- Penske Truck Leasing Co., LP (Alexandria, VA)
- …processes that align with organizational initiatives across a defined District, mitigating risk and ensuring compliance. This position is for the Washington DC ... in collaboration with your Area Human Resources Manager and District Manager. Talent Management * Guide District team development through coaching leaders in people … more
- The George Washington University (Washington, DC)
- …audits and ensure adherence to regulatory guidelines. Assist with general risk management activities related to the university's projects and operations. ... I. JOB OVERVIEW Job Description Summary: The Office of Risk Management at The George Washington University is dedicated to managing risks associated with… more
- The George Washington University (Washington, DC)
- … by improving operations and key controls and supporting the enterprise risk management , compliance, and governance processes. IAS is organized within ... audits. Coordinates IAS activities in conjunction with all constituents, particularly Enterprise Risk Management and Compliance, and in consideration of the work… more
- Enterprise Community Partners (Washington, DC)
- …business environment, financial reporting, and compliance.Responsible for financial and liquidity risk management for the organization, working closely with ... Internal Audit, the Vice President of Enterprise Risk Management , and each of the division...operations; and assessing, advising on, and managing financial and regulatory risk .Works closely with the Chief Executive… more
- McKesson (Washington, DC)
- … advisor on a wide array of topics relating to segment needs, including legal risk mitigation, customer management , strategic initiatives and compliance ... contractingComfortable working on multiple projects concurrentlyBusiness acumen dealing with risk management and organizational savvyAbility to work closely… more
- McKesson (Washington, DC)
- … team and the Corporate Strategy and Business Development team on antitrust risk assessments of and regulatory strategy for proposed acquisitions, divestitures ... you.McKesson Corporation is a global leader in healthcare supply chain management solutions, retail pharmacy, community oncology and specialty care, and healthcare… more
- HITT Contracting (Falls Church, VA)
- …results in safety performance across diverse industries.Deep expertise in H&S management systems, risk assessment, and regulatory compliance,Strong ... mitigate risks proactively.Coordinate and collaborate at a high level with HR and legal / risk teams to develop priorities and strategies for team member H&S and… more
- U of C NORC (Bethesda, MD)
- …responsible for advising NORC senior staff, particularly Research Department Heads, on risk in NORC's legal agreements, in drafting, negotiation, and ... oversight, control, and compliance with government accounting and financial management requirements, and requires a strong working knowledge of...is composed of a growing team of contracts and legal professionals that handle a wide variety of … more
- Fannie Mae (Washington, DC)
- …mitigation assistance to other groups. *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Risk Management Advisor role will offer you the flexibility to ... such as Fair Lending and Fraud in partnership with Legal and Regulatory Compliance. * Analyze relevant... events and issue and taking corrective action * Risk assessment and management skills including evaluating… more
- US Bank (Washington, DC)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations when providing ... and Compliance and Strategy Teams. The attorney will provide regulatory legal advice to senior management...the operations, risk and compliance, treasury, and legal functions in the preparation of regulatory … more
- Capital One (Mclean, VA)
- …Virginia Risk Manager- Regulatory Change Management As a Regulatory Change Manager and risk management professional in Capital One's Commercial ... within a highly collaborative team environment to deliver value-added risk management services to our business partners....experience + At least 3 years of experience in legal , compliance, regulatory , audit or risk… more
- Amazon (Arlington, VA)
- …including systems involving complex business logic - Experience in operations, investigations, risk management , incident or crisis management , or handling ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...marketed, unsafe, or otherwise prohibited by Amazon policies. RISC Risk Manager will be a part of the Business… more
- Fannie Mae (Washington, DC)
- …Approval for Enterprise Products Rule and produce deliverable-ready work products. Collaborate with Legal and Enterprise Risk Management to determine new ... our Compliance and Ethics team, you will advise on risk monitoring and reviews for the organization, coordinate ...TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will… more
- Amazon (Arlington, VA)
- …real-time support services; and (2) disincentivizing bad actors through civil and legal actions deterring them from using our platform. Required Skills This position ... Key job responsibilities - Manage a global team of risk managers - Accountable for establishing the vision, strategy,...higher - Over 10 years of leadership and people management experience in a dynamic operational setting - Proficiency… more
- Amazon (Arlington, VA)
- …curious, and earn trust. Basic Qualifications - 5+ years of compliance program management , legal , governance, audit, risk /loss prevention, or equivalent ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...Bachelor's degree or equivalent - Experience in compliance program management , legal , governance, audit, risk /loss… more
- Navy Federal Credit Union (Vienna, VA)
- …activities/interest. Promote operational efficiency and service excellence through appropriate risk management strategies, process improvements and training ... risk exposure + Develop and implement operational risk management frameworks, methodologies, reporting, quantification/testing, policies, standards,… more
- PNC (Washington, DC)
- …various equities. Minimum Qualifications and Core Competencies: * Five or more years of legal practice and/or risk management or compliance experience. * JD ... research, analysis, consultation and documentation within a framework of legal compliance and risk management ....Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance, … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential ... standards, policies and procedures. **Responsibilities:** + Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM… more
- Highmark Health (Washington, DC)
- …business processes + Knowledge of relevant regulatory guidelines, vendor management , sourcing and procurement, and completing risk -based assessments + ... for leading large projects and initiatives related to the risk case management and intake activities of...information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other… more
- PNC (Washington, DC)
- …and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of ... AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of… more
