- ManTech (Herndon, VA)
- …law, accounting, or a related field. + 7+ years of experience in a compliance , risk management, or regulatory role, with experience reviewing conflicts ... **MANTECH** seeks a motivated, career and customer-oriented ** Senior Compliance Analyst** to join our team in **Herndon, Virginia.** The candidate must be… more
- PNC (Charlotte, NC)
- …transactions to ensure appropriate risk transparency, modeling integrity, and regulatory compliance . * Prudential Regulation Compliance : Maintain ... Representation: Represent Market Risk and the broader Risk Management function at key senior committees,...preparation and analysis of detailed documents for validation and regulatory compliance . + Directs, motivates, develops and… more
- TD Bank (Charlotte, NC)
- …FCRM knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct ... execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory...proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as… more
- Walmart (Bentonville, AR)
- …supplier verification programs and parameters critical to food safety and associated regulatory compliance are appropriate and managing Supplier CAPAs + Develop ... ** Join the Supplier Food Safety team as a Senior Manager! In this role, you will be responsible...Develop and communicate Supplier Management strategic vision to manage risk and protect the brand with science-based approach via… more
- Highmark Health (Concord, NH)
- …for compliance . + Responsible for understanding and applying accreditation and regulatory requirements. May support Regulatory Compliance department to ... ensure compliance with health plan standards and policies and regulatory bodies; performing and providing oversight of the care management delegation functions… more
- PeaceHealth (Vancouver, WA)
- …for their assigned areas. This role provides expert-level consultation on clinical risk , supports regulatory compliance , and leading enterprise-wide ... Growth, an Integrated approach, and safety.** **Job Summary** The Senior Clinical Risk Manager leads the investigation...a proactive risk management culture and ensure compliance with regulatory standards. **Essential Functions** +… more
- Capital One (Mclean, VA)
- Senior Associate, Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ... ensure regulatory requirements are met across the enterprise and applicable...business. The Anti-Money Laundering (AML) Tester will execute complex risk -based compliance transaction testing under the leadership… more
- Lowe's (Mooresville, NC)
- …Technology, and Government Affairs to anticipate emerging regulatory trends, design compliance frameworks, and manage legal risks. The Senior Counsel serves ... focused on accelerating profitable growth while protecting the Lowe's brand The Senior Counsel - Regulatory Affairs provides enterprise-wide legal and strategic… more
- Vanguard (Malvern, PA)
- …regularly with business unit stakeholders and internal risk and compliance partners + Manages regulatory visits, exams, inquiries and investigations ... future of our personalized investing offers. You'll serve as a strategic compliance partner, ensuring regulatory integrity and operational excellence across… more
- USAA (Plano, TX)
- …do:** + Directs and leads all aspects of multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited ... or quality governance. + Applies a well-rounded understanding of risk and regulatory compliance to...leads project team from concept through implementation. + Advises senior management on the status of their control environment… more