- Amazon (Arlington, VA)
- …gives back the community, 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 ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes...ML features A day in the life The SPTC Account Compliance AML SAM Program team defines,… more
- Amazon (Arlington, VA)
- …Enablement Vertical, which aims to educating, engaging and as a last resort taking account enforcement actions to drive product compliance for our catalog WW. We ... with trustworthy listings, (2) Creating user-friendly tools to simplify the compliance processes for our Selling Partners, (3) Actively engaging with external… more
- Marriott (Bethesda, MD)
- …etc.) + Manual Web Application Testing experience. **CORE WORK ACTIVITIES** **Security Risk & Compliance ** + Oversee, evaluate, and support the documentation, ... information assurance, security, and privacy requirements. Ensures appropriate treatment of risk , compliance , and assurance of internal policies and external… more
- TEKsystems (Washington, DC)
- …Security and minimum 5 years experience in regulated industries working as an information risk manager or as an IT security architect; or * Bachelors degree ... Under the general supervision of the Section Chief (Governance, Risk , Compliance & Data Security), the Senior...years experience in regulated industries working as an information risk manager or IT security architect; or… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Senior Manager , AML Financial… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- Deloitte (Washington, DC)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential ... other engagement matters. This position will also assist with compliance responsibilities such as policy manual updates, coordination of...record of success in QRM and/or in a QRM Risk Manager role + Balanced - is… more
- Guidehouse (Mclean, VA)
- …results and monitor for any restricted entities using a third-party compliance manager tool. + Pursuit Management: Risk , Gate and Consultation - Engage with ... Guidehouse's Enterprise Risk Management Director, the Enterprise Risk Management Manager will provide support to...+ Basic Life & Supplemental Life + Health Savings Account , Dental/Vision & Dependent Care Flexible Spending Accounts +… more
- PenFed Credit Union (Mclean, VA)
- …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. The ... various groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance , Operations, Finance and Enterprise Risk Management) to… more
- Deloitte (Mclean, VA)
- Cyber Digital Identity and Access Management SailPoint Manager Are you interested in working in a dynamic environment that offers opportunities for professional ... security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge...As Identity and Access Management (IAM) solutions team Okta Manager , you will + Be the Project Manager… more
- Proofpoint (Reston, VA)
- …of the Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social ... to helping our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in next-generation cybersecurity.… more
- PNC (Gaithersburg, MD)
- …teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences ... risk , assesses impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC Employees take pride in… more
- PNC (Tysons Corner, VA)
- …our Model Risk Management team at PNC. The position reports to the Senior Validation Manager for Market Risk and Counterparty Risk Models and is part of ... to the company's success. As a Quantitative Analytics/Modeling Expert within PNC's Model Risk Management organization, you can be based in Pittsburgh, PA or Tysons… more
- Deloitte (Mclean, VA)
- …Perform day-to-day operations of the IAM processes in SailPoint IdentityIQ which includes Compliance Manager , Lifecycle Manager and Application On-boarding + ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- TD Bank (Washington, DC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti-Boycott Manager will be responsible ... and will be able to build rapport with key risk and control areas. The Manager , AML...as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to… more
- DealerOn, Inc. (Rockville, MD)
- …+ 3+ years of related experience within professional services, project management, compliance monitoring, risk management, or IT internal/external audit + ... Job Description: The IT Project Manager will be responsible for overseeing and managing...This role requires expertise in project management, security protocols, compliance standards, and internal auditing. Other tasks will include… more
- Medtronic (Washington, DC)
- …positions across the company, and 3) contribute to high-level policy decision-making. The Sr. Compliance Manager , Global Trade Legal & Compliance will aid in ... be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain... along with other internal stakeholders in support of risk assessment, auditing and monitoring activities + Identify and… more
- Merck (Washington, DC)
- …selected for this hybrid position will have responsibilities as both an Institutional Account Lead (IAL) and Payer Account Executive within the assigned ... not limited to the following:** The IAL Hybrid Institutional Account Lead / Payer Account Executive will...of our Company products + Ensuring proper oversight and compliance with our Company policies and exercising appropriate financial… more
- Sallie Mae (Sterling, VA)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance ... Manager will be responsible for managing and implementing compliance risk strategies, policies, and procedures for...the top-right corner of the page or create an account to set up email alerts as new job… more
- Wells Fargo (Bethesda, MD)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more