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Risk & Regulatory Compliance Consulting. Demonstrate an 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.
$107,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensure insurance coverage is compliant with loan documents, servicing agreements, Fannie Mae, Freddie Mac, HUD, Capital Markets, regulations and reporting requirements; stay up to date on changes in regulatory and lender requirements.
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Delivery of Enterprise Financial Risk Management solutions, including enterprise model risk governance, credit risk oversight, and price verification to optimally assess and track all risks, issues, controls, and compliance.
$252,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will work successfully across multidisciplinary teams and drive a continuous delivery culture to embed informed, science-based decision-making into existing mechanisms, such as decarbonization strategies, ESG compliance, and risk management.
$275,300 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Compliance with the Embassy's and Consulate's public access charter and with written or verbal instructions from the security detachment. We offer a full spectrum of services from training and risk assessments to armed security guards.
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Eight or more years as an industry or regulatory analyst, policy advisor attorney or similar position, specializing in FERC oversight of electric and natural gas utilities. Twelve or more years as an industry or regulatory analyst, policy advisor attorney or similar position, specializing in FERC oversight of electric and natural gas utilities.
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Supports the Principal Manager, Operations and Regulatory Operations team during strategic planning sessions. Oversees and contributes to quality assurance (QA) reviews on the compliance standing of USG legal entities.
$77,991 a yearPart-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Draft scope of procedures and develop budgets for ESG projects, such as regulatory compliance gap assessments, decarbonization strategy, GHG emissions inventory for Scope, 1, 2, and 3, climate risk scenario analysis, TCFD reporting, target-setting, and ESG strategy.
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Inova Fairfax Hospital performs over 10,000 births each year and is a leader in care for high risk pregnancies. Inova Fairfax Hospital is ranked in the top 20 hospitals in the nation for obstetrics and gynecology by U.S. News & World Report.
$36 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist leadership in the conduct of oversight and governance, to include staff assistance visits and compliance inspections, for functional intelligence support (SIGINT, MASINT, GEOINT, OSINT.
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Assist the Treasury Group and Unit Finance group in development of the CDM International Annual Indirect Cost Rate through its submittal of the Incurred Cost Submission (ICS) to DCAA and development of the Negotiated Indirect Costs Agreement (NICRA) with USAID, including its compliance on USAID projects.
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Guidehouse has an opportunity for a cleared Security Controls Assessor (SCA) Lead to leverage their understanding of IC/DOD Risk Management Frameworks (RMF), continuous monitoring, risk scoring, and risk management experience to lead our team of Assessors in conducting rigorous technical testing of security controls across various domains such as access control, cryptography, network security, and incident response for our Intelligence Community customer.
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This position also oversees team-specific and division-wide change management and organizational change efforts, talent planning, and oversight of the divisional diversity, equity, and inclusion (DEI) execution plan, measurement, learning, and evaluation (MLE) activities, and division-wide staff engagement activities like retreats and All-staff meetings.
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Assist in generating and coordinating the Integrated Risk Management Checklists (IRMC), communication plans, project risk register, to meet Operational Risk Management (ORM) requirements.
$220,900 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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This includes overseeing the daily global eTMF system related activities relating to clinical study Trial Master Files (TMF), ensuring regulatory inspection-readiness and compliance with applicable laws and regulations.
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and inclusion regulatory compliance risk crimes jobs Title: consultant Company: Wells Fargo in Mclean, VA
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