Talent.com
serp_jobs.error_messages.no_longer_accepting
Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsBaltimore, Maryland, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).

Key Responsibilities

Manage and deliver regulatory compliance assessments for financial institutions

Perform independent BSA / AML / OFAC testing and lead engagement activities

Identify non-compliance areas and develop actionable recommendations

Required Qualifications

Bachelor's degree in Accounting, Finance, Business, or a related field; or a Law degree

Minimum of 4 years of regulatory compliance experience in a financial institution or related field

Strong understanding of key banking laws and regulations

Familiarity with consumer financial products and services

serp_jobs.job_alerts.create_a_job

Regulatory Compliance • Baltimore, Maryland, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Regulatory Compliance Analyst

Regulatory Compliance Analyst

VirtualVocationsBaltimore, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Regulatory & Security Compliance Analyst.Key Responsibilities Own and manage compliance programs across various regulatory frameworks Lead compliance audits and certif...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Specialist, Tax & Regulatory Compliance

Senior Specialist, Tax & Regulatory Compliance

Addison GroupWashington, DC, US
serp_jobs.job_card.permanent
Senior Specialist, Tax & Regulatory Compliance.Our client, a highly respected and mission-driven organization in the DMV area, is seeking a Senior Specialist, Tax & Regulatory Compliance to join th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Manager, Regulatory Advisory Compliance

Sr. Manager, Regulatory Advisory Compliance

T Rowe PriceOwings Mills, MD, US
serp_jobs.job_card.full_time
Partners with internal clients to implement strategic compliance initiatives for T.Rowe Price's proprietary and subadvised 40 Act products focused on delivering measurable business results and coor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Principal Consultant - Utility Cost of Service & Regulatory Finance Expert

Principal Consultant - Utility Cost of Service & Regulatory Finance Expert

Concentric Energy Advisors, Inc.Washington, DC, United States
serp_jobs.job_card.full_time
Principal Consultant - Utility Cost of Service & Regulatory Finance Expert.Concentric Energy Advisors, Inc.Concentric”) is a leading management consulting and financial advisory firm focused on the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Food & Beverage Regulatory Compliance Counsel

Food & Beverage Regulatory Compliance Counsel

Software Placement GroupWashington, DC, United States
serp_jobs.job_card.full_time
Food & Beverage Regulatory Compliance Counsel.Join a prestigious AmLaw 50 firm in Washington, D.Counsel specializing in FDA regulatory compliance and enforcement for the food industry.This challeng...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Associate - Risk, Regulatory & Resilience Operations

Associate - Risk, Regulatory & Resilience Operations

Morgan StanleyBaltimore, MD, US
serp_jobs.job_card.full_time
We're seeking someone to join our team as an Associate on the Market Regulations team responsible for updating client data, conducting regulatory checks for accounts, and work with multiple downstr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Senior Consultant, Regulatory Affairs

Senior Consultant, Regulatory Affairs

John Staurulakis (jsitel.com)Greenbelt, Maryland, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
JSI invites you to join our team as a.Consultant, Regulatory Affairs.Regulatory Services team in Orlando, FL, Greenbelt, MD, Charlotte, NC, or Austin, TX, where you'll play a critical role in advan...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager, Internal Audit - Regulatory Compliance (HYBRID - Laurel, MD)

Manager, Internal Audit - Regulatory Compliance (HYBRID - Laurel, MD)

Atlantic Union BankLaurel, MD, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Counsel, Global Trade Compliance

Counsel, Global Trade Compliance

SpaceXWashington, DC, United States
serp_jobs.job_card.permanent
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technolo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Regulatory Consultant

Senior Regulatory Consultant

VirtualVocationsBaltimore, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Regulatory Operations Consultant to oversee electronic regulatory submissions to global health authorities. Key Responsibilities : Lead the assembly, publishing, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
System Senior Director, Regulatory Compliance-Mount Sinai Health System

System Senior Director, Regulatory Compliance-Mount Sinai Health System

Mount Sinai HospitalWashington, DC, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA orLaurel, MD)

Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA orLaurel, MD)

Atlantic Union BankLaurel, Maryland, United States
serp_jobs.job_card.full_time
The Internal Audit Manager - Compliance is primarily responsible for managing and performing multiple audits, managing audit projects, and managing the staff required to perform those audits and pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Partnership Compliance Consultant

Partnership Compliance Consultant

COMPLYWashington, DC, US
serp_jobs.job_card.full_time
Partnership Compliance Consultant.Comply is the leading global provider of comprehensive regulatory compliance software and solutions for the financial services sector. Our OneComply platform provid...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA or Laurel, MD)

Manager, Internal Audit - Regulatory Compliance (HYBRID - Richmond, VA or Laurel, MD)

Atlantic Union BankLaurel, MD, United States
serp_jobs.job_card.full_time
The Internal Audit Manager - Compliance is primarily responsible for managing and performing multiple audits, managing audit projects, and managing the staff required to perform those audits and pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Principal Consultant (Finance & Regulatory Reporting)

Principal Consultant (Finance & Regulatory Reporting)

MDA EdgeWashington, DC, US
serp_jobs.job_card.full_time
Responsibilities : You will lead the research of new technical Securities and Exchange Commission (SEC) disclosure requirements as well as ensure compliance with existing SEC standards.In this role ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Regulatory Compliance Consultant

Regulatory Compliance Consultant

VirtualVocationsWashington, District of Columbia, United States
serp_jobs.job_card.full_time
A company is looking for a Regulatory Compliance Consultant I.Key Responsibilities Conduct research and perform analysis on policy language, regulatory changes, competitor products, market needs,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Regulatory Compliance Analyst

Regulatory Compliance Analyst

SpaceXWashington, DC, US
serp_jobs.job_card.permanent
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technolo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Analyst, Investment Compliance Services and Regulatory Reporting

Analyst, Investment Compliance Services and Regulatory Reporting

T Rowe PriceBaltimore, MD, US
serp_jobs.job_card.full_time
Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world.As a premier global asset management organization with more than 85 years of experience, we p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Trade Compliance Contractor

Trade Compliance Contractor

VirtualVocationsRockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Trade Contractor - L2.Key Responsibilities Conduct ITAR and EAR export jurisdiction and classification reviews of hardware, software, and technical data Implement trad...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Legalization Consultant

Legalization Consultant

CIBTWashington, DC, US
serp_jobs.job_card.full_time
Our Legalization Consultants provide a superior class of service which includes the consultation and complete handling of travel document needs for clients seeking this level of service.The ideal c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours