The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are in adherence with internal policies and procedures. Compliance Analyst needs to have a solid statistical, analytical, and organizational background and should possess the ability to coll

The Compliance Analyst III Global Control Room will partner with other members of the team to support the Firm's Information Barrier Program and provide regulatory guidance to key business partners, including, but not limited to, investment banking and research. The Analyst III will be responsible for the analysis of Regulation M and the Research Safe Harbors, completion

ARC is seeking a Congressional Liaison to serve the Commission. This position will perform and manage strategic initiative projects and assist the Federal Co Chair with program planning and relationship management. The position plans, designs, and executes a legislative affairs strategy that conveys information to Congress and the public about the Commission's activities

Apply large data sets to solve complex policy problems.

Your Opportunity As a policy analyst you will provide full time support to the Department of Energy/National Nuclear Security Administration (DOE/NNSA), Office of Defense Programs (NA 10). This includes executive level support to the Senior Policy Advisor/Nuclear Weapons Council (NWC) Executive Action Officer and working closely with key functional offices with DOE/NNSA,

Job Location American Psychiatric Association HQ Washington, DC Position Type Full Time Education Level 4 Year Degree   Job Category Management Description The Manager of Federal Relations reports to the Deputy Director of Federal Relations and collaborates with members of the Advocacy, Policy, and Practice Advancement (APPA) team to advance the APA's federal legislat

Responsibilities of this position include, but are not limited to, the following. Represents the company to CBP. Responds to CBP requests for information regarding import transactions. Maintains formal, company wide import export policies, procedures, controls. Maintains company wide Export Management System, ensuring compliance with U.S. export regulations. Updates impor

include but are not limited to the following Investigating and recommending solutions to employment discrimination complaints. Conducting independent investigations and assisting in the development of Agency wide policies and procedures. Writing investigative reports with proposed case decisions for complaints. Implementing and managing the Maryland Aviation Administration

About WEX Bank WEX Bank is a leading provider of financial solutions and payment services. We are committed to providing our customers with exceptional service while maintaining the highest standards of compliance and ethical conduct. About the Role We are seeking a highly experienced and skilled Regulatory Compliance Manager 3. The candidate who assumes this role will le

Leading evaluations, especially impact evaluations, of federally funded education programs or federal policies. Communicating results to policymaker audiences through written and oral presentations. Reviewing and ensuring the quality of project deliverables. Overseeing projects' financial management and reporting. Mentoring staff on evaluation projects and proposals. Iden

are but not limited to, Establish and maintain files and track case information. Serving as the primary custodian of case materials, including grand jury subpoena and search warrant returns; manage case files (including, e.g., correspondence, pleadings, witness files, subject matter files), organizing evidence, conducting and investigative materials, conduct searches, acce

Leading evaluations, especially implementation evaluations, of federally funded education programs or federal policies. Communicating results to policymaker audiences through written and oral presentations. Reviewing and ensuring the quality of project deliverables. Overseeing projects' financial management and reporting. Mentoring staff on evaluation projects and proposa

Support evaluations of value based care models that require advanced empirical methods or mixed quantitative and qualitative evaluation methods Design and conduct complex statistical analyses, including the development of analytic plans Supervise research staff, ensuring tasks are conducted with sound analytic methods Effectively produce client ready deliverables Write an

Compliance Analyst IV Must have an active Top Secret Clearance Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work with others and interprets policy on own initiative. The contractor keeps the government informed of progress, potentially controversial matters, or important issues. Fully On Site. Compensation & Benef

Compliance Analyst I This position requires an active SECRET clearance to be considered. Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepares final action for senior staff approval. Update and maintain the State Department's Watch List database of entities of concern, both to comply with the AECA