- Fairfax Water (Herndon, VA)
- …interpreting plant and operational data and developing solutions for operational issues. Monitoring compliance with all pertinent health and safety regulations ... and working with management and employees to ensure compliance with all applicable requirements. Monitoring environmental effects and taking the necessary steps… more
- Amazon (Arlington, VA)
- …business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP… more
- Capital One (Mclean, VA)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second ... to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... where everyone can thrive at work and beyond. **Responsibilities** The responsibilities of the Senior Operations Manager - Compliance & Trade: + Support… more
- Amgen (Washington, DC)
- …Amgen team. Join us and transform the lives of patients while transforming your career. ** Compliance Senior Manager , US Rare Disease** **What you will do** ... Let's do this! Let's change the world! The Senior Manager , Rare Disease Compliance ,...needs of each RDBU business that incorporate learnings from monitoring , investigations, business engagement, and industry developments + Engage… more
- Oracle (Washington, DC)
- … Compliance Operations, Pre-Go-Live Audit, Security Compliance , and Continuous Monitoring As a Compliance Program Manager , you will collaborate ... market selection through build to operations and ultimately, decommission. **The Role - Compliance Program Manager ** We are seeking a highly motivated individual… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... concisely to diverse audiences. + Proficiency in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions… more
- Eliassen Group (Washington, DC)
- **Project Manager - Observability and Monitoring ** **Anywhere** **Type:** Consulting **Category:** Delivery Leader **Industry:** Financial Services **Workplace ... Project Manager to lead a critical enterprise-wide observability and monitoring initiative. This role is pivotal in coordinating the onboarding applications into… more
- Microsoft Corporation (Washington, DC)
- …you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer term plans to address ... + Provides consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions in order to ensure Trade… more
- Merck (Washington, DC)
- …design, development, manufacturing and delivery of solutions for animal identification, monitoring and traceability. Our data-driven solutions are used by farmers, ... customer needs by providing over 500 million tags for identifying, tracking and monitoring animals every year and we monitor over 5.5 million cows daily, which… more
- Capital One (Mclean, VA)
- Senior Risk Manager , Well Managed - US Card Partnerships Description: Are you a problem solver seeking an exciting challenge? Can you build relationships as well ... well managed growth for the Partnerships business. As a Senior Risk Manager you will be responsible...and interaction model refinement + Refining Workflow Management and Monitoring - assessing and analyzing work to prioritize actions… more
- Capital One (Mclean, VA)
- …guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing ... Senior Manager , Know Your Customer (KYC)... Senior Manager , Know Your Customer (KYC) Advisory Governance The...the areas of process development, development of controls and monitoring , remediation and corrective action of compliance … more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party ... screening program, ensuring compliance with international trade regulations and internal policy requirements....accuracy, reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model… more
- Capital One (Mclean, VA)
- …in the assigned portfolios and in horizontal reviews. Through planned reviews and continuous monitoring activities the Senior Manager will be exposed to a ... Consumer Credit Review Senior Manager The Consumer Credit Review...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the ... reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison...to improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving… more
- Capital One (Mclean, VA)
- … Business Manager - Emerging Payments Strategy & Analytics **Summary:** As a Senior Manager , Business Analysis at Capital One, you will apply your strategic ... marketing campaigns, testing and experimentation, business cases, valuations, etc. As a Senior Business Manager on the Emerging Payments Strategy and Analytics… more
- Capital One (Mclean, VA)
- Senior Manager Data Analysis - AML At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry ... learning models. Our team develops data sourcing, predictive models, monitoring , and reporting using tools such as AWS, Snowflake,...power of analytics to unlock valuable insights. As a Senior Manager , you will partner cross-functionally with… more
- Capital One (Mclean, VA)
- Senior Manager , Operational Risk Advisor Do you like a fast-paced work environment, engaging as a leader in Capital One's second line of defense for operational ... integrated into multiple dimensions of first line activities and risk-taking. As a Senior Manager , the role will require payments network expertise, excellent… more
- Choice Hotels (North Bethesda, MD)
- …the world's largest lodging franchisors, has an exciting new opportunity as our Senior Strategic Sourcing Manager on the Strategic Sourcing Team. The Strategic ... and can communicate effectively? We invite you to apply today for our Senior Strategic Sourcing Manager role today and #MakeItYourChoice. NOTE: This position… more
- System One (Washington, DC)
- Senior Technical Project Manager Remote but must be local to the Washington, DC metro area Compensation: $80-85/hr W2 US Citizenship required to obtain a Public ... Administrator and Service Cloud; PMP Certification. We are seeking a highly skilled Senior Technical Project Manager to lead the planning, execution, and… more
