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Participate in on-site audits of registered duties, documentation, and processes in order to comply with Navy Federal standards and FINRA, NASAA, SEC and other regulatory agencies. Provide basic investment consultation related to investment products, life insurance services and related quotes, document preparation and required regulatory filings.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Master's degree in International Affairs, Political Science, Linguistics, Economics, Library Studies, Cultural Studies, or Regional Studies preferred. Ability to ramp up on a range of topics quickly, including emerging technologies, cyber threat intelligence, supply chain risk, foreign policy, financial systems, financial crime, market analysis, best practices analysis, and change management.
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Oversee and manage the legal department, its staff and outside counsel, as necessary, in supporting the global legal affairs of GMAC, including the areas of corporate compliance, data protection and privacy, intellectual property, contracts, tax-exemption, subsidiary compliance, labor and employment, legislative affairs, and litigation, and risk management.
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International Affairs, Natural Sciences, engineering, management, criminal justice or law. Front-line border enforcement experience as a Border Patrol Agent or a Customs Officer; International Affairs, Natural Sciences, engineering, management, criminal justice or law.
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Guidehouse's Regulatory Life Sciences practice is an engine of innovation helping pharmaceutical, biotech, medical device, and diagnostic regulators tackle today's challenges, while anticipating tomorrow's.
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As a member of the Finance Audit team, the candidate will primarily focus on audits relative to accounting and regulatory reporting, market liquidity, counterparty credit risks, and other risks in treasury and balance sheet management from both 1st and 2nd lines of defense point of view.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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Risk Management Framework (RMF) Processes:oImplement and manage RMF processes to ensure compliance with organizational and regulatory requirements. oStay current with emerging security threats, technologies, and regulatory changes.
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Demonstrates radiation protection/safety for patients, staff, and self as outlined in department protocols and regulatory guidelines. NMTCB or ARRT (N) certification as a Nuclear Medicine Technologist within one year of hire date.
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Providing insights for optimizing the company's cash utilization and working capital Collections Management: Develop, implement, and maintain effective collections strategies, monitoring and reducing accounts receivable delinquencies Compliance and Controls: Ensure adherence to company policies, internal controls, and regulatory requirements related to accounts receivable.
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Previous experience with other international donor contracts such as USAID, Millennium Challenge Corp (MCC), World Bank Group (WBG), Asia Development Bank (ADB), the Australian Department of Foreign Affairs and Trade (DFAT), and/or other foreign Countries/Agencies is preferred.
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Communicate with in-house counsel and internal compliance to ensure enforceability of documentation and regulatory compliance. Assist Application and Data Services with: Maintaining CSI templates and libraries to ensure compliance with bank policies and regulatory requirements.
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Continuous Improvement: Stay updated on industry developments, regulatory changes, and best practices in AML and Sanctions compliance and internal audit methodologies. Regulatory Compliance: Ensure that audit activities comply with relevant regulatory standards.
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Funds Management: Assist in the management and disbursement of escrow funds, ensuring all financial transactions are properly documented and compliant with regulatory requirements. By clicking 'Submit' you are agreeing to JobTracks' Job Description:We are seeking a dedicated and detail-oriented Escrow Assistant/Title Processor to join our team.
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Knowledge of Federal, State and Provincial occupational safety regulations including OSHA, FAA, MSHA, EPA and health standards such as ANSI, NFPA, NEC and other non-regulatory safety codes and standards required.
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TNT’s staff is trained in wetlands and Waters of the U.S. delineation, stream assessments, regulatory permitting, and wetland and stream mitigation, plus much more. Fundamental and working knowledge of local, state and federal regulatory regulations and processes in Virginia, Maryland, DC and West Virginia is critical.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago
regulatory affairs jobs in Reston, VA
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