- Coinbase (Washington, DC)
- …Compliance and Engineering teams. * Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- Nestle (Arlington, VA)
- …preferred. Experience: + 5+ years experience in the food industry, primarily in regulatory affairs, regulatory compliance , nutrition or product development. ... systems, develop raw material specification data to support labeling compliance , and assess the impact of regulatory ...improve processes. + Act as mentor and/or coach to Associate Specialists and Specialists to develop fundamental knowledge of… more
- US Bank (Washington, DC)
- …Finance group as well as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on new products and services, ... Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing legal...stakeholders + Ability to work across business lines at senior levels to influence and effect change to achieve… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The **Controls Advisory and Testing (CAT)** team supporting the **Retail Risk MPG (Monitoring, Process, & Governance)** ... and organized team player to join us as a Senior Risk Associate . As part of this...(ie, 1st Line control testing), perform audit and certain regulatory remediation validations, as well as support other controls… more
- Capital One (Mclean, VA)
- Senior Associate , Automated Control Testing- FRM...+ 3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience ... join the Finance Risk Management (FRM) team as a Senior Analyst. As a member of FRM, the ...Lines of Business (LOBs) and a basic understanding of regulatory requirements and controls as applied to business processes… more
- M&T Bank (Rockville, MD)
- …Buffalo, NY, Boston, MA, Rockville, MD or NY, NY **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk ... position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This… more
- Capital One (Mclean, VA)
- Senior Associate , Strategy **Strategy Group summary:** Founded by former strategy consultants, Capital One is a strategy driven company. The Corporate Strategy ... responsibilities include, but are not limited to:** + Provide analytical support to senior management across the company + Provide recurring and ad hoc research to… more
- NASCO (Annapolis, MD)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance .... This benefit offers significant, personalized outcomes for each associate including work/life balance, savings on commuting, work clothing,… more
- Capital One (Mclean, VA)
- Senior Associate , Data Science - Consumer Credit Risk Management Models and Data Data is at the center of everything we do. As a startup, we disrupted the credit ... quantitative methods, with a deep understanding of our business, data, and regulatory environment to build and deploy predictive models for losses, account volumes… more
- Deloitte (Washington, DC)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will… more