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Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM) designation. Working knowledge of BSA/AML programs including KYC, CDD, EDD, CIP or other related risk and regulatory disciplines.
$84,000 - $164,400 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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The Senior Regulatory Specialist will work within and help manage interdisciplinary teams supporting federal government client agencies that develop and implement regulatory programs affecting the environment, energy, homeland security and immigration, labor and workforce issues, public health, nutrition, transportation, and other national priorities.
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Join us as a CMC Regulatory Affairs Specialist, where you’ll put your love of science to work in the Scientific Insourcing Services department. The CMC specialist will also perform regulatory strategy and gap analyses of clients’ materials to assess their needs as they move their drug through clinical development to marketing approval.
Full-timeRemoteExpandApply NowActive JobUpdated 5 months ago - UpvoteDownvoteShare Job
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Overview Job Description:Bennett Aerospace, Inc. has an opening for a highly motivated Subject Matter Expert III/Regulatory Policy Analyst/Writerin support ofa Federal Law Enforcement client located in Arlington, Virginia in the Regulatory Drafting and Policy Support Section (DPW.
$118,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Establish and document model implementation controls that satisfy model risk management, audit, and regulatory requirements. Maintaining documentation for key processes and model components across the team with a focus on standardization of processes that satisfy model risk management, audit, and regulatory requirements.
$40 - $45 an hourFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Experience in regulatory and compliance projects, preferred. Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Performs Medicare Cost Report compilations and other engagements of all sizes related to Regulatory Recovery services such as: Critical Access Hospital, Medicare DSH, SSI, Medicare bad debts, IME/GME shadow billing support, Medicaid HER incentive payment, and Wage Index.
$200ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Deep knowledge in Aerospace & Defense finance and accounting operations – budgeting, financial planning & analysis, project control accounting, government contract regulatory accounting requirements and financial reporting.
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Work in medical devices industry and/or in vitro diagnostic devices(preferred) or closely related industries (e.g., pharmaceutical industry) such as research and development, manufacturing, quality management, regulatory affairs.
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Under general supervision, supports Bechtel’s ESG regulatory reporting and Sustainability programs. Strong analytical skills and demonstrated experience in supporting regulatory compliance.
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Reporting to FCA’s President & CEO, and working closely with FCA’s Director, Regulatory Science, advocate on behalf of the fragrance materials industry, which represents companies that invent and produce scents for fine fragrance, personal care, home care, and home design products.
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We have an exciting opportunity for a Senior Manager, Global Trade Investigations who will manage internal investigations related to regulatory and policy violations specific to Global Trade (GT) compliance areas such as International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), Arms Export Control Act (AECA), U.S Customs & Border Patrol (USCBP), Office of Foreign Asset Control (OFAC), and Antiboycott.
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Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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This includes regulatory stress testing (e.g., CCAR, ILST and other resilience analysis), regulatory requirements (e.g., Basel), overall liquidity, market, and capital risk management frameworks, and regulatory compliance.
Full-timeExpandApply NowActive JobUpdated Today
regulatory job Title: regulatory affairs specialist Company: Pwc in Vienna, VA
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