- Grant Thornton LLP (Washington, DC)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- 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
- 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
- GE Aerospace (Washington, DC)
- **Job Description Summary** The Senior Counsel - Compliance & Regulatory - Anti-Corruption & Conflict of Interest is the owner of GE Aerospace ... Anti-Corruption and Conflict of Interest compliance programs. In this role, you will be directly...in close collaboration with key business stakeholders, (b) maintaining risk controls sufficiently robust to allow the business to… more
- Amazon (Arlington, VA)
- …with trustworthy listings, (2) Creating user-friendly tools to simplify the compliance processes for our Selling Partners, (3) Actively engaging with external ... operational costs. This role is part of the Seller Compliance Enablement Vertical, which aims to educating, engaging and...Key job responsibilities - Manage a global team of risk managers - Accountable for establishing the vision, strategy,… 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
- Capital One (Mclean, VA)
- …analysis), regulatory requirements (eg, Basel), overall liquidity, market, and capital risk management frameworks, and regulatory compliance . In a time ... Center 2 (19050), United States of America, McLean, Virginia Senior Risk Associate, Market Risk ...the Company's overall Risk management framework, ensuring Compliance , Audit and Regulatory requirements are being… more
- Highmark Health (Washington, DC)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... that apply to complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or… more
- PNC (Washington, DC)
- …this position. **Preferred Skills** Legal Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance , Risk Assessments, Strategic ... for our customers. PNC has an opportunity for a Senior Regulatory /Transactional Counsel in Washington, DC, New...* Five or more years of legal practice and/or risk management or compliance experience. * JD… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Risk Manager, Strategy, Reporting, & Analytics, Enterprise Risk Management (Hybrid) As a ... strategic risk management decisions and practices. The Senior Risk Manager will also serve as...to Capital One + Drive cross-functional collaboration between the risk , compliance and other business support functions… more
- Amazon (Arlington, VA)
- …a background in risk analysis, risk assessments, auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible ... Description We are looking for a Senior Risk Analyst to join the...with strong analytical reasoning and decision-making skills in complex compliance risk topics, who can confidently navigate… 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
- Amgen (Washington, DC)
- …will 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 ... 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
- 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
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. ... various groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance , Operations, Finance and Enterprise Risk Management) to… more
- Deloitte (Rosslyn, 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
- Somatus (Mclean, VA)
- … risk adjustment operational programs and strategy aimed at monitoring, oversight, and compliance for risk score accuracy. + Responsible for the program to ... + Community engagement opportunities + And more! The Sr. Director, Medicare Risk Adjustment (MRA) will lead the execution strategy and implementation of the… more
- Navy Federal Credit Union (Vienna, VA)
- …and models related to operational risks looking at operational, compliance and regulatory elements + Assess exposure to risk , ways to measure operational ... risk -based auditing techniques and methodologies + Expert knowledge of operational and regulatory risk controls, concepts and practices + Expert knowledge of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …managing an internal inspection program focused on policy compliance and risk management and providing senior agency leadership with comprehensive risk ... 1. Experience creating, staffing, implementing, and effectively maintaining a proactive internal compliance and risk assessment program for a law enforcement or… more
- Amazon (Arlington, VA)
- …who work relentlessly to meet our customers' expectations. The mission of the Transportation Risk & Compliance (TRC) team is to provide timely and accurate ... compliance and transport regulatory support to Amazon...Risk Manager will work collaboratively with the business, compliance , legal, finance, and human resource teams to implement… more