight program to support Fannie Mae's compliance with fair housing and fair lending laws, regulations, and supervisory guidance.… more
- PNC (Washington, DC)
- …or implementing new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives ... experience for our customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization.… more
- PNC (Washington, DC)
- …Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed ... We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory … more
- Microsoft Corporation (Washington, DC)
- …has an immediate opening in the role of Senior Corporate Counsel, Datacenter Regulatory Compliance . This is a unique opportunity to help Microsoft compliantly ... for its rapidly expanding global cloud. This attorney will serve as trusted legal advisor to Microsoft's infrastructure business and help ensure compliance… 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
- 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
- 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
- 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
- Fannie Mae (Washington, DC)
- …retaliation, and other types of corporate misconduct. *THE IMPACT YOU WILL MAKE* The Compliance and Ethics - Internal Investigation - Advisor role will offer you ... work product to the VP - Ethics and ; Investigations, the Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities… more
- Microsoft Corporation (Washington, DC)
- …potential non- compliance issues and redirect appropriately. Serves as a trusted advisor on compliance (eg, General Data Protection Regulation [GDPR]). Drives ... industry-based customers such as professional services, media, publishing, sports, legal to name a few. As a member of...collaborate broadly across our sales organization as a trusted advisor . The Commercial Executive (CE) is a sales professional… more
- Snap Inc. (Washington, DC)
- …labels, and performance organizations. + Develop and apply policies and practices for legal compliance with laws and regulations governing the use and ... and talent agencies. + Meaningful experience with First Amendment principles, media regulatory compliance , advertising and marketing regulatory compliance… more
- Snap Inc. (Washington, DC)
- …and negotiating talent agreements. + Develop and apply policies and practices for legal compliance with laws and regulations governing the use and distribution ... with First Amendment principles, intellectual property law (particularly copyright), media regulatory compliance , advertising and marketing regulatory … more
- Mastercard (Arlington, VA)
- …state health privacy laws) and commercial/medical-related matters. Experience with health regulatory compliance strongly preferred. An interest to expand ... scope of work will include contract drafting and negotiation; product development; regulatory , privacy, and compliance assessments; risk analysis; and support of… more