- CVS Health (Washington, DC)
- …personal, convenient and affordable. **_**Candidate must reside in the EST or CST**_** ** Business Compliance Manager , NCQA Accreditation** + Develop tactical ... and operational plans to achieve the Business Compliance area's goals, and communicates plans to managers, supervisors, and teammates ensuring compliance … more
- Amazon (Arlington, VA)
- …and ensure robust compliance as we grow. The Senior AML Expansions Manager will be responsible for overseeing the expansion and enhancement of the organization's ... anti-money laundering (AML) program and compliance program as the business grows and...emphasizing on best in class customer experience. The Expansions manager will work closely with compliance , risk,… 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 to help businesses and organizations thrive. At Amazon Business , we strive to be the most recognized and...your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem solvers… 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 to help businesses and organizations thrive. At Amazon Business , we strive to be the most recognized and...your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem solvers… more
- Wabtec Corporation (Washington, DC)
- …in a hybrid arrangement. **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, ... considered) + 8+ years relevant export control or trade compliance role in a manufacturing or service business + Strong leadership skills with a track record of… more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance...on regulatory risk, and working with the lines of business and partners to mitigate compliance risk. ... Corporate Compliance is seeking a Compliance Advisor Manager to perform a key...new initiatives + Providing guidance and influencing adjustments to business policies, standards, and procedures to mitigate compliance… more
- Capital One (Mclean, VA)
- …Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to business lines as a subject matter expert, and ... & Responsible banking laws, regulations, regulator guidance, and leading compliance standards. + Provide lines of business ...audit in the financial services industry + Certified Regulatory Compliance Manager + Master's Degree or Juris… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager - Treasury Management...on regulatory risk, and working with the lines of business and partners to mitigate compliance risk. ... & Product Corporate Compliance is seeking a Compliance Advisor Manager to perform a key...new initiatives + Providing guidance and influencing adjustments to business policies, standards, and procedures to mitigate compliance… more
- Capital One (Mclean, VA)
- … Advisory Manager is responsible for delivering quality results, providing compliance advice to lines of business , and executing or participating in ... Manager will support the US Card line of business by:** + Providing input on business ...Master's Degree or Juris Doctor + CRCM (Certified Regulatory Compliance Manager ), CAMS (Certified Anti-Money Laundering Specialist),… more
- Capital One (Mclean, VA)
- …on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy ... compliance risk management in close partnership with our business clients. Capital One is increasingly using technology to...as a privacy subject matter expert. A successful Privacy Compliance Manager is a highly motivated, forward… more
- Capital One (Mclean, VA)
- Compliance Manager - Finance Corporate Compliance is seeking a Manager to support Capital One's Finance group. Finance is responsible for executing the ... and enterprise leadership while ensuring an effective and flexible control environment. The Compliance Manager will support management and oversight of a … more
- Capital One (Mclean, VA)
- …or audit + CIPP (Certified International Privacy Professional), or CRCM (Certified Regulatory Compliance Manager ) At this time, Capital One will not sponsor a ... Privacy Compliance Advisor, Manager (Processes and Governance)...opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + ... Audit Manager , Financial Crime Compliance Audits (Hybrid)...enterprise level as well as other diverse lines of business and specialty areas** + **Perform AML risk assessments… more
- World Council of Credit Unions (Washington, DC)
- Job Descriptions: PRIMARY PURPOSE: The Compliance Manager ensures that the World Council and related entities adhere to laws, regulations, and internal policies ... and Compliance , who serves as the Chief Compliance Officer, the Compliance Manager ...requirements. + Conducts regular monitoring and auditing of the business operations and practices by reviewing records and activities… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's...enterprise level as well as other diverse lines of business and specialty areas; + Manage staff during audit… more
- Capital One (Mclean, VA)
- Compliance Advisor Senior Manager - Capital...and design leaders as a trusted advisor to ensure business activities are performed in compliance with ... framework, you are responsible for delivering quality results, providing compliance advice to lines of business as...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr. Manager Richmond, VA: $155,300… more
- Microsoft Corporation (Dulles, VA)
- …our culture every day and we need you as a **Senior Datacenter Program Manager - Compliance ** ( **DCPM** ). Microsoft's Cloud Operations & Innovation (CO+I) ... the forefront of the action! **Responsibilities** **As a successful Senior Datacenter Program Manager - Compliance , your success will be measured by:** + Acting… more
- Capital One (Mclean, VA)
- …+ **Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification** + **At least ... Audit Manager , Corporate Compliance Audits (Hybrid) **Capital...enterprise level as well as other diverse lines of business and specialty areas.** + **Help to implement the… more
- Deloitte (Mclean, VA)
- …- Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile Software Engineer + ... you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology,"...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Amazon (Arlington, VA)
- …complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to develop mechanisms and program controls ... (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a...performance and compliance metrics and provide written compliance narratives for compliance and business… more