- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment… more
- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment.… more
- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment.… more
- Amazon (Arlington, VA)
- …as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment. Key job responsibilities We ... top performers at their level Responsibilities will include: Leading controls design, implementation with control owners Leading...(eg Cloud, AI/ML, RPA) to define the set of risk and controls in addressing financial… more
- Amazon (Arlington, VA)
- …regulations, as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment. We are currently looking ... controls strategies, including ITGC and ITAC. - Driving control design and implementation with engineering and business teams...dives on process areas to define the set of risk and controls in addressing financial… more
- Amazon (Arlington, VA)
- …regulations, as well as demonstrated ability to design and monitor an effective global risk -based internal control environment. We are currently looking ... at their level. Key job responsibilities * Execute on controls strategies * Drive control design and...process deep dive reviews to define the set of risk and controls in addressing financial… more
- TD Bank (Vienna, VA)
- …both internally and/or externally **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML … more
- Amazon (Arlington, VA)
- …and business teams - Driving deep dives on process areas to define the set of risk and controls in addressing financial reporting risk - Advising ... digital lines of business. The Digital Controls Team drives internal controls over financial reporting, subsidiary compliance, internal controls … more
- TD Bank (Vienna, VA)
- …both internally and/or externally **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime … more
- Citigroup (Washington, DC)
- …assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those ... and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures. **Responsibilities:** + Serving as a senior member… more
- TD Bank (Vienna, VA)
- …both internally and/or externally **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Washington, DC)
- …sector partnerships. + Produce and/or oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk ... Global Financial Crimes Executive I -...risk assessments. + Review and challenge FLU/CF process, risk management, control (PRC) inventory and FLU/CF… more
- Stantec (Washington, DC)
- …program controls practices and procedures, including schedule management, cost controls , risk management, change management, and records management. + ... Program Controls Manager - ( 240003NR ) **Description** We...dashboards and reports based on PMIS sources. + Perform financial reporting such as planning, tracking, and analysis of… more
- Amazon (Arlington, VA)
- …by Amazon policies. The Product Safety policy lead will own analysis and risk assessment activities required to formulate WW product safety polices. They will serve ... the autonomy to develop a strategy and build effective controls to ensure WW customer safety. About the team...Basic Qualifications - 5+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …frameworks. - Develop and document policies and procedures to support internal control objectives. - Perform risk assessments and recommend mitigation ... **Internal Controls Analyst** **Category:** Business Analysis (functional and technical)...train others? If so, joining CGI as an Internal Control Analyst could be the ideal opportunity for you.… more
- Amazon (Arlington, VA)
- …are seeking a stellar regulatory communications team manager to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's Project ... continually challenged, and demonstrates sound judgment even in ambiguous situations. Export Control Requirement: Due to applicable export control laws and… more
- Bank of America (Washington, DC)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes...success. + ** Risk Manager:** Inspects and challenges risk controls , governance, and culture to ensure… more
- SAP (Herndon, VA)
- …Compliance Management Professional (CRCMP) + Certified in Risk and Information Systems Control (CRISC) + Financial Risk Manager (FRM) + Chartered ... audit reports, document findings, and provide recommendations to management for process, control , and risk management improvements. + Track the implementation of… more
- Amazon (Arlington, VA)
- Description Come be a part of a rapidly expanding $35 billion-dollar global business. At Amazon Business, a fast-growing startup passionate about building solutions, ... Unlock your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem...work across many stakeholders to design solutions that meet global industry standards and regulatory requirements. As part of… more
- Bank of America (Washington, DC)
- Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....difference. Join us! This role is part of the Global Information Security (GIS) Metrics Operations team that manages… more