Regulatory Law Job Search Listings, Virginia
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Access National Bank - Reston, VA
And preparing regulatory filings • Investigate and... Regulatory Submission • Completion of OFAC review • Keeping current on AML/BSA regulatory developments... ...
From Access National - May 14, 2012
PwC - McLean, VA
Job Description With constant legislative, regulatory and judicial changes, companies operating across... accounting practices, law firm or corporate tax... ...
From PwC - May 16, 2012
Primus Telecommunications, Inc. - McLean, VA
Property, and regulatory compliance. PRIMARY... agent, elections inspectors, regulatory agencies, and printers. • Regulatory Compliance Monitors and... ...
From JobHost - April 12, 2012
Northrop Grumman - Chantilly, VA
& is in compliance w/ federal, state, & local regulatory requirements & established departmental policies... experience... Law or engineering degree... ...
From Northrop Grumman - May 19, 2012
Apollo Group - Reston, VA
Offer compliance and regulatory programs. Additional... other category protected by federal, state or local law. The protected groups set forth in this policy are... ...
From Apollo Group - May 24, 2012
Capital One - McLean, VA
Modeling results for use in model validation and regulatory review. - Communicate results with business... Compliance, Finance, Law, Legal, Research, Risk... ...
From Global Association of Risk Professionals - May 4, 2012
Harris Corporation - Dulles, VA
Project needs of other partner agencies, such as Law Enforcement (LE), State, Treasury, Commerce, and... illegal activities, regulatory infractions, and... ...
From Harris Corporation - May 20, 2012
PwC - McLean, VA
Oversees claims and regulatory proceedings involving... of business law. Formulates views about potential legal problems or the impact of recent regulatory or... ...
From PwC - May 12, 2012
Capital One - Richmond, VA
Projects focused on regulatory compliance and risk... regulatory agency examining, financial industry compliance risk management practices, legal and regulatory... ...
From TheLadders.com - May 21, 2012
Capital One - Richmond, VA
With an internal Regulatory Relations department and... examination model. Exams originate from multiple regulatory agencies, such as the CFPB, OCC, FRB and can... ...
From Global Association of Risk Professionals - May 16, 2012
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