- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Amazon (Arlington, VA)
- …procedures, internal controls, monitoring, and reporting with the goal of improving operations , compliance policies, and risk management. - Seeking opportunities ... and 3P companies, you will apply your knowledge of operations and internal controls to a diverse set of...compliance and risk management solutions. The Principal Risk Manager executes using a broad set of skills that… more
- Amazon (Arlington, VA)
- …and high-judgement Senior Program Manager (PM) to join the new Compliance Operations team within Amazon Privacy Services. Amazon Privacy Services own ... compliance with high-impact, urgent regulation across Amazon services worldwide. Compliance Operations builds systems and mechanisms to ensure internal… more
- Washington Suburban Sanitary Commission (WSSC) (Silver Spring, MD)
- …effort to manage water quality operations and ensure long-term and short-term compliance . The SDWA Compliance Manager may support the Water Quality ... sub-professional positions. Essential Functions + Provides enterprise-wide oversight of SDWA compliance operations , including water treatment, compliance … more
- Trinity Health (Silver Spring, MD)
- …Position is based on East Coast **POSITION PURPOSE** Functions as the Operations Manager responsible for the direct supervision of supervisors and/or ... Regional Health Ministry's (RHM) Food & Nutrition Services (FANS) Department. The Operations Manager is responsible for successfully coordinating and directing… more
- Choice Hotels (North Bethesda, MD)
- …the world's largest lodging franchisors, has an exciting new opportunity as our Manager , Payroll Operations in the Payroll department. The payroll department is ... confidentiality? We invite you to apply today for our Manager , Payroll Operations role today and #MakeItYourChoice....Compliance and Workday. + Partners with Director, Payroll Operations for W2 creation and reconciliation for the Managed… more
- KPMG (Washington, DC)
- …federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are preferred + ... **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206...five years of recent and applicable work experience in financial services regulatory compliance with a focus… more
- AURA (Washington, DC)
- …next decade of astronomical discoveries through world-class facilities and science. The Financial , Planning & Analysis Manager is responsible for AURA's Indirect ... and the company's objectives in the areas of project billing, contract compliance and reporting, indirect cost recovery, financial reporting and analysis… more
- Palo Alto Networks (Reston, VA)
- …and compliance are important to the business including public sector contract and operations compliance + Help identify and raise ethics and compliance ... precision. **Your Career** We are looking for a highly motivated, results-oriented Sr. Manager , Public Sector Business Operations to join our organization. The… more
- Howard University Hospital (Washington, DC)
- …related to the healthcare operations of Howard University Hospital and supervises Compliance Department staff. The Manager of Compliance and Privacy ... groundbreaking research and positive patient outcomes. Howard University Hospital seeks to hire a Manager of Compliance and Privacy who will embrace our rich and… more
- Robert Half Finance & Accounting (Washington, DC)
- Description We are in search of an Accounting Operations Manager to join our team based in Washington, District of Columbia. This role revolves around the ... key accounting functions within our organization. As an Accounting Operations Manager , you will be tasked with...(AP) and Accounts Receivable (AR). * Review and post financial transactions, ensuring accuracy and compliance with… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Manager , Research Operations **Senior Manager , Research Operations | LOB** We ... are currently seeking a Research Operations Sr. Manager to join our team....can deliver world-class products that redefine our customers' day-to-day financial activities. This role will oversee our embedded Research… more
- Amazon (Arlington, VA)
- …team commitments, complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain ... to ensure product compliance in Amazon's US marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global compliance … more
- Amazon (Arlington, VA)
- …compliance initiative. This position will report to the North America Regional Trade Compliance Manager within the Global Trade and Product Compliance ... Security Assurance and Compliance (SA&C) is looking for an experienced Program Manager (PM) to support our Global Trade and Product Compliance (GTPC) team… more
- KPMG (Washington, DC)
- **Business Title:** Manager , Federal Financial Transformation **Requisition Number:** 117408 - 21 **Function:** Advisory **Area of Interest:** **State:** DC ... capture and proposal activities + Interpret complex accounting issues that affect operations , financial management, and internal controls + Build relationships… more
- Battelle Memorial Institute (Alexandria, VA)
- …and welcome all qualified individuals to apply. **Job Summary** The Procurement Compliance Manager is an individual contributor responsible for ensuring ... on emerging regulatory changes, streamlining procurement processes, and ensuring compliance without compromising efficiency or organizational goals. This position is… more
- Leonardo DRS, Inc. (Arlington, VA)
- …supporting the trade compliance training program * As the corporate trade compliance manager , will also provide trade compliance oversight to the ... visit our website at www.leonardodrs.com **Job Summary** The Senior Manager Trade Compliance is responsible for facilitating...no direct supervision * Ability to manage daily trade compliance operations and team * Ability to… more
- Amazon (Arlington, VA)
- …and gives back the community, and is fun to be a part of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap ... Description The WW Selling Partner Trust and Compliance (SPTC) vision is to enable every brand...mining capabilities. We are looking for a strong Program Manager with analytical skills to drive key suspicious activity… more
- Amazon (Arlington, VA)
- …on best in class customer experience. The manager will work closely with compliance , risk, operations , and technology teams to ensure the AML program keeps ... optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Arlington, VA)
- …team commitments, complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain ... talented people like you to join our rapidly growing compliance solution delivery team. The RISC team charter is... in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's… more