- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …This position is located in our Office of Regulatory Policy. As a Supervisory Regulatory Interpretation Specialist , you will: Plan, identify, and ... system from abuse by criminals and terrorists through administration of the regulatory regime of the BSA and international standards. Assist the Director of… more
- Guidehouse (Bethesda, MD)
- …comprehensive quality assurance program in accordance with the requirements of regulatory and accrediting organizations, the policies, practices, and procedures of ... policies which define the standards for work processes and the interpretation of laboratory reports; develop equipment and maintenance procedures to ensure… more