- 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
- TD Bank (Vienna, VA)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a ... including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. In this role, you will ensure the...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Deloitte (Mclean, VA)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements ... requiring regulatory analysis for a variety of entities and their...assignments by the Global Trade professionals serving as Consultants, Senior Consultants, and Managers. + Developing and motivating the… 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
- Wells Fargo (Mclean, VA)
- …Fargo Commercial Banking team is seeking a Senior Lead Commercial Banking Portfolio Manager to support its Middle Market banking practice as part of the ... risks. + Prepare, review and edit credit memos and present recommendations to senior approvers. + Negotiate appropriate terms and conditions for the largest and most… 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 (Washington, DC)
- *RELATIONSHIP MANAGER SENIOR * *Washington DC Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be ... 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
- 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
- Capital One (Mclean, VA)
- Senior Manager , Data Science - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... 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
- 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
- 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
- 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
- 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
- WSP USA (Herndon, VA)
- **This Opportunity** WSP USA is currently initiating a search for an ** Senior Technical Manager ** **_, Civil Engineering_** to join and grow our Mid-Atlantic ... climate. **Your Impact** + Provide proactive and strategic leadership as a senior member of the Herndon civil team, offering direction, expertise, and support… more
- Leidos (Reston, VA)
- …or in an office,** depending on location. Leidos is seeking a senior environmental professional (scientist/engineer) with PFAS expertise to support our environmental ... of PFAS project. You will work with our PFAS Practice Lead to shape and direct our PFAS ...detailed knowledge of current state of the science and regulatory environment via continued education, research, and involvement with… more
- Raymond James Financial, Inc. (Reston, VA)
- …goals, enters client data, and conducts financial analysis. * Serves as relationship manager for a subset of existing clients, at discretion of lead Financial ... orders, and follows up on completion of transactions. * Ensures firm and regulatory policies are followed within compliance standards. * Perform other duties and… more
- Deloitte (Washington, DC)
- …national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice . What you'll do As a Tax Senior , you will work ... meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly knowledgeable and...able to obtain: + Licensed CPA in state of practice /primary office if eligible to sit for the CPA… more