- Shuvel Digital (Washington, DC)
- …all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; Financial Reporting Provide comprehensive ... and adherence to Wacif policies; Lead implementation of key accounting software solutions; Risk & Compliance Identify and implement strategies to mitigate risks… more
- Humana (Washington, DC)
- …reduces compliance risk exposure for the organization. The Associate Director , Regulatory Intake Compliance will be responsible for/to: + Develop, ... to work in either Central or Eastern Time. Associate Director , Regulatory Intake Compliance is...years of management experience + Advanced experience working in compliance , risk management, or managed-care field +… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Ankura (Washington, DC)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest...teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance … more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Capital One (Mclean, VA)
- …change management, issue/event management) + Compliance control program (ie, meeting regulatory requirements) + Lead a function of risk advisors to ... Senior Director , Finance Risk Management **Overview:** Capital...compliance management experience + 7+ years of operational risk management experience + 7+ years of control testing… more
- Capital One (Mclean, VA)
- Director , Payment Network Technology Risk Capital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. ... highly technical and influential thought leader to join our team as a Director , Payment Network Technology Risk . This pivotal individual contributor role demands… more
- Sumitomo Pharma (Washington, DC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... highly motivated, and experienced individual for the position of **Associate Medical Director .** The Associate Medical Director will provide hands-on PVRM… more
- Sunrise Senior Living (Mclean, VA)
- …operations, adept at implementing risk management programs, partnering with the regulatory compliance teams, and fostering a culture of safety across the ... **COMMUNITY NAME** Community Support Office **Job ID** 2025-231349 **JOB OVERVIEW** The Director of Clinical Risk Management will help spearhead our initiatives… more
- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed's Financial Risk Management team within our Enterprise Risk Office (ERO) is hiring an experienced Director of Liquidity Risk ... and enhance independent review and effective challenge of liquidity risk , funding risk , financial forecasting and capital...and work with internal teams to monitor and ensure compliance of regulatory requirements. + Prepare and… more
- Stryker (Annapolis, MD)
- …publicly disseminated information on product submission approval status + Review regulatory compliance requirements for changes affecting product submission and ... to R&D and clinical leads for complex and/or critical products + Leads the regulatory team's engagement in evaluation of risk and safety issues for complex… more
- Capital One (Mclean, VA)
- …Compliance Program The Senior Director , AML Leader for Capital One's AML Compliance Program is a key strategy and risk management leadership role that ... military experience * At least 10 years in legal, compliance , regulatory or risk management...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Capital One (Mclean, VA)
- Director , Data Science - Model Risk Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing ... people save money, time and agony in their financial lives. In Capital One's Model Risk Office, we defend the company against model failures and find new ways of… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...military experience + At least 8 years of legal, compliance , risk management or regulatory ... opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with...and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES … more
- IQVIA (Washington, DC)
- …with clients to gather information and review documentation for correctness and compliance with regulatory guidelines in order to develop submission quality ... documentation for marketing applications. * Conduct risk management and vulnerability analyses on medical devices and support manufacturer's cybersecurity strategy… more
- Trinity Health (Gaithersburg, MD)
- …the Quality Improvement Plan for the PACE Organization (PO) and ensure overall CMS regulatory compliance . The Director , Quality Improvement and Compliance ... pertaining to complaints, service delivery requests, and grievances/appeals, assures regulatory compliance and incident reporting including trend analysis… more
- Cardinal Health (Washington, DC)
- …**Job Summary** Reporting to the Vice President of Global Logistics, the **Senior Director of Global Trade Compliance ** will direct a team consisting of ... improve quality, manage costs and reduce complexity. With our trusted regulatory experience, insights, and infrastructure, we help manufacture and source medical… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …Information Privacy Manager (CIPM), Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP), Certified Regulatory Compliance ... playing a role in safeguarding company proprietary data. The Director , Privacy will perform key risk management...with a focus on privacy, data protection, technology or regulatory compliance . + Working knowledge of key… more
- Capital One (Mclean, VA)
- …+ Bachelor's degree or military experience + At least 7 years in legal, compliance , regulatory or risk management experience in consumer financial services ... credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Plano, TX: $181,800 - $207,500… more
- Capital One (Mclean, VA)
- …or Master's degree in Accounting, Finance, or Business Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager ... Director , Proactive and Complex Investigations The Anti-Money Laundering...Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance … more
