- The Executive Leadership Council (Washington, DC)
- …Officer and senior management.ESSENTIAL JOB FUNCTIONS & KEY OUTCOMESAudit & Risk ManagementDirect the Internal Audit (IA) Program, including the development of ... effectiveness of controls in place to manage significant financial reporting and other risk exposures, safeguard company assets, and compliance with laws and… more
- The Executive Leadership Council (Washington, DC)
- …Officer and senior management.ESSENTIAL JOB FUNCTIONS & KEY OUTCOMESAudit & Risk Management:Direct the Internal Audit (IA) Program, including the development of ... effectiveness of controls in place to manage significant financial reporting and other risk exposures, safeguard company assets, and compliance with laws and… more
- Enterprise Community Partners (Washington, DC)
- …contract and business management, corporate finance transactions, litigation and disputes, regulatory compliance , and cybersecurity. The Chief Financial Officer ... business financial operations; and assessing, advising on, and managing financial and regulatory risk .Works closely with the Chief Executive Officer and members… more
- GW Medical Faculty Associates (Washington, DC)
- …Recruits, develops, and retains high-performing business and administrative professionals. Financial Regulatory Compliance Ensures compliance with all ... and finance operations to ensure proper maintenance of financial records and compliance with finance and accounting standards, regulatory guidelines, and… more
- McKesson (Washington, DC)
- …a wide array of topics relating to segment needs, including legal risk mitigation, customer management, strategic initiatives and compliance programsThe ... cross-functional teams (including representatives from other areas of the GCO regulatory and compliance professionals, sales professionals and operations… more
- Global Communities (Silver Spring, MD)
- …function with the organization's long-term goals. Responsibilities: Financial Accounting, Compliance , and Internal controls. Oversee global financial operations of ... best practice. Oversee all financial aspects of contractual, legal, tax, and regulatory obligations of Global Communities. Provide oversight in partnership with the… more
- Vacancies (Silver Spring, MD)
- …HIAS, reporting directly to the President & CEO. Working closely with relevant senior leaders, and the Board of Directors, the CFO spearheads the development and ... frameworks, offering expert financial guidance and support to the organization's senior leadership, providing excellent and timely service to our networks of… more
- Sandy Spring Bancorp Inc (Olney, MD)
- …loan products, structuring sales transactions consistent with acceptable profit and risk objectives, and developing and maintaining investor and broker dealer ... performance. Conducts general business planning. Responsible for ensuring a robust risk and control framework is maintained across Capital Markets and Accounting… more
- Sandy Spring Bank (Olney, MD)
- …loan products, structuring sales transactions consistent with acceptable profit and risk objectives, and developing and maintaining investor and broker dealer ... performance. Conducts general business planning. Responsible for ensuring a robust risk and control framework is maintained across Capital Markets and Accounting… more
- Grant Thornton LLP (Arlington, VA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Amazon (Arlington, VA)
- …of customers? Answer yes to any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers ... by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing...prohibited by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… more
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst, you will play a ... teams to enhance the organization's cybersecurity posture and meet regulatory obligations. + Support internal audit processes for control...and risk management. + Prepare and present compliance reports and findings to senior management… more
- Amazon (Arlington, VA)
- …Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects ... supporting Selling Partner Experience. The Senior Risk Manager will be responsible for...responsibilities Our team is seeking a Senior Risk Manager to join our Seller Compliance … more
- GE Aerospace (Washington, DC)
- **Job Description Summary** The Senior Counsel - Compliance & Regulatory - Anti-Corruption & Conflict of Interest is the owner of GE Aerospace ... Anti-Corruption and Conflict of Interest compliance programs. In this role, you will be directly...in close collaboration with key business stakeholders, (b) maintaining risk controls sufficiently robust to allow the business to… more
- HUB International (Bethesda, MD)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to… more
- Amazon (Arlington, VA)
- …with trustworthy listings, (2) Creating user-friendly tools to simplify the compliance processes for our Selling Partners, (3) Actively engaging with external ... operational costs. This role is part of the Seller Compliance Enablement Vertical, which aims to educating, engaging and...Key job responsibilities - Manage a global team of risk managers - Accountable for establishing the vision, strategy,… more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Highmark Health (Washington, DC)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... that apply to complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or… more
- PNC (Washington, DC)
- …this position. **Preferred Skills** Legal Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance , Risk Assessments, Strategic ... for our customers. PNC has an opportunity for a Senior Regulatory /Transactional Counsel in Washington, DC, New...* Five or more years of legal practice and/or risk management or compliance experience. * JD… more
