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The ideal candidate will have a strong background in regulatory and corporate law, with specific experience in forming companies, contracting for reinsurance agreements, drafting and negotiating program agreements, broker agreements, forming captive insurance companies, and advising on regulatory compliance matters.
$315,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Remains up to date on current legal and regulatory AML/BSA requirements. One year of investigative techniques experience within financial crimes/risk. Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news services – Reuters.
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ILPD primarily provides legal advice to OPLA Field Legal Operations Headquarters and OPLA field locations; Enforcement and Removal Operations (ERO); Homeland Security Investigations (HSI); and the ICE Office of Regulatory Affairs and Policy (ORAP.
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SPA is seeking an experienced national security risk analyst (CFIUS or Team Telecom) to support the Department of Homeland Security (DHS) and its involvement with the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector (also known as Team Telecom.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Demonstrates radiation protection/safety for patients, staff and self as outlined in department protocols and regulatory guidelines, to ensure the safety of the patients and staff.
$10,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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BA/BS in international development, international affairs, international relations, social development, social work, social inclusion, political science, sociology, monitoring and evaluation, or a related field and six (6) years’ work experience, or an MA/MS with four (4) years’ work experience, or a PhD with two (2) years’ experience.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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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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At least 2 years of proven experience in federal government or private sector working on GRC (Governance, Risk and Compliance) and FISMA compliance activities. The Candidate will support the Risk Management Framework for a Federal Government client and support compliance with FISMA policies and regulations.
$95,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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The manager ensures compliance with financial standards and internal controls, maintains data integrity within MEI’s accounting and financial systems, and serves as a key contact for external auditors and regulatory bodies.
$95,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Director, Legal and Governance Counsel, under the oversight of the Chainalysis CLO, will provide dedicated support to CGS, advising both internal and external stakeholders on the forefront of cryptocurrency and its constantly evolving regulatory landscape.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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The role will provide strategic direction for the Department, leading the evolution of the compliance program in coordination with the Chief Counsel ITC and the Assistant GC/Sr. Director ITC. The VP ITLS will engage in complex thinking and problem solving about the way that changes to the regulatory environment in both the US and other countries impact our compliance program and our businesses.
$330,800 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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The Sr. Director, Medicare Risk Adjustment (MRA) will lead the execution strategy and implementation of the organization’s Risk Adjustment Programs to optimize the programs’ clinical benefit, financial accuracy and ensure program compliance with governing bodies’ regulations, including the Center for Medicare and Medicaid Services.
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Project task areas include Configuration Management, Information Operations (reducing security vulnerabilities and maintaining information assurance compliance), Vulnerability Management, Risk Management Framework (RMF) and Communication Security (COMSEC.
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Risk & Regulatory Compliance Consulting. Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes.
$142,300 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Identifies and implements initiatives (i) to assist members in regulatory implementation and compliance efforts and (ii) to identify and address areas of potential risk management concern for ICI and its members.
$350,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago
and inclusion regulatory compliance risk crimes wells fargo jobs Title: consultant Company: Wells Fargo in Mclean, VA
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