Subject Matter Expert VI/Legal Analyst/Regulatory Policy Analyst. Regulatory Drafting and Policy Support Section (DPW). Final Rules, publication of quotas, and other regulatory actions including cost benefit and cost impact analysis. Utilizes general knowledge of DEA and DC strategic objectives to a...
We are now seeking a Regulatory Policy Analyst Intern who will collaborate with the Project Director, SMEs, and other IntegrityM team members, as necessary, to define potential areas or topics for analysis. Performs legislative and regulatory analysis (i. Experience with regulatory research and brie...
Legal Analyst/Regulatory Policy Analyst. Regulatory Drafting and Policy Support Section (DPW). Final Rules, publication of quotas, and other regulatory actions including cost benefit and cost impact analysis. Utilizes general knowledge of DEA and DC strategic objectives to assist senior analysts in ...
Successfully completes regulatory and job training requirements. ...
Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
The Data Analyst provides support in visualizing data, providing insights and reports as it relates to various business operations, aggregating data to achieve data-driven insights and results. The Analyst is responsible for measuring and assessing the effectiveness of the data sets. The Data Analyt...
Installation Energy Planning Project Manager. As an energy project manager on our team, you’ll gain the ability to build an overall picture of your client’s. You’ll learn to use discussions and workshops with leadership, engineers, and analysts to collaboratively develop projects with broad support....
CENTRA is looking an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS’s Office of Trade and Economic Security (TES). Monitoring private parties' compliance with legally binding risk mitigation agreement...
Trade Compliance team in our legal department. Requires working knowledge of the ITAR, EAR and FTR to be able to research, analyze, interpret and advise functional departments on compliance with U. Review and approve international shipments (exports and imports), foreign travel, foreign visitors and...
Evaluate risks related to requirements management, business process definition, testing processes, internal controls, project communications, training, and organizational change management . Conduct business process and requirements analysis and advise clients on key architectural decisions concerni...
Develops, monitors and administers compliance activities including systems and/or processes for addressing alleged violations of the compliance program. To research, analyze, interpret, recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, fede...
The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regulat...
This position is responsible for frontline supervision of the Tax Compliance Officers and reports to the Deputy Commissioner, Business Tax Compliance. In addition to supervisory tasks, the Supervisory Tax Compliance Officer carries their own case load which includes performing complex tax compliance...
Data Compliance and Monitoring Specialist. Data Compliance and Monitoring Specialist. The incumbent is responsible for monitoring and reviewing financial transactions/data on an enterprise-wide basis to prevent and detect errors and fraud and to ensure compliance with laws, regulations, policies, an...
Gathering and documenting business requirements. Leading fit-gap analysis and as-is/to-be business process functional designs. ...
Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data Governance (EDG), and Enterprise Data and Analysis Services (EDAS - formerly MD). Contribute to the ...
The Project Manager directly engages with project teams to monitor project lifecycle, requirements, expenditures, and milestones; summarizes progress in periodic reports for center leadership and the funding agency; supports coordination efforts among research teams and stakeholders, and provides br...
Data architecture, data modeling, and data engineering. Data Visualization Analyst (Qlik) - Clearance Required. Work within a Dataops delivery environment (Agile, DevOps, Lean, and DataAnalytics). Develop intuitive dashboards and data visualization products using Tableau or other data visualization ...
High level of proficiency using/creating Tableau, Qlik, and/or Microsoft Power BI dashboards, workbooks, and databases; using data to drive business decisions; and building effective and engaging visualizations. Experience visualizing data through the creation of dashboards and balanced scorecards s...
Job Summary:The Global Compliance and Regulatory Security Specialist will be responsible for mapping our existing control framework (NIST CSF 2. The ideal candidate will have extensive experience in the global compliance and regulatory landscape, a strong understanding of risk management and control...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Work with the business stakeholders or sponsors to translate business needs into business and functional requirements, fix the functional gaps and add all the minute details. Bring best practices and support to the other eCommerce teams as they relate to business knowledge and business processes. Ar...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance i...
As a Cyber Compliance Officer, you will support compliance through performing security services in accordance with applicable DoD and Army cybersecurity guidance and regulations. Our work depends on a Cyber Compliance Officer joining our team to support Guard Enterprise Cyber Operations Support (GEC...
Do you consider yourself to be a highly technical, strong communicator with the desire to work in a team environment on complex projects? Gilbane is seeking a Healthcare Project Manager to serve as the on-site Gilbane manager responsible for supporting the overall direction, completion and financial...