- Chemours (Washington, DC)
- …solutions and more modern living depend on Chemours chemistry. Chemours is seeking a ** Regulatory Compliance Expert , North America** to join our ... directly to the ** Regulatory Compliance Manger - Americas** . The Regulatory Compliance Expert , North America is a role within a subject matter… more
- Amazon (Arlington, VA)
- …payments operations. This key leadership position reports directly to the Head of North America Risk & Compliance and serves as a critical Second-Line-of-Defense ... partner to senior leadership. As a senior member of the North America Risk & Compliance leadership team, you will spearhead the development and implementation of… more
- Amazon (Arlington, VA)
- …Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating and engaging with regulatory bodies ... and industry to influence DG regulations. This role leverages partnerships within North America (NA) and WW (world-wide) to improve, enhance, and innovate DG… more
- North Wind Group (Washington, DC)
- …environmental restoration, unexploded ordnance/military munitions response (MMRP), regulatory public involvement services, environmental compliance , ... or Top Secret Clearance & Ability to Obtain CBP North Wind Site Services is focused on providing engineering,...or ARM Templates. Technical Mentorship & Guidance: + Provide expert technical guidance and mentorship on cloud architecture, geospatial… more
- Amazon (Arlington, VA)
- …Licensing Compliance Manager will be part of the North America Compliance Team that heading the regulatory engagement and supports the licensing, exam ... regulatory standards. In this role, you'll provide expert regulatory oversight and guidance on new...legal and regulatory requirements * Advise on regulatory requirements and develop compliance controls for… more
- TD Bank (Vienna, VA)
- …risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related ... of initiatives to various audiences including senior management. + Ensuring compliance with standards and procedures. + Supporting ongoing remediation efforts and… more
- Wells Fargo (Washington, DC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** + Serve as an expert advisor to middle market private equity firms ("PE...client relationships + Experience identifying and mitigating risk, ensuring compliance with processes and procedures + Excellent verbal, written,… more
- TD Bank (Vienna, VA)
- …Management role leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control ... proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as.../ enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for… more
- TD Bank (Vienna, VA)
- …sound understanding of data analysis tools **Customer Accountabilities:** + Provides expert /specialized regulatory compliance and prudential risk management ... Risk Oversight Specialist acts as key business oversight lead and provides expert /specialized business guidance and 2nd line challenge and oversight to portfolios,… more
- TD Bank (Vienna, VA)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. ... financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making… more
- Zurich NA (Washington, DC)
- …of action plans and agreed upon action items. + Participate in compliance -related queries, including regulatory exams and insurance department inquiries. + ... hiring a Technical Underwriter, Workers Compensation to join the North America Technical Underwriting team at Zurich North...Act as a subject matter expert in developing underwriting technical training content and deliver… more
- TD Bank (Vienna, VA)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF… more
- AltaGas (Springfield, VA)
- …in meeting compliance with TSA and public service commission (PSC) regulatory requirements. * Uses detailed understanding of OT device protocols (eg Modbus, ... **Job Description** Position Summary Acts as a technical expert for the Operations Technology (OT) engineering team who performs the engineering, configuration and… more
- TD Bank (Vienna, VA)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized. **Depth & Scope:** +… more
- Amazon (Arlington, VA)
- …(CCPS) Risk-Based Process Safety (RBPS) principles, coupled with comprehensive knowledge of regulatory compliance standards, including OSHA PSM and EPA RMP ( ... of contact for internal and external stakeholders to develop control solutions. * Regulatory Compliance and RAGAGEP Integration: Ensure compliance with… more
- GE Aerospace (Washington, DC)
- …selling to the US Government. + Develop relationships with external customer and regulatory counsel. + Support compliance investigations and initiatives. + Play ... GE Aerospace Legal team in its Evendale, OH (just north of Cincinnati), Lynn MA (just north ...and Responsibilities + Provide leaders, stakeholders, and colleagues with expert , practical, legal and business advice on complex US… more
- TD Bank (Manassas, VA)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... needs and educating on products, services and tools or referring to the appropriate expert + Services the customer, on both the teller line and platform as needed,… more
- Lincoln Financial (Washington, DC)
- …and support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + ... **Alternate Locations:** Radnor, PA (Pennsylvania); Charlotte, NC ( North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC ( North Carolina); Work from Home… more
- TD Bank (Washington, DC)
- …required + Acts as peer mentor to developing store managers + Requires deep expert knowledge of the business, banking and bank operations + Requires deep expert ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines… more
- Zurich NA (Washington, DC)
- National Construction Professional Liability Consultant (AVP OR VP) 122955 Zurich North America is hiring a National Construction Professional Liability Consultant ... new and renewal business in a referral capacity as a subject matter expert . This position will support Construction's efforts in customer service and profitable… more