- Amazon (Arlington, VA)
- …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 transaction ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes... mining capabilities. We are looking for a strong Program Manager with analytical skills to drive… more
- Amazon (Arlington, VA)
- …and is fun to be a part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes...scale. A day in the life The SPTC Account Compliance AML SAM Program team defines, builds,… more
- Amazon (Arlington, VA)
- …business partners and leadership executives A day in the life The Principal Risk Manager will work collaboratively with business stakeholders, safety, legal, ... and risk management solutions. The Principal Risk Manager executes using a broad set... risk assessments, defining audit roadmaps, audit or risk program design, control environment process documentation,… more
- Amazon (Arlington, VA)
- …all sizes and industries. Unlock your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem solvers and ... risks to the organization. * Overseeing the organization's security risk management program , including conducting risk...related fields * 10+ years of experience in security risk management, regulatory, or compliance role, preferably… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth… more
- Amazon (Arlington, VA)
- …safety and compliance - Define, implement, manage, execute, and update Operating Risk & Business Continuity strategy & program goals, inclusive of the ... you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers from...meant to assess program health and continuous program improvement. - Identify key risk areas… more
- Amazon (Arlington, VA)
- Description The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global ... in RISC organization. A key responsibility of the Senior Risk Manager is to meticulously monitor and...This individual will ensure unwavering adherence to all corporate compliance program expectations and applicable federal and… more
- Amazon (Arlington, VA)
- …and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, ... bad actors attempting to misuse the Amazon platform. The Risk Manager will implement and take ownership...Develop short, medium, and long-term strategies to scale their program portfolio across multiple high risk initiatives… more
- Amazon (Arlington, VA)
- …controls to ensure product compliance in Amazon's US marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global ... with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager ...and corporate based reporting systems. This person will ensure compliance with all corporate compliance program… more
- Amazon (Arlington, VA)
- …to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global ... with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager ...and corporate based reporting systems. This person will ensure compliance with all corporate compliance program… more
- Amazon (Arlington, VA)
- Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's transportation businesses by implementing scalable risk management solutions ... enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of...Risk to drive Amazon's Department of Transportation (DOT) Program . The ideal candidate will be an entrepreneurial, innovative… more
- Amazon (Arlington, VA)
- …and earn trust. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent experience - ... worldwide. Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of...degree or equivalent - Experience in compliance program management, legal, governance, audit, risk /loss prevention,… more
- Amazon (Arlington, VA)
- …all Entities. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent experience ... Description Amazon's Risk and Compliance Services (RCS) is...handling confidential information Preferred Qualifications - 3+ years of program requirements definition and data and metrics leveraging to… more
- Amazon (Arlington, VA)
- …commitments, complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, ... Description The Senior Risk Manager supports new tools and...a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …selection of safe and compliant products. We are seeking an experienced Sr. Risk Manager to build out a new strategic program that will detect false and ... finance, data, and tech teams to continuously improve the program - Deep Dive reports of potential misleading claims...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar regulatory communications team manager to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. ... well as other teams, you will develop out-of-this-world strategies for handling compliance obligations in creative, business-centric ways that allow Kuiper to move… more
- Amazon (Arlington, VA)
- … or compliance credentials - Experience in compliance program management, legal, governance, audit, risk /loss prevention, or equivalent - Excellent ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon...marketed, unsafe, or otherwise prohibited by Amazon policies. RISC Risk Manager will be a part of… 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 ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The… 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
- Amazon (Arlington, VA)
- …will be responsible for supporting the development and management of the WHS Risk Program . The WHS Risk Manager will partner with various operational and ... individuals on the methodology and execution of operational safety risk assessments. The WHS Risk Manager...continued development, implementation and management of the Global WHS Risk Management Program . 6. Interface with engineering… more