- Fannie Mae (Washington, DC)
- …of responsibilities. *Desired Experiences* * Master's or other advanced degree preferred. Regulatory Affairs - Program Management - Lead Associate Target Pay ... Job Description As a valued colleague on our team, you will facilitate regulatory oversight engagements and ensure management awareness of progress and issues. You… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The **Controls Advisory and Testing (CAT)** team supporting the **Retail Risk MPG (Monitoring, Process, & Governance)** ... and organized team player to join us as a Senior Risk Associate . As part of this...(ie, 1st Line control testing), perform audit and certain regulatory remediation validations, as well as support other controls… more
- Compass Group, North America (Columbia, MD)
- …to $160,000.00 Other Forms of Compensation: $1,000.00 Yearly Manager Bonus Potential Regulatory Compliance Manager - MedStar Health Crothall Healthcare is a ... EVS. Learn more at www.Crothall.com. Job Summary Working as Regulatory Compliance Manager you ensure that the...Must have the experience and ability to work with senior level leadership while exhibiting a high level of… more
- Capital One (Mclean, VA)
- Senior Associate , Automated Control Testing- FRM...+ 3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience ... join the Finance Risk Management (FRM) team as a Senior Analyst. As a member of FRM, the ...Lines of Business (LOBs) and a basic understanding of regulatory requirements and controls as applied to business processes… more
- Fannie Mae (Washington, DC)
- …the enterprise, and understanding business objectives. The Model Governance Risk Management Senior Associate will join the *Model Governance Solutions* team - ... first-line model management activities. The focus area for the Senior Associate will be to support a...areas in your portfolio. * Ensure risk-based execution and compliance with the Model Risk Management Lifecycle (MMLC) via… more
- M&T Bank (Rockville, MD)
- …Buffalo, NY, Boston, MA, Rockville, MD or NY, NY **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk ... position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This… more
- Capital One (Mclean, VA)
- Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management ... Compliance Risk Management department for program enhancement and associate development * Direct interaction with Audit and External...military experience * At least 10 years in legal, compliance , regulatory or risk management experience in… more
- Capital One (Mclean, VA)
- Senior Associate , Strategy **Strategy Group summary:** Founded by former strategy consultants, Capital One is a strategy driven company. The Corporate Strategy ... responsibilities include, but are not limited to:** + Provide analytical support to senior management across the company + Provide recurring and ad hoc research to… more
- Deloitte (Washington, DC)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will… more
- Capital One (Mclean, VA)
- …+ CIPP (Certified International Privacy Professional) certification, or CRCM (Certified Regulatory Compliance Manager) certification At this time, Capital One ... Compliance Privacy Advisor, Principal Associate The...functions, departments, and job levels, both inside and outside Compliance + Understanding of key regulatory and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth… more
- Amgen (Washington, DC)
- …understanding of biopharma industry operations, including supply chain, regulatory compliance , and quality control. The Senior Manager will collaborate with ... accurate master data management to support business processes, decision-making, and regulatory compliance . **Key Responsibilities:** + **Contribute towards and… more
- CenterWell (Washington, DC)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... planning support for business segments or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to complex… more
- Capital One (Mclean, VA)
- …professional opportunity** **.** **Capital One is seeking an energetic** **,** **self-motivated Senior Associate interested in becoming part of** **our Audit ... Senior Auditor, Practices - Methodology **Job Description** **Capital...with the best in the world** **,** **board reporting, regulatory management, audit technology, and department-wide improvement initiatives implementing… more
- Capital One (Mclean, VA)
- …business continuity, third party management, change management, issue/event management) + Compliance control program (ie, meeting regulatory requirements) + Lead ... Senior Director, Finance Risk Management **Overview:** Capital One...risk management programs (eg, requirements, controls, testing) and Finance's compliance management programs + Improve effectiveness and efficiency while… more
- Zurich NA (Washington, DC)
- Underwriting Account Service Manager (Level I or Senior Level II) 125442 Zurich North America is hiring an Underwriting Account Service Manager (Level I or Sr. Level ... Service Manager Level I or Underwriting Account Service Manager Senior Level II. The hiring manager will determine the...Market Facing areaOR + Zurich Certified Insurance Apprentice, including Associate Degree and 4 or more years experience in… more
- Sunrise Senior Living (Chevy Chase, MD)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key strategic component is ... **When you join Sunrise Senior Living, you will be able to use...Care systems are implemented and followed. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality… more
- Humana (Washington, DC)
- …Implement process improvements to enhance data accuracy, reporting efficiency, and compliance with regulatory requirements, ensuring continuous improvement and ... providing frameworks to maximize available resources to achieve growth. The ** Senior Professional Business Intelligence Engineer** is an experienced individual with… more
- CenterWell (Washington, DC)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... support for Specialty-related initiatives or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to… more
- Capital One (Mclean, VA)
- Credit Review Senior Manager The consumer lending Credit Review Senior Manager is responsible for executing an independent, risk-based assurance review of ... strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will contribute towards the execution of the annual Credit… more