- 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
- 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- …highly effective processes owned by SCS. You will be responsible for conveying the risk management journey of our process and controls to various levels within ... preferred candidate will have experience working in Operations or Risk Management organizations within a major financial ...company, with a solid understanding of process management frameworks, risk and control methodology, control … more
- Marriott (Bethesda, MD)
- …Audit, Legal, Risk Management, Customer Care, Operations, Finance, and GT ( Global Technology) is required. Additionally, the role engages with a growing list of ... This is a temporary position. The Manager, Loyalty Program Risk , supports the broader Loyalty Program Risk ...ensuring the integrity of the Loyalty program and mitigating financial fraud loss. This role focuses on safeguarding the… more
- Amazon (Arlington, VA)
- …over 2 million sellers worldwide selling hundreds of millions of items. This minimize risk and maximize trust across Amazon's global product surface area, by ... Activity Monitoring controls development using SQL and Python and review control performance. . Drive strategic projects across business and technical teams and… more
- Amazon (Arlington, VA)
- …leaders, legal, tech, and 3P companies, you will apply your knowledge of operations and internal controls to a diverse set of risk areas. As a senior leader, you ... Developing a working knowledge of the operational processes and controls in place that support all compliance programs. -... risk assessments, defining audit roadmaps, audit or risk program design, control environment process documentation,… more