- Grant Thornton (Arlington, VA)
- As a Regulatory & Practice Review Seasonal Senior Manager you'll support audit teams for regulatory inspection with all with the resources, ... include: + Supporting audit teams that are selected for regulatory inspection + Communicating and interaction with the firm's...The platform offers a premier Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit… more
- Hilton (Mclean, VA)
- …with our legal obligations\. On the Americas Development Legal team reporting to Senior Counsel, Franchise & Regulatory , you will support projects including ... top global hospitality company\! As a Counsel, Franchise & Regulatory , you will support the team in guiding Hilton's...partners and other Legal team members\. + Admitted to practice law, active and in good standing with the… more
- PNC (Washington, DC)
- …of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of ... to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization,...procedures, and controls are in place to meet best practice expectations and are within the over-all risk appetite… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Data Science leads a specialized team of data ... / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF… more
- The US Pharmacopeial Convention (USP) (Rockville, MD)
- …tools to promote engaged, collaborative, and results-driven work environments. _The Senior Manager , Verification Programs has the following responsibilities:_ * ... include managing and conducting activities related to current Good Manufacturing Practice (cGMP) site audits, quality control and manufacturing (QCM) product… more
- Prime Therapeutics (Washington, DC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Architecture Practice Manager - Remote **Job Description** The Architect Practice ... and management* + Demonstrated ability providing project management discipline to continuous practice improvement + Demonstrated ability working with senior IT… more
- Stantec (Washington, DC)
- Biosolids Senior Project Manager / Technical Lead - ( 2500007E ) **Description** Many of the world's top engineers and scientists come together in our Water ... us, H2O+U. **Your Opportunity** We are looking for a talented Biosolids Sr. Project Manager / Technical Lead focused on the planning and engineering design of water… more
- Capital One (Mclean, VA)
- Senior Manager , Data Science ** Senior Manager , Data Science - Model Risk Office** **Data is at the center of everything we do. As a startup, we disrupted ... challenge, and at times defend state-of-the-art decision-making systems to internal and regulatory partners** + **Shape our practice of building machine learning… more
- Mondelez International (Washington, DC)
- …Matter.** Mondelēz International (Mondelēz) is looking for a Public and Government Affairs (PGA) Senior Manager to join its DC-based Global PGA team. In this ... and sub-functions (eg, Communications, Finance, Tax, Legal, Scientific and Regulatory Affairs, Nutrition, Impact/Sustainability, and Insights and Analytics). Help… more
- BMO Financial Group (Washington, DC)
- Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will bring deep...regulatory developments. **Knowledge:** + JD and license to practice law; + 6+ years AML experience; experience with… more
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