- CMA CGM (America) LLC (Arlington, VA)
- …implementing AML policies and procedures, conducting risk assessments, and ensuring compliance with regulatory requirements. The Superintendent, Technical (AML) ... on industry trends and best practices related to AML compliance . Functions & Duties 1) Lead and ensure Safety...needs Responsible for the overall welfare of crew onboard 3 ) Manage maintenance of ships to ensure seaworthiness Coordinate… more
- Oracle (Washington, DC)
- …communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and ... of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations,… more
- PNC (Baltimore, MD)
- …to contribute to the company's success. As a(n) Compliance Program Specialist Senior within PNC's Regulatory Compliance Governance organization, you ... Cleveland, OH, Baltimore, MD or Louisville, KY. As a Compliance Program Specialist Senior, you will support...the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance … more
- M. C. Dean (Vienna, VA)
- …and procurement teams to maximize opportunities for small and disadvantaged businesses. 5. Regulatory Compliance and Knowledge Sharing: + Stay up to date on ... suppliers understand and comply with commercial requirements and federal regulations. 3 . Compliance Monitoring and Reporting: + Monitor supplier performance… more
- Deloitte (Washington, DC)
- …outpatient service areas for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory...experience including conducting charge capture and coding reviews for compliance with billing and coding regulatory requirements… more
- Oracle (Washington, DC)
- …**Cross-Functional Partnership** + Collaborate closely with engineering, applied science, product, regulatory , compliance , and risk management teams. + Work with ... are becoming increasingly cloud-native, AI-driven, and globally regulated. MDR compliance , AI regulatory requirements, and enterprise security expectations… more
- CGI Technologies and Solutions, Inc. (Annapolis Junction, MD)
- …(HUD) to assist in the provision of affordable housing has an opening for a Compliance Specialist (LCS). This is an opportunity to join an energetic team with ... the affordable housing industry and general business skills. The Compliance Specialist (LCS) is responsible for the...3 -5 years of experience performing tasks in a regulatory environment. CGI is required by law in some… more
- Berkshire Hathaway Energy (Lusby, MD)
- …integrity evaluations to identify and quantify the level of operations risks and regulatory safety compliance , identify and track the implementation of risk ... career opportunity available for an LNG Health & Safety Specialist at our Cove Point Operations in Lusby, MD....the Cove Point LNG facility in Lusby, MD and 3 smaller modular LNG plants in Jacksonville, FL, Trussville,… more
- Capital One (Mclean, VA)
- …LEAN and Six Sigma or Compliance Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Information Privacy Professional (CIPP), ... Principal Risk Specialist , Enterprise Risk Management (ERM) Do you want...company effectively manages the business objectives and satisfies the regulatory requirements. We are seeking a dedicated, disciplined, process… more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and executes risk frameworks,… more
- Johns Hopkins University (Baltimore, MD)
- …- Awareness + Organizational Skills - Awareness + Project Management - Awareness + Regulatory Compliance - Awareness + Resource Management - Awareness _The core ... Earth. JHIPH is seeking a detail-oriented and motivated Research Program Operations Specialist to support the growing JHIPH team in catalyzing Planetary Health… more
- Sumitomo Pharma (Washington, DC)
- …ensure system validation is maintained. + Work closely with Clinical Operations and Regulatory Affairs to ensure compliance with regulatory requirements. + ... follow us on LinkedIn. The Trial Master File (TMF) Specialist will be responsible for ensuring that SMPA studies...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- Sumitomo Pharma (Washington, DC)
- …is required, preferably in Business or Life Sciences. + Generally, the **Portfolio Specialist ** will require 3 - 5+ years of pharmaceutical sales experience ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- Capital One (Mclean, VA)
- …various compliance surveillance tools and methods. The Associate Risk Specialist 's primary responsibilities will be to provide support to the FINRA registration ... Associate Broker Dealer Risk Specialist **The Associate Risk Specialists supporting Capital One's...School Diploma, GED or equivalent certification** + **At least 3 years of compliance or operational experience**… more
- DarkStar Intelligence LLC (Mclean, VA)
- …Overview DarkStar Intelligence is seeking a Senior Freedom of Information Act (FOIA) Specialist to support Task 3 functions within the General Services ... SENIOR FREEDOM OF INFORMATION ACT (FOIA) SPECIALIST Location: McLean, Virginia | Type: Full-Time |... will coordinate all FOIA program activities, ensuring full compliance with statutory and regulatory requirements. This… more
- The Michaels Organization (Baltimore, MD)
- …proud to be a part of the extraordinary, every day. The Recertification Specialist , under the direction of the Community Manager, has the primary responsibility to ... and great attention to detail. On a daily basis, the Recertification Specialist may be conducting interviews, processing paperwork, interacting with various vendors… more
- Oracle (Washington, DC)
- …ensuring alignment with organizational goals and industry standards and guidelines. + ** Regulatory Compliance ** : Stay current with regulatory requirements ... arena. We are looking for a Senior Claims Denial Prevention and Appeals Specialist for providing clinical inputs to engineering for developing the Claim Denial… more
- Systems Technologies, Inc. (Hanover, MD)
- …PdMs. + Collaborates with HR staff, manages vendors, and maintains records for regulatory compliance . QUALIFICATIONS + Bachelor's degree (4 years of additional ... Human Resources Specialist Location Hanover, MD Job Setting On-site Job...+ Minimum years of related work experience: + Mid-level: 3 years of experience + Senior: 7 years of… more
- Marriott (Bethesda, MD)
- …Problem, and IT Asset Management processes to support ITIL v4 alignment and regulatory compliance . Monitor data quality through KPIs (eg, completeness, ... Summary** We are seeking an experienced ServiceNow CMDB & Service Mapping Specialist with a strong technical background in scripting, troubleshooting, and discovery… more
- Bank of America (Washington, DC)
- …to automate security tasks and enforce compliance . + **Governance & Compliance :** Ensure adherence to IAM standards, regulatory requirements (NIST, ISO, ... Privileged Access Management (PAM) Specialist (Active Directory Architecture exp. required) Boston, Massachusetts;Washington, District of Columbia **To proceed with… more
