- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- Meta (Washington, DC)
- …and make decisions under pressure. **Required Skills:** Content Policy Associate Manager , Regulatory Compliance Responsibilities: 1. Coordinate efforts ... cross-functional responses to content decisions that take into consideration local regulatory compliance and international human rights obligations, product,… more
- Capital One (Mclean, VA)
- …audit + CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association ... on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy… more
- Capital One (Mclean, VA)
- …or legal, or audit + CIPP (Certified International Privacy Professional), or CRCM (Certified Regulatory Compliance Manager ) At this time, Capital One will ... Privacy Compliance Advisor, Manager (Processes and Governance)...departments, and job levels, both inside and outside the Compliance Department; and + Understanding of key regulatory… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's...internal and external management; + Liaison with the bank's regulatory agencies; + Perform AML risk assessments of business… more
- Guidehouse (Mclean, VA)
- …**:** + Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
- Capital One (Mclean, VA)
- …Query Language (SQL) + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time ... an effective risk control environment and address regulatory / compliance requirements. The eKYC Anti-Money Laundering (AML) Manager...or Military Experience + At least 6 years of regulatory compliance experience, or at least 6… more
- Capital One (Mclean, VA)
- …(CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer ... and conduct risk management + 12+ years of experience in internal auditing, regulatory compliance , first or second line risk management, or a combination + 7+… more
- Capital One (Mclean, VA)
- …based on data + 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will ... an understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from… more
- Capital One (Mclean, VA)
- …in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... Manager , Risk Management: Card Risk Do you like...partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Effectively… more
- Capital One (Mclean, VA)
- …+ Agile or Design Thinking + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma or ... Senior Manager , Card Risk Audit & Exam Team As...Collaborate effectively across multiple organizations such as Card Risk, Compliance , Legal, Internal Audit, Regulatory Relations, etc.… more
- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- Capital One (Mclean, VA)
- …in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... Senior Manager , Card Risk Do you like working in...and risk agendas + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- Capital One (Mclean, VA)
- …+ Certified Anti-Money Laundering Specialist (CAMS), Certified Risk Professional, or Certified Regulatory Compliance Manager (CRCM) certification, or its ... is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line...knowledge of financial industry laws and regulations and provide regulatory expertise in consulting with a diverse group of… more
- Amgen (Washington, DC)
- …will focus on preparation and management for Regulatory Inspections. Each Senior Manager , Quality Compliance will support end to end quality oversight within ... us and transform the lives of patients while transforming your career. **Quality Compliance Senior Manager ,** T **herapeutic Area Quality** **What you will do**… more
- Capital One (Mclean, VA)
- …+ **Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems ... the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit… more
- Capital One (Mclean, VA)
- …+ **Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems ... the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit… more
- CVS Health (Washington, DC)
- …team of CPC's, working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. The Manager develops strategies ... staff to maintain their CEUs. Assist in preparing documentation for audits, compliance reviews, and regulatory inquiries. **Required Qualifications:** Minimum 5+… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and work on achieving parity WW.… more
- Amgen (Washington, DC)
- …do** Let's do this. Let's change the world. The Regulatory Affairs Senior Manager at Amgen ensures the company's compliance with all regulations and laws ... time for a career you can be proud of. ** Regulatory Affairs Senior Manager - Regional ...of interactions with regulatory agencies + Ensure regulatory product compliance for product (eg IMR,… more