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Managing licensing and registration obligations associated with the expansion and growth of the company’s money movement services and solutions, and advising and coordinating across the company to meet regulatory and compliance needs.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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HJF is seeking a Regulatory Compliance Specialist - Clinical Trials to assist in the compliance of HJF research programs with applicable local, state and federal regulations for human subjects research, animal use research, genomics/proteomics, and Health Insurance Portability and Accountability Act (HIPAA.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
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Supporting the Head of U.S. Government and Regulatory Affairs and Head of the DC Office to develop and execute a Washington, DC public policy strategy with the U.S. Congress, U.S. Administration, and U.S. regulatory agencies.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Coordinate with Quality Assurance team to ensure that procured malaria as well as family planning and maternity child health commodities meet USAID quality standards, regulatory requirements, and international quality assurance protocols.
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Regulatory Knowledge: Familiarity with regulatory requirements and compliance related to investment operations and financial services. Compliance & Documentation: Ensure all operational processes comply with regulatory requirements and firm policies.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Maintaining Supporting cybersecurity compliance requirement identification to follow regulatory guidance for IT investments of the 54 and the DoDIN-A(NG) and DoDIN-A(NG)-S networks and computing services.
$161,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Insurance Regulatory Counsel role provides legal and regulatory advice to GEICO’s various insurance lines and its business units, including sales, underwriting, claims, product management & insurance compliance teams.
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As a key strategic leader and fundamental stakeholder for the Risk and Compliance teams you will partner deeply with the respective functions to understand the regulatory landscape, operational needs and high priority requirements in order to develop a long term strategy to deliver a platform that will facilitate greater efficiencies, support growing volumes and enable market expansion.
$302,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are looking for an experienced and innovative credit attorney to join our product and regulatory counsel team as an Assistant General Counsel, reporting to the Deputy General Counsel and VP, Regulatory & Product at Robinhood.
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Leverage one's own networks and experience to manage complex and sensitive relationships with interagency partners such as the U.S. Department of Energy, Nuclear Regulatory Commission, National Nuclear Security Administration, Commerce Department, and State Department partners from country desks, embassies, and within the ISN Bureau in a manner that advances ISN/CTR's programmatic goals and directs complementary capabilities in a whole-of-U.S.-nuclear-sector effort to address these threats.
$103,500 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. Commitment to diversity, equity, and inclusion, with employee resource groups organizing activities and providing a space for open communication.
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The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Possess knowledge of sanctions and other financial crimes compliance rules and regulations. Minimum Qualifications:- Qualified lawyer with experience in the fintech/payments industry dealing with money service business compliance requirements, anti-money laundering rules, know-your-customer requirements, and stored value facilities.
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May assist Senior Investigator or SIU Director in developing, implementing and performing compliance related auditing and monitoring activities at the Health Plan. Support timely completion of compliance related audits and investigations of the Special Investigations Unit (SIU) at the Health Plan.
$43.46 an hourFull-timeRemoteExpandApply NowActive JobUpdated Yesterday
and inclusion regulatory compliance crimes wells fargo jobs Title: sales consultant Company: Wells Fargo in Mclean, VA
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