- Travelers Insurance Company (Washington, DC)
- …to develop and deliver a financial management and control strategy to limit financial risk associated with claim costs. + Serves as a contact and technical ... and resolving various types of debt, including Medicare, to deliver positive financial outcomes. This role requires leveraging economic and industry insights to… more
- Citigroup (Washington, DC)
- …to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks. + Interacting ... Serves as a senior compliance risk officer for Independent Compliance Risk ...in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- PNC (Gaithersburg, MD)
- …Controls, Operational Risk , Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating Procedures ... may be performed remotely, at manager's discretion. *Develop and oversee the FGO Financial and Regulatory framework programs *Set Financial and … more
- US Bank (Washington, DC)
- …Include** - Partnering with stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, ... enhanced prudential standards, deposits and deposit insurance, recovery and resolution planning, as well as bank and financial...more years of experience as an attorney in a regulatory agency, law firm supporting financial institutions,… more
- Capital One (Mclean, VA)
- …on-site examination activities (meetings, document requests, matrix management, daily calls, issue resolution ). + Identify potential risk areas through review of ... banks in the nation, offers a broad spectrum of financial products and services to consumers, small businesses and...Qualifications:** + At least 5 years of experience in risk management, audit, consulting, regulatory agencies, or… more
- Navy Federal Credit Union (Vienna, VA)
- …members. The Digital Risk Office is a primary liaison for compliance, regulatory , internal audits, business continuity, and third-party risk ; we work with ... knowledge of financial services/payments a plus. + Experience in problem resolution including determining root cause, scope and scale of issues. + Experience… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …compliance and risk assessment program for a law enforcement or regulatory agency. 2. Experience measuring, monitoring, and mitigating operational risks for a ... reporting free of reprisal, where accountability is compatible with risk mitigation. The position will also enhance awareness of...will be required to complete an executive branch Personal Financial Disclosure Report, SF 278. The selectee may also… more
- Amazon (Arlington, VA)
- …information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance. This individual will act as ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...experience delivering results in a highly complex legal or regulatory industry, and therefore possesses the specific industry knowledge… more
- Bristol Myers Squibb (Washington, DC)
- …our pharmaceutical products across therapeutic areas + Responsible for understanding the regulatory landscape, assessing regulatory risk , and developing ... careers.bms.com/working-with-us . **Position Responsibilities** + Leadership responsibility for global regulatory strategy to support the development of biomarkers, companion… more
- Amazon (Arlington, VA)
- …and highly motivated litigator to help manage its worldwide portfolio of litigation and regulatory matters, and advise the company on a wide variety of cutting edge ... legal and business risk management issues. Responsibilities include handling, managing, and supervising a wide range of domestic and international disputes and … more
- HUB International (Bethesda, MD)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... of the federal securities laws and serve as the primary contact for regulatory agency inquires and examinations, for all affiliated entities. + Help establish… more
- TD Bank (Arlington, VA)
- …Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential ... Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential… more
- Amazon (Arlington, VA)
- …for policy exceptions and will help subsidiaries deliver on action plans that address risk in their finance operations. The Sr. Financial Analyst will encourage ... Description The Sr. Financial Analyst - Subsidiary Controllership will be a...a culture of controllership and risk management through ongoing communication and education to subsidiary… more
- Amazon (Arlington, VA)
- …the highest standards. - You identify the need for improved controls to address risk driven by business, industry, policy, and regulatory changes and proactively ... Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting...and join a dedicated team committed to operational and financial excellence where you will focus on the inputs,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... Subpoena responses, Voluntary Self-Disclosures, license applications, and other relevant regulatory correspondence. + Overseeing the governance and risk … more
- Wells Fargo (Alexandria, VA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... to the candidate upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for… more
- Citigroup (Washington, DC)
- …to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks. + Interacting ... Serves as a senior compliance risk officer for Independent Compliance Risk ...in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- TD Bank (Mclean, VA)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and… more
- Wells Fargo (Chantilly, VA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver...established business objectives + Manage allocation of people and financial resources for branch operations + Mentor and guide… more
- TD Bank (Washington, DC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory ... detail, who are proactive and driven. The Manager, AML Financial Crime Risk Management role leads and...execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory… more