Supervisory Regulatory Rulemaking Specialist
Treasury Department
Supervisory Regulatory Rulemaking Specialist
This position is located in our Regulatory and Strategic Affairs Division. As a Supervisory Regulatory Rulemaking Specialist, you will:
- Lead regulatory efforts to strengthen and modernize the Bank Secrecy Act (BSA) regulatory framework, implement the Anti-Money Laundering Act of 2020 (AML Act), and promote a more risk-based and effective U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) regime.
- Supervise, develop and manage a staff of regulatory project officers, regulations advisors, and regulatory economists.
- Ensure the section prepares regulatory rulemaking packages for review and approval and consult with FinCEN Chief Counsel to ensure regulations are developed consistent with legal framework.
- Work with industry representatives to identify vulnerabilities and develop insights as to the practices unique to those businesses and the impact that various regulations might have on those businesses.
- Prepare written and oral briefings to the Office Director and other senior officials in FinCEN, Treasury, and other agencies on RSD matters and, as appropriate, recommend course of action.
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Treasury DepartmentVacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Supervisory Regulatory Rulemaking Specialist in Washington DC vacancy
$169.28k
Agency: Treasury, Financial Crimes Enforcement NetworkDepartment: Department of the TreasurySalary: Starting at $169,279 Per year (GS 15)Dates: Open 08/24/2026 to 09/04/2026Schedule: Full-timeWork type: PermanentRelocation: FalsePosition ID: 26-FINCEN-13034773-XDocument...Suggested- Join The Financial Crimes Enforcement Network Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing...Suggested
$70k - $90k
...impact the roadmap and vision of our company. About The Team The Regulatory Compliance team is responsible for ensuring that Rain's... ...processes or regulatory examination support Familiarity with supervisory expectations for fintech or non-bank card issuers Certifications...SuggestedWork at officeWork from homeFlexible hoursSupportFinity
Washington DC2 days ago- ...approach: we focus on the most relevant regulatory risks and embed compliance directly... ...CRA-related regulatory developments and supervisory expectations, and advise on implications... ...emerging consumer banking trends, proposed rulemaking, and enforcement actions to proactively...SuggestedFixed term contractWork experience placementLocal area
- ...processes, policies, and people delivering value. Learn More About ProSidian Consulting at DescriptionProSidian Seeks a Regulatory Compliance Specialist | Compliance / Risk / Regulatory: Risk, Compliance & Independent Certification Support [DOE0019019] for Program...SuggestedFull timeContract workTemporary workFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Supervisory Records Examiner/Analyst . In this role, you will be supporting the overall mission of the Drug Enforcement Agency (DEA)....Full timeContract workTemporary workWork at officeLocal areaRemote work
FSA Federal
Arlington, VA7 hours ago - ...if qualifying based on education, your transcripts will be required as part of your application. To qualify for this position of Supervisory Financial Management Analyst you must meet the qualification requirements listed below by the closing of this announcement: For GS...Full timePart timeWork experience placement
- Duties Duties include, but are not limited to, the following: Develops, directs, and implements a program to establish and maintain the confidentiality of BLS respondent-identifiable statistical data Directs BLS activities nation-wide related to policy and legal...
$165k - $190k
Portastrategies is looking for a Senior Regulatory Writer / Analyst in Washington, DC. This full-time role focuses on drafting regulatory documents for federal agencies, requiring an active Secret clearance and 6-10+ years of relevant experience. Candidates will contribute...Full time- ...integrate that effort with the overall economic development program under the purview of the Assistant Secretary. Major Duties As Supervisory Program Manager, GS-0340, your typical work assignments may include, but not limited to: Identifies and carries out major program...Permanent employmentWork experience placementWork at officeTrial period
- ...technical resources; and directs implementation program through industry stakeholders and research partners. Duties Help Help As a Supervisory Program Manager, you will Serve as a principal advisor and consultant to the Associate Administrator, and as appropriate the...Full timeTemporary workPart timeFor contractorsWork at office
- ...Flourish Research is seeking a remote Regulatory Compliance Specialist I to support regulatory filings and submissions for clinical trials. The role offers a Monday–Friday day shift with 40 hours per week and a remote work setup. Candidates should have a bachelor’s degree...Work at officeRemote workMonday to FridayDay shift
Flourish Research
Washington DC3 days ago - ...Regulatory Compliance Manager Responsible for overseeing regulatory compliance and execution risk across deposit and payment products... ...RCSA and control implementation, and ensures alignment with supervisory expectations. The position partners with business units and...
Saxon Global
Washington DC2 days ago - ...continues to deliver record sales led by a talented team and a commitment to “Fun Served Here”. Position Summary The Regulatory Compliance Specialist is responsible for creation, evaluation, and approval of finished product information. The candidate ensures information...Work at officeLocal areaShift work
Jjsnackfoods
Laurel, MD5 days ago - ...Supervisory Health Insurance Specialist This position is located in the Department of Health & Human Services (HHS), Centers for Medicare & Medicaid Services (CMS), Office of Legislation (OL), Hearings & Policy Presentation Group (HPPG). As a Supervisory Health Insurance...Work at office
US Government Jobs
Washington DC1 day ago - ...Medicare & Medicaid Services (CMS), Office of Legislation (OL), Hearings & Policy Presentation Group (HPPG). As a Supervisory Health Insurance Specialist, GS-0107-15, you will serve as a first line manager that directs staff responsible for preparing the CMS Administrator...Work at officeRelocation packageFlexible hours
Centers for Medicare & Medicaid Services
Washington DC5 days ago - ...Supervisory Program Analyst Specific duties include: Leads OMS Facilities projects by performing technical reviews of engineering... ...Regulations, construction processes, legislative and regulatory policy, and the effect on project initiatives. Work Schedule...Full timeMonday to Friday
US Department of Veterans Affairs
Washington DC1 day ago - ...decision-making, and strategic and effective engagement. Exercise supervisory personnel management responsibilities of the Division to... ...accommodation during the hiring process up to orientation, notify the HR Specialist who made the job offer to you. Please note: Determinations on...Full timePart timeWork experience placementWork at officeRemote workRelocation
Environmental Protection Agency
Washington DC5 days ago - ...Group Director Duties Serve as a Group Director and exercises supervisory authority over staff. Direct the development of testimony and the coordination of hearings. Lead briefings of the Administrator and other senior CMS and Departmental officials for appearances...Work at office
Department of Health and Human Services
Washington DC1 day ago $75.04k - $112.56k
...delivery of program support to meet both internal and external regulatory expectations. Work Schedule and Eligibility Our flexible/... ...presentation skills Strong analytical skills Customer focus Supervisory / leadership skills Advanced Microsoft Excel and PowerPoint;...Full timeWork at officeLocal areaRemote workFlexible hoursViziRecruiter
Hyattsville, MD5 days ago- ...discretion of the General Manager. Job Title: Specialist, Human Resources Compliance Job Code: P... ...relations policies, procedures, and regulatory requirements, and assisting with the... ...to achieve departmental goals. Supervisory Responsibilities: N/A Key Working Relationships...Contract workWork experience placementWork at office
District of Columbia Water and Sewer Authority
Washington DC4 days ago $85 - $92 per hour
...on a wide range of complex licensing, environmental and other regulatory issues, interpretation and verification of industry guidance,... ...field from an accredited college or university and 15 years supervisory or management experience in a nuclear power plant in a Licensing...- ...value to customers. Visit or follow the company on Twitter at for more information.Job DescriptionProSidian Seeks a Regulatory Compliance Specialist | Energy Technical Consulting Services [DOEOP007012] - DPLH Est.: 665.6 Hrs. ST | 0 Hrs. OT on a Exempt 1099 Contract:...Full timeContract workH1bWork at office
- A leading staffing and IT solutions firm is seeking a Regulatory Affairs Specialist I in Laurel, MD. This role involves maintaining regulatory deliverables, participating in new product introductions, and ensuring compliance with regulations. The ideal candidate has a Bachelor...
$67.5k - $82k
Join the HJF Team! HJF is seeking a Job Description Join the HJF Team! HJF is seeking a Regulatory Affairs Specialist to assist in the compliance of HJF research programs with applicable local, state and federal regulations for human subjects research, animal use research...For contractorsWork at officeLocal area- ...We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana. Job Description Regulatory Affairs Specialists I Laurel, MD, USA, 20723 $44.79/hr on w2 12/05/2016 to 06/30/2017 Responsibilities Files / maintains regulatory deliverables...Work experience placementImmediate start
- This vacancy is for a Supervisory Export Enforcement Analyst in the Bureau of Industry and Security within the Department of Commerce. Qualification requirements in the vacancy announcements are based on the U.S. Office of Personnel Management (OPM) Qualification Standards...Work at office
- ...live and work. If you are interested in working for the vibrant City of Alexandria, we invite qualified candidates to apply for our Supervisory Program Analyst position. Responsibilities Develop, implement, and report on a comprehensive outcomes measurement system for the...Contract workLocal areaRemote workMonday to FridayFlexible hours
- ...Supervisory Program Analyst The primary duties and responsibilities include but are not limited to: # Supervise program analysts... ...employee development, and performance management. # Review the regulatory and economic impact analyses to assess compliance with E.O. 1...Temporary work
- ...the Asset Forfeiture Program. Duties The major duties of the Supervisory Program Analyst position include, but are not limited to, the... ...requirements listed above, please notify the human resources specialist listed on the vacancy announcement, or contact the ATF's...Permanent employmentFull timeTemporary workPart timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Supervisory Regulatory Rulemaking Specialist. Be the first to apply!
Related searches
- junior regulatory affairs specialist Washington DC
- regulatory compliance analyst Washington DC
- junior compliance analyst Washington DC
- medicare compliance specialist Washington DC
- regulatory analyst Washington DC
- senior compliance officer Washington DC
- legal compliance officer Washington DC
- privacy compliance analyst Washington DC
- junior compliance officer Washington DC
- senior compliance analyst Washington DC