- The George Washington University (Washington, DC)
- …management by improving operations and key controls and supporting the enterprise risk management, compliance , and governance processes. IAS is organized within ... audits. Coordinates IAS activities in conjunction with all constituents, particularly Enterprise Risk Management and Compliance , and in consideration of the work… more
- U of C NORC (Bethesda, MD)
- …on risk in contractsAssists in organizational auditsAssures company-wide compliance with contract and regulatory requirementsTroubleshoots and resolution of ... Administrator in our Bethesda office. This position is responsible for advising NORC senior staff, particularly Research Department Heads, on risk in NORC's… more
- Nesco Resource (Fulton, MD)
- …Bid) Review subcontract activities at pre-solicitation and award phase for risk and compliance assessment. Negotiate price, contract specifications, delivery ... and other required file documentation. Protect the company's interest and ensure compliance with company policies, legal and regulatory requirements. Review and… more
- 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
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst, you will play a ... teams to enhance the organization's cybersecurity posture and meet regulatory obligations. + Support internal audit processes for control...and risk management. + Prepare and present compliance reports and findings to senior management… more
- Amazon (Arlington, VA)
- …Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects ... supporting Selling Partner Experience. The Senior Risk Manager will be responsible for...responsibilities Our team is seeking a Senior Risk Manager to join our Seller Compliance … more
- HUB International (Bethesda, MD)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership 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
- 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
- PNC (Gaithersburg, MD)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… 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
- 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 (Mclean, 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
