- US Bank (Washington, DC)
- …One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** ... **ndor compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards.… more
- BAE Systems (Sterling, VA)
- …federal law enforcement officials, and troops deployed around the world. The Data Governance Specialist will support the Customer with planning and programmatic ... supported to drive accountability, consistency, and transparency. The Data Governance Specialist is also expected to do...and protection of data within the organization to minimize risk to the organization. + Conduct data profiling and… more
- Bayer (Washington, DC)
- …Specialist are to: Responsible for developing, implementing, and managing cyber security Governance , Risk , and Compliance (GRC) initiatives within Bayer, ... make a real difference, there's only one choice.** **Lead Cyber Security Governance Specialist ** **YOUR TASKS AND RESPONSIBILITIES** The primary responsibilities… more
- Capital One (Mclean, VA)
- …Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Risk Professional, or Certified Regulatory Compliance Manager (CRCM) ... Director, CTR Risk Management & Governance The Anti-Money... The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance … more
- Amazon (Arlington, VA)
- Description We are seeking a stellar Sr. Risk Specialist to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's ... that allow Kuiper to move quickly. As a Senior Risk Specialist , you will maintain an up-to-date...4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience… more
- Amazon (Arlington, VA)
- …or equivalent 1+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience Experience handling ... review the work of team members in various locations. About the team Transportation Risk and Compliance (TRC) is the voice of risk and compliance for… more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you want to...include, but are not limited to: + Leading ongoing governance and integration for the operational risk ... number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk … more
- Bank of America (Washington, DC)
- Sector Engagement and Risk Specialist Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are guided ... is a key member of the External Engagement & Risk Governance team within Global Information Security...in a global environment. **As a Sector Engagement and Risk Specialist , you will:** + Oversee GIS… more
- Xerox (Washington, DC)
- …processes, and roles. **Qualifications and Experience:** + Proven experience in governance , process management, or risk management, preferably within AI, ... 23, 2024 Working time Full-time Ref# 20034719 Job Level Specialist Job Type Experienced Job Field IM BUSINESS OPERATIONS...Bachelor's degree in a related field required; certifications in governance , risk , or project management are a… more
- Amazon (Arlington, VA)
- …Basic Qualifications 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience Bachelor's degree or ... Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit...equivalent Experience in compliance program management, legal, governance , audit, risk /loss prevention, or equivalent Experience… more
- Wells Fargo (Mclean, VA)
- …priorities + 2+ years of financial services industry experience + Experience in compliance or broker-dealer governance **Job Expectations:** + US only: Obtaining ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- BMO Financial Group (Washington, DC)
- …to deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Conducts ... and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and...measurement & reporting on the status of the operational risk governance program to internal & external… more
- TD Bank (Washington, DC)
- …a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk / ... with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of… more
- Amazon (Arlington, VA)
- …Draft relevant policies and controls that support mature compliance programs and governance . * Guide leadership in balancing risk management concerns and ... business. Amazon Privacy is seeking a Privacy & Regulatory Specialist to support key, global regulatory compliance ...* 7+ years of experience in privacy, regulatory, or risk and compliance roles. * Demonstrable ability… more
- Bank of America (Washington, DC)
- …metrics platforms. In addition, this role is responsible for supporting metrics governance practices, ensuring compliance with the policies, and identifying ... Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...assurance activities and escalate when appropriate + Support metrics governance practices and ensure metrics compliance with… more
- Criterion Systems (Washington, DC)
- …requests, Information System Continuous Monitoring (ISCM), Contingency Planning, incident handling risk analysis and mitigation IT security baseline compliance ... Veterans to apply. Responsibilities We are seeking a mission-focused Lead Cybersecurity Specialist to support and contribute to our government customer's success at… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk...The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance… more
- TD Bank (Vienna, VA)
- …to, customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- CDM Smith (Gaithersburg, MD)
- …local governments and Tribal Nations to begin climate resilience planning, risk assessments, project development and design of climate resilient solutions. Projects ... programs, policy, and guidance development support, applied research, and environmental compliance activities with both FEMA Headquarters and Regions. Projects are… more
- Capital One (Mclean, VA)
- …collaborative environment. The Technology Controls Testing Team, within Enterprise Services Core Risk Controls Governance and Testing (CGT), is seeking an ... Senior Associate, Technology Controls Testing (ES Risk ) As a Senior Associate in Capital One's...test processes and control environments, report results, and evaluate compliance with Cyber Security requirements and regulations for the… more