- 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 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)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor ... lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...on regulatory risk, and working with the lines of business and partners to mitigate compliance risk.… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager - Treasury Management & Product Corporate Compliance is seeking a ... (including Treasury Management) and its customers use everyday. The Compliance Advisor Manager will support the businesses'...on regulatory risk, and working with the lines of business and partners to mitigate compliance risk.… more
- Capital One (Mclean, VA)
- … Advisor Senior Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and ... Power of Attorney (POA), Conservatorship, and Guardianship. The Compliance Advisor Senior Manager supports the line of business by: + Providing input on … 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)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Finance Corporate Compliance is seeking a Manager to support Capital ... and enterprise leadership while ensuring an effective and flexible control environment. The Compliance Manager will support management and oversight of a … 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
- 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 ... mining capabilities. We are looking for a strong Program Manager with analytical skills to drive key suspicious activity...using SQL or Python based code to identify applicable business and compliance objectives and risks. .… 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 Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + ... 1 (19052), United States of America, McLean, Virginia Audit Manager , Financial Crime Compliance Audits (Hybrid) **Capital...enterprise level as well as other diverse lines of business and specialty areas** + **Perform AML risk assessments… 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
- Leonardo DRS, Inc. (Arlington, VA)
- …website at www.leonardodrs.com **Job Summary** The Senior Manager Trade Compliance is responsible for facilitating DRS business by developing, implementing ... being offered. **Job Responsibilities** * Responsible for facilitating DRS business at the Corporate Trade Compliance Office...compliance training program * As the corporate trade compliance manager , will also provide trade … more
- General Dynamics Information Technology (Falls Church, VA)
- …to drive HR compliance , data privacy initiatives, and records management as a **Senior Manager , HR Compliance & Records** ? A career as a **Senior Manager ... to Obtain:** None **Public Trust/Other Required:** None **Job Family:** Compliance **Skills:** Compliance Policies,Employee Record Management,Federal … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Senior Manager - Capital One Software Ever since our first credit card customer ... tech, and design leaders as a trusted advisor to ensure business activities are performed in compliance with laws and regulations. While working within the … more