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Provides consultation to and works with business partners, and external subsidiary compliance officers throughout the monitoring of regulatory compliance to drive the success and continuous improvement of AML, OFAC, and BSA programs.
$118,000 - $175,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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Guidehouse is seeking a Managing Consultant to join our Defense and Security Segment to provide strategy and business transformation solutions for an emergency management client. Strategy and Business Transformation Managing Consultant.
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This position will execute the production of credit loss models and conduct day-to-day business analytics in support of Corporate and Regulatory Stress Tests, Current Expected Credit Loss (CECL), and Business Loss Forecast (BLF) processes for the consumer unsecured credit portfolios (credit cards, personal lines and loans, and small business lending.
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Our Client's FDA regulatory group works with broad range of companies, including medical devices, drugs, biologics, diagnostics, digital health, research tools, cosmetics, dietary supplements, wellness products, and other consumer products.
$365,000 - $435,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Security Officer will ensure that the Facility Security Officer (FSO) interprets, implements, and maintains a highly effective security program consistent with all regulatory, government policies, and provides supplemental guidance to the business and its leaders.
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At SNC's Washington, D.C. office we are responsible for government affairs, international strategy, international business, and trade and regulatory compliance. You'll collaborate with internal stakeholders and build key relationships with appropriate government regulatory agencies as you facilitate compliance with the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), the Arms Export Control Act (AECA), the Export Controls Act (ECA), US Foreign Corrupt Practices Act (FCPA), US Customs regulations and relevant foreign customs regulations.
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Broad experience desired, but not essential, in multiple domain areas, such as data warehousing, business intelligence (BI), data governance, data architecture, data integration, data classification, data strategy, data quality management, data security and privacy, MDM, data standards, regulatory compliance, and enterprise architecture frameworks.
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Recent technical experience within the past five years demonstrating a comprehensive knowledge of information security and risk management and technology (audit compliance, regulatory compliance, business continuity and disaster recovery, vulnerability management, configuration management, web application security, intrusion detection and prevention systems, firewalls, and endpoint security.
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BRG’s Financial Crimes Compliance (FCC) practice specializes in helping financial institutions (including banks, broker dealers, virtual assets service providers, and money services businesses), governments and regulatory bodies, and fintech firms solve pressing industry and regulatory issues.
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The Chief Data Official and Director of Data Engineering and Artificial Intelligence is responsible for leading our data and artificial intelligence strategy, and execution of related programs and practices that drive measurable business outcomes.
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We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation.
$82,000 - $134,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position is located in the Metropolitan Police Department (MPD) within the Technical and Analytical Services Bureau (TASB), Applications Management Division, Business Applications & Compliance Branch.
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Post-graduate degree (Master’s or J.D.) with 10+ years of U.S. financial crimes compliance experience, with a deep operational understanding of the application of regulatory requirements as these pertain to policies and procedures, know your customer, customer due diligence, enhanced due diligence, transaction monitoring, and sanctions screening.
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Coordinates resources from Global Business Intelligence, Regional Business Development, and Operations to lead the development of Commercial Strategy Briefs and Vendor Packs for Duty Free RFP and re-development projects to facilitate fact-based concept planning and optimized facility/program design, including Planograms.
Starting at $250Full-timeExpandApply NowActive JobUpdated Today
business strategy regulatory compliance jobs Title: consultant in Washington, DC
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