- 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
- 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
- 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
- TD Bank (Vienna, VA)
- …coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during… more
- Capital One (Mclean, VA)
- …+ **Maintain subject matter expertise of applicable laws and regulations** + **Engage in Audit , Regulatory , and other reviews of the AML program** + **Assist in ... **5+ years of Risk Management experience** + **Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM)… more
- TD Bank (Vienna, VA)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… 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), ... (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit… 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
- SitusAMC (Washington, DC)
- …business. SQC reviews are performed to determine compliance with Investor and Regulatory servicing guidelines, including FHA, FNMA, FHLMC, VA, USDA, and the Consumer ... Escrow Administration, Borrower Complaints, Customer Service, and general loan servicing. The Specialist I will be responsible for performing these core tasks in… 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
- 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