- Amazon (Arlington, VA)
- …You must clearly, and concisely, distill complex information to communicate actionable risk information and intelligence to senior leadership, and will be ... stakeholders, legal, tech, and field operations teams to monitor risk and implement world-class, customer-centric, compliance and...travel periodically A day in the life The Sr. Risk Manager will lead the risk… more
- Amazon (Arlington, VA)
- …driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner ... to identify cross-functional risk mitigation opportunities - Provide highest-standards risk and business-review reports to senior management and business… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial… more
- Amazon (Arlington, VA)
- …largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party ... risk intelligence efforts. In this role, you will lead third-party risk assessments. You will act... reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal… more
- Fannie Mae (Washington, DC)
- Job Description In this compelling leadership position within our Corporate Risk and Compliance Division (CRCD), you will be accountable for providing overall ... latitude, of the processes required to support the Chief Risk Officer and other leadership operational activities of the...executive decision making. *THE IMPACT YOU WILL MAKE* The Senior Director Business Management CRCD role will offer you… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …ensure the efficient movement of safety risk information throughout the organization. The Senior Safety Risk Coordinator may lead or direct the proactive ... Senior Department Safety Risk Coordinator Job...described in the Agency Safety Plan (ASP), to verify risk mitigations are being followed ( compliance ) and… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- Capital One (Mclean, VA)
- …Bank? Can you build relationships as well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card Risk Team you will ... to identify and mitigate potential risks to Capital One. Senior Risk Managers are at the front...on risk / return trade-off decisions + Lead risk framework discussions and drive creative… more
- Capital One (Mclean, VA)
- Senior Manager, Card Risk Audit & Exam Team As a Senior Risk Manager in Capital One's Card Risk Audit and Exam team, you will apply your project ... edge risk solutions to ensure Capital One's continued stability and success. Senior Risk Managers partner with Executives and their teams to identify… more
- Capital One (Mclean, VA)
- Audit Senior Manager- Risk Management Capital One's...lead large audits or projects of Second Line Risk Management at the enterprise level, as well as ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...+ 10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk… more
- TD Bank (Vienna, VA)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Amazon (Arlington, VA)
- …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. ... and custom risk scores as well as alternative attributes to achieve better risk sloping. + Lead analysts to develop and maintain acquisition cash flow/NPV… more
- Google (Reston, VA)
- …experience in program or project management. + 10 years of experience Supply Chain Compliance . + 5 years of experience conducting risk assessments and developing ... customers. + Lead the creation and maintenance of supply chain compliance programs. + Assess regulations in the context of Google's technical infrastructure,… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Analyst, Consumer Credit Risk Management at our San Antonio, Texas or Tysons, ... the industry. + Partner with key stakeholders in various groups (Business Lines, Compliance , Operations, Finance / Credit Risk Modeling, and Enterprise Risk… more
- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI). FORI provides risk , inspection and ... Real Estate & Facilities. In this role, you will lead and oversee projects, such as inspections, risk...to deliver results. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …reporting risk - Advising on and designing controls and compliance programs - Providing ongoing support to process owners/control owners and cross-functional ... monitoring of remediation efforts Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products and… more
- RTX Corporation (Sterling, VA)
- …more secure world. Raytheon - Air and Space Defense Systems (ASDS) is **seeking a Senior Program Manager (PM)** **-** **Business and Risk & Opportunity** to join ... + Thoroughstrategic thinking,analytical, andprogram managementskills + Ability to comfortably lead consultative sessions and out-briefs with senior leadership… more