- 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
- Prime Therapeutics (Washington, DC)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… more
- Cardinal Health (Washington, DC)
- …products and services are properly reviewed for quality and documented. The Senior Specialist , Quality Assurance executes quality programs, policies, and ... integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager, Quality Assurance in quality… 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
- PNC (Gaithersburg, MD)
- …to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will be ... remotely, at manager's discretion. *Develop and oversee the FGO Financial and Regulatory framework programs *Set Financial and Regulatory Framework Methodologies… 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
- 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), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital... Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… 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
- M&T Bank (Columbia, MD)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports diversity ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Capital One (Mclean, VA)
- …management for the Commercial Bank. We interact with internal and external partners for Audit , regulatory exams, and compliance assessments, and are the point of ... Bank to develop and implement cutting-edge solutions for operational, compliance, regulatory , fraud, legal, and other non-credit risks. Commercial Risk associates… more
- World Council of Credit Unions (Washington, DC)
- …and updating policies accordingly. PRIMARY RESPONSIBILITIES: Under the direction of the Senior Director of Legal and Compliance, who serves as the Chief Compliance ... of compliance tracking systems; brings compliance issues to the attention of senior management. + Provides guidance to the World Council program, field, and… more
- T. Rowe Price (Owings Mills, MD)
- …lead for US annual open enrollment activities, supporting annual compliance and audit requirements ( ie Form 5500 filing preparation , ACA, PCORI, Discrimination ... and the business on compensation programs and issues. May support more senior professionals by reviewing and analyzing compensation data. + Provides guidance to… more
- Morgan Stanley (Baltimore, MD)
- …stakeholders * Collaborate with colleagues and Business Partners to prepare for regulatory inquiries/exams and internal exams (eg, Internal Audit ) and support ... you. *Your Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will: * Assist with development and optimization of… 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
- Verint Systems, Inc. (Annapolis, MD)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more