- Amazon (Arlington, VA)
- …of customers? Answer yes to any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers ... by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing...prohibited by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety… 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
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… more
- Amazon (Arlington, VA)
- …Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant ... and Adult Content Experience to ensure sellers comply with regulatory and Amazon requirements; 5. Champion and execute new...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… more
- Amazon (Arlington, VA)
- …high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from ... misleading claims - Provide data-driven and actionable insights to senior stakeholders to influence roadmaps and align on solutions...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects ... supporting Selling Partner Experience. The Senior Risk Manager will be responsible for...responsibilities Our team is seeking a Senior Risk Manager to join our Seller Compliance … more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… 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
- TD Bank (Vienna, VA)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) ... **What You Will Do** **:** + Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Risk Associate, Governance, Valuations, & Innovation Capital One's Governance, Valuations, & ... of Capital One. Role Description GV&I is seeking a Senior Associate-level associate with risk management experience...Regulatory Exam, and self-identified issues and events for compliance and policy impacts + Working closely with associates… more
- SAP (Herndon, VA)
- …to improve business process performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk ... must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role...regulatory changes to enhance the effectiveness of the Risk & Assurance Program. + Provide expert advice and… more
- Capital One (Mclean, VA)
- …or design thinking + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Six Sigma or Business Process ... of America, McLean, Virginia Senior Manager, Card Risk - Upmarket Senior Risk ...risks and trends + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- PenFed Credit Union (Mclean, VA)
- …Card related regulations to ensure compliance . Remain abreast of financial regulatory developments in credit risk management and best practices within the ... of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk ...groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance , Operations, Finance and Enterprise Risk Management)… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Risk Senior Manager, Business Continuity Management and Crisis Response This role supports Card and ... value. The preferred candidate will have experience working in Business Continuity, Compliance , Technology, or Risk Management organizations within a major… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function ... One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit...the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational … more
- Amazon (Arlington, VA)
- …the development of a global broadband communication system. Key job responsibilities The Senior Regulatory Engineer will be responsible for ensuring that Kuiper ... granted asylum. A day in the life As a Senior Satellite Regulatory Engineer, you will develop...and has keen judgement when making decisions about cost/benefit, risk , and opportunity. About the team Global Regulatory… more
- Deloitte (Mclean, VA)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 25% **Clearance Required** **:** None **What You Will Do** ... **:** ** Regulatory Rate Design Senior Consultant** own client engagements from cultivation to completion. In this role, you will be accountable for the… more
- Williams Adley (Washington, DC)
- …relationship, becoming trusted advisors to our clients. General Position Description: The Credit Risk Senior Consultant will work in the Consulting Department in ... Administration (SBA) to perform Lender Oversight Reviews. The Credit Risk Senior Consultant works on a team...+ 10 years' experience working in financial institutions or regulatory supervisory institutions with an emphasis on SBA +… more