- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... growing spaces. The chosen leader will be an experienced program manager who is skilled in leading...creation that documents complex fraud investigations, new program ideas, and periodic senior leadership updates… more
- Amazon (Arlington, VA)
- …thought leadership for senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and influence senior ... Finance Operations organization. This is a high visibility role senior leaders at Amazon. To be successful in this...face * Experience in designing, implementing, executing and a fraud , bribery or corruption detection program Preferred… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... opportunities. This position is at the forefront of our program driving global improvements in fraud detection...of our program driving global improvements in fraud detection and prevention through prototype development. You will… more
- Lincoln Financial Group (Washington, DC)
- …73185 **The Role at a Glance** We are excited to bring on a Sr . Developer to our Enterprise Web Platform organization. The Enterprise Web Platform organization ... user profile, web preferences and access delegation. As a Sr . Developer in this organization, you will be responsible...SG, KMS, ECS, EC2, Lambda, Route 53, VPC, Secrets Manager , IAM, ElastiCache, DynamoDB, ACM, SQS, SNS, Kinesis Firehouse,… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- SAP (Herndon, VA)
- …caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for ... must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s...to enhance the effectiveness of the Risk & Assurance Program . + Provide expert advice and coaching to management… more
- Quality Technology Services, LLC (Manassas, VA)
- …data, and handling sensitive materials + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government ... QTS a unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The Insider Threat Program Manager will assist the QTS Insider Threat HUB in… more
- Amazon (Arlington, VA)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity...to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program . You can influence without authority and skilled at… more
- Amazon (Arlington, VA)
- …and is fun to be a part of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to effectively scale its ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...risk mining capabilities. We are looking for a strong Program Manager with analytical skills to drive… more
- Ankura (Washington, DC)
- …Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- RELX INC (Alexandria, VA)
- …accounts. + Conducting annual account planning and execution (jointly with Account Manager where required). Ensure Salesforce is always up to date. Reviewing sales ... and love building relationships with multiple internal and external stakeholders. (eg senior levels) + Experience in building out (expanding) business with a… more
- HomeSafe Alliance (Washington, DC)
- …- Military Move **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... safety standards. This position works closely with the Dispatch Manager , who handles higher-level concerns and long-term strategic planning.… more
- HomeSafe Alliance (Washington, DC)
- …Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... The role supports the booking team and collaborates with the Booking Manager , who handles higher-level concerns and overall team management. **Responsibilities /… more
- Federal Reserve Bank (Washington, DC)
- …Position Description Minimum Education Enrolled in an undergraduate or graduate degree program at an accredited university and returning to continue studies after ... (Board) provides students opportunities for career success. The Board's Internship program is designed to provide valuable work experience for undergraduate and… more
- Arup (Washington, DC)
- …well as assisting with continuing to grow our business in the DMV Market. + As a senior leader you will help grow the office both in terms of staff and revenue. + ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more
- SitusAMC (Washington, DC)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash… more
- Amazon (Arlington, VA)
- …and Customer Experience (ACE) team is seeking a talented, experienced and self-directed Senior Manager to lead the ACE Investments Team. This critical role ... The ACE Investments Team is responsible for managing AWS's flagship startup credit program , AWS Activate, which has provided over $6 billion in AWS Promotional… more