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Regulatory Compliance Analyst Jobs

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Company
Navigant
Location
Washington, DC
Posted Date
Nov 18,2017
Info Source

... analysis, and the energy crisis in general. Our services are designed to benefit owners, developers, investors, and regulators as we help them minimize risk and optimize performance in this critical ..

 
Company
Oracle
Location
Annapolis Junction, MD
Posted Date
Nov 18,2017
Info Source

Designs plans for government outreach by providing analysis of emerging or existing legislative ... Review new customs regulations, anti-dumping/countervailing duty regulations, assists exposure and .....

 
Company
The Hilltop Company
Location
McLean, VA
Posted Date
Nov 18,2017
Info Source

Hilltop Advisors is Hiring Regulatory Compliance Consultants Each of our Hilltop companies based in ... analytical skills with an attention to detail and interpersonal/teamwork skills, Ø 3 year minimum .....

 
Company
Citi
Location
Washington, DC
Posted Date
Nov 16,2017
Info Source

Compliance and Control + **Schedule:** Full-time + **Shift:** Day Job + **Employee Status ... regulatory changes. 2. Analyze data, prepare and present regional and global reports related to .....

 
Company
Onyx Government Services, LLC
Location
Washington, DC
Posted Date
Nov 16,2017
Info Source

As a Compliance/Enforcement Analyst on our team you will ... team you will evaluate financial regulatory information for compliance. Additionally, the Compliance/Enforcement Analyst will be responsible for: * .....

 
Company
Booz Allen Hamilton
Location
McLean, VA
Posted Date
Nov 16,2017
Info Source

Recruiting Compliance Coordinator Key Role: Proofread and edit job postings for external and ... regulations -Possession of excellent analytical skills -Possession of excellent oral and written .....

 
Company
Booz Allen Hamilton
Location
McLean, VA
Posted Date
Nov 16,2017
Info Source

Ensure compliance with hiring practices for Equal Employment Opportunity (EEO) regulations and ... Regulations -Ability to lead a team of direct reports -Possession of excellent analytical skills .....

 
Company
Citi
Location
Washington, DC
Posted Date
Nov 11,2017
Info Source

The Regulatory Compliance team is responsible for matters related to OFAC regulatory compliance (e ... Executes and completes a range of complex tasks and analysis; + Identifies and resolves problems .....

 
Company
Navigant
Location
Washington, DC
Posted Date
Nov 07,2017
Info Source

Navigant?s Life Sciences Disputes, Regulatory, Compliance and Investigations practice focuses on ... analyze and apply the Food, Drug..

 
Company
U.S. Bank
Location
Washington, DC
Posted Date
Nov 07,2017
Info Source

HMDA), Regulation B (Equal Credit Opportunity Act ? ECOA), Fair Housing Act and preferably ... Job:** Compliance / Quality Control **Primary Location:** Wisconsin-WI-Milwaukee **Shift:** 1st .....

 
Company
FINRA
Location
Rockville, MD
Posted Date
Nov 01,2017
Info Source

The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our ... preventive compliance functions. * Presents investigative findings (orally and in writing) to .....

 
Company
Accenture
Location
Arlington, VA
Posted Date
Oct 26,2017
Info Source

Can you align and integrate disparate sources of data, and deliver leading-edge technology solutions to enable insight through analytics? If yes, then our Finance & Risk?Regulatory & Compliance .....

 
Company
Deloitte
Location
Mc Lean, VA
Posted Date
Oct 20,2017
Info Source

Lead Cloud Controls & Compliance Analyst Hiring Location:Hermitage preferred, but open to other ... regulations, + An understanding of relevant standards in frameworks, such as SOC2, ISO 27001 and .....

 
Company
U.S. Bank
Location
Washington, DC
Posted Date
Oct 20,2017
Info Source

AML Policy Governance Analyst** , who will report to the **AML Policy Governance Manager (the ... Enterprise Financial Crimes Compliance (EFCC)** on regulatory and policy matters. Effectiveness .....

 
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Company
Public International Law & Policy Group
Location
Washington, DC
Posted Date
Oct 19,2017
Info Source

Assist with reporting and compliance with US Government regulations generally; * Assist with the ... Analyze results and highlight potential underspending/overspending risks or any other issues for .....

 
Company
Brunel
Location
Washington, DC
Posted Date
Oct 11,2017
Info Source

Introduction Are you a rising Contract and Regulatory Compliance Coordinator looking for a ... Brunel Energy is recruiting a ball busting government affairs analyst with a strong Finance .....

 
Company
Maxim Healthcare Talent Resources
Location
Columbia, MD
Posted Date
Sep 16,2017
Info Source

... compliance initiatives and customer service. Today, Maxim is one of the largest privately owned ... and regulations of federal, state, and local government entities. All qualified applicants .....

 
Company
Deloitte
Location
Arlington, VA
Posted Date
Jun 09,2017
Info Source

Governance, Risk & Compliance Analyst Preferred Locations: Hermitage/Nashville, TN or Arlington, VA ... Assessments and controls include those relevant to laws, regulations, and industry security .....

 
Company
Robert Half
Location
Tysons Corner, VA
Posted Date
Apr 13,2017
Info Source

... analytical skills. + Ability to multi-task. + Must be able to handle highly confidential ... compliance. + Experience as an examiner with a bank regulatory agency (ideally the Federal Reserve ..

 
Company
Adventist HealthCare
Location
Gaithersburg, Maryland
Posted Date
Oct 19,2016
Info Source

Responsibilities The Senior Compliance Analyst reports to the Associate Vice President (AVP ... compliance, investigations, regulatory, research or related field; Certified in Healthcare .....

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