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Regulatory Compliance Specialist job search McLean VA
Regulatory Compliance Specialist Jobs in McLean VA
4 days ago
101.
Global HR Data Governance & Process Manager
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Business (Regulatory Compliance Specialist, Risk Manager/Analyst)
A financial services company is seeking a detail - oriented Principal Process Manager to oversee HR data management and governance. This...
Global HR Data Governance & Process Manager JobListing for: Capital One |
4 days ago
102.
Senior Paralegal, Ethics
Law/Legal (Regulatory Compliance Specialist)
Provides paralegal support to Ethics Office attorneys and senior management. This position works independently on advisory and...
Senior Paralegal, Ethics JobListing for: FINRA |
4 days ago
103.
Lead Counsel - Complaints, Disputes & Fraud; Hybrid
Law/Legal (Regulatory Compliance Specialist)
Position: Lead Counsel - Complaints, Disputes & Fraud (Hybrid) - A leading financial services company is seeking a Manager, Counsel...
Lead Counsel - Complaints, Disputes & Fraud; Hybrid JobListing for: Capital One |
4 days ago
104.
Global Regulatory Compliance Analyst
Law/Legal (Regulatory Compliance Specialist)
Description - Leidos is a Fortune 500 science and technology leader delivering innovative solutions in national security, defense,...
Global Regulatory Compliance Analyst JobListing for: Leidos |
4 days ago
105.
Senior Analyst, Quality Fees & Reporting
Business (Data Analyst, Regulatory Compliance Specialist)
A leading global hospitality company is seeking a Senior Analyst for their Quality Fees program based in McLean, Virginia. The role...
Senior Analyst, Quality Fees & Reporting JobListing for: Hilton |
4 days ago
106.
Contracts Manager
Business (Regulatory Compliance Specialist, Business Administration, Risk Manager/Analyst)
nHarmonia is seeking a senior, highly autonomous Contracts Manager to serve as the primary contracts and subcontracts resource for the...
Contracts Manager JobListing for: Harmonia Holdings Group, LLC |
4 days ago
107.
Senior AML Investigator & SIU Subject Matter Expert
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution is looking for a Subject Matter Expert in the AML Department to conduct high - risk investigations and improve...
Senior AML Investigator & SIU Subject Matter Expert JobListing for: Capital One |
4 days ago
108.
AML Sr Investigator II-SIU Subject Matter Expert; SME
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Sr Investigator II - SIU Subject Matter Expert (SME) - The Special Investigations Unit in the AML Department performs...
AML Sr Investigator II-SIU Subject Matter Expert; SME JobListing for: Capital One |
4 days ago
109.
Senior Risk Associate: Credit & Financial Risk
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading financial services company is seeking a Senior Associate in Risk Management in McLean, Virginia. The role involves contributing...
Senior Risk Associate: Credit & Financial Risk JobListing for: Capital One |
4 days ago
110.
Manager, Counsel: Complaints, Disputes & Fraud; Hybrid
Law/Legal (Regulatory Compliance Specialist, Financial Law, Business Law)
Position: Manager, Counsel: Complaints, Disputes & Fraud (Hybrid) - Overview - Manager, Counsel: - Complaints, Disputes & Fraud...
Manager, Counsel: Complaints, Disputes & Fraud; Hybrid JobListing for: Capital One |