- Grant Thornton (Arlington, VA)
- As a Regulatory & Practice Review Seasonal Senior Manager you'll support audit teams for regulatory inspection with all with the resources, ... include: + Supporting audit teams that are selected for regulatory inspection + Communicating and interaction with the firm's...The platform offers a premier Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit… more
- Hilton (Mclean, VA)
- …with our legal obligations\. On the Americas Development Legal team reporting to Senior Counsel, Franchise & Regulatory , you will support projects including ... top global hospitality company\! As a Counsel, Franchise & Regulatory , you will support the team in guiding Hilton's...partners and other Legal team members\. + Admitted to practice law, active and in good standing with the… more
- PNC (Washington, DC)
- …of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of ... to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization,...procedures, and controls are in place to meet best practice expectations and are within the over-all risk appetite… more
- The US Pharmacopeial Convention (USP) (Rockville, MD)
- …tools to promote engaged, collaborative, and results-driven work environments. _The Senior Manager , Verification Programs has the following responsibilities:_ * ... include managing and conducting activities related to current Good Manufacturing Practice (cGMP) site audits, quality control and manufacturing (QCM) product… more
- Prime Therapeutics (Washington, DC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Architecture Practice Manager - Remote **Job Description** The Architect Practice ... and management* + Demonstrated ability providing project management discipline to continuous practice improvement + Demonstrated ability working with senior IT… more
- City National Bank (Mclean, VA)
- *RELATIONSHIP MANAGER SENIOR * *Tysons Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... consistently applied and incorporates a disciplined sales and service practice . They will focus on acquisition of new relationships...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Stantec (Fairfax, VA)
- Biosolids Senior Project Manager / Technical Lead - ( 2500007E ) **Description** Many of the world's top engineers and scientists come together in our Water ... us, H2O+U. **Your Opportunity** We are looking for a talented Biosolids Sr. Project Manager / Technical Lead focused on the planning and engineering design of water… more
- Capital One (Mclean, VA)
- Senior Manager , Data Science ** Senior Manager , Data Science - Model Risk Office** **Data is at the center of everything we do. As a startup, we disrupted ... challenge, and at times defend state-of-the-art decision-making systems to internal and regulatory partners** + **Shape our practice of building machine learning… more
- Mondelez International (Washington, DC)
- …Matter.** Mondelēz International (Mondelēz) is looking for a Public and Government Affairs (PGA) Senior Manager to join its DC-based Global PGA team. In this ... and sub-functions (eg, Communications, Finance, Tax, Legal, Scientific and Regulatory Affairs, Nutrition, Impact/Sustainability, and Insights and Analytics). Help… more
- BMO Financial Group (Washington, DC)
- Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will bring deep...regulatory developments. **Knowledge:** + JD and license to practice law; + 6+ years AML experience; experience with… more
- Translational Research in Oncology (Washington, DC)
- …experienced Senior Clinical Quality Assurance Auditor (internally referred to as Senior Clinical Quality Assurance Manager ) who is passionate about oncology ... seeking a Senior Clinical Quality Assurance Auditor (internally referred to as Senior Clinical Quality Assurance Manager ) to join our Quality Assurance team.… more
- Medtronic (Washington, DC)
- …shared-service team of lawyers that combines deep substantive expertise in regulatory areas core to Medtronic's business with in-house understanding of Medtronic's ... resulting in unique ability to 1) advise businesses on complex legal regulatory questions, 2) identify common and conflicting legal issues and positions across… more
- Guidehouse (Mclean, VA)
- …+ Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to...strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes,… more
- AECOM (Germantown, MD)
- …to deliver a better world. Join us. **Job Description** **AECOM** is seeking a senior professional to serve as a Senior Environmental, Health, and Safety (EHS) ... titles for this position could include EHS Compliance Program Manager , and Project Manager . The selected candidate...The selected candidate will join AECOM's EHS & Air practice within the Environment Business Line. The role will… more
- TD Bank (Vienna, VA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice , including, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- WTW (Arlington, VA)
- …projects such as rate indications work, predictive model builds and peer reviews, regulatory filing engagements, and best practice pricing and analytics reviews ... experience in the US market to join as a Senior Consultant in our Insurance Consulting and Technology (ICT)... Consultant in our Insurance Consulting and Technology (ICT) practice . In this role, you will collaborate with our… more
- The Brattle Group (Washington, DC)
- …area. This position takes day‐to‐day direction from the Principals and reports to the Senior Manager of Administration & Facilities. The Senior Administrator ... a privately held, global economics consulting firm, is looking for a ** Senior Administrator** to join our **Washington, DC** office. This full‐time position is… more
- TD Bank (Vienna, VA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice , including, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- IQVIA (Washington, DC)
- … regulatory requirements. **Responsibilities and Duties** + Collaborate with senior Clinical Affairs leadership and executive management to develop operating ... MCRA, an IQVIA business, is seeking a senior leader with deep expertise in neurology medical...leads Clinical Affairs functions/teams in accordance with Good Clinical Practice (GCP) guidelines, Standard Operating Procedures (SOPs), IQVIA policies,… 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 ... and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will...(LEM) projects and engagements. As a part of the practice you will proactively identify, pursue and execute on… more