- The George Washington University (Washington, DC)
- …audits and ensure adherence to regulatory guidelines. Assist with general risk management activities related to the university's projects and operations. ... I. JOB OVERVIEW Job Description Summary: The Office of Risk Management at The George Washington University is dedicated to managing risks associated with… more
- HITT Contracting (Falls Church, VA)
- …results in safety performance across diverse industries.Deep expertise in H&S management systems, risk assessment, and regulatory compliance,Strong ... mitigate risks proactively.Coordinate and collaborate at a high level with HR and legal / risk teams to develop priorities and strategies for team member H&S and… more
- The George Washington University (Washington, DC)
- … 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)
- …responsible for advising NORC senior staff, particularly Research Department Heads, on risk in NORC's legal agreements, in drafting, negotiation, and ... oversight, control, and compliance with government accounting and financial management requirements, and requires a strong working knowledge of...is composed of a growing team of contracts and legal professionals that handle a wide variety of … more
- Penske Truck Leasing Co., LP (Alexandria, VA)
- …processes that align with organizational initiatives across a defined District, mitigating risk and ensuring compliance. This position is for the Washington DC ... in collaboration with your Area Human Resources Manager and District Manager. Talent Management * Guide District team development through coaching leaders in people … more
- Fannie Mae (Washington, DC)
- …mitigation assistance to other groups. *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Risk Management Advisor role will offer you the flexibility to ... such as Fair Lending and Fraud in partnership with Legal and Regulatory Compliance. * Analyze relevant... events and issue and taking corrective action * Risk assessment and management skills including evaluating… more
- US Bank (Washington, DC)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations when providing ... and Compliance and Strategy Teams. The attorney will provide regulatory legal advice to senior management...the operations, risk and compliance, treasury, and legal functions in the preparation of regulatory … more
- Capital One (Mclean, VA)
- …Virginia Risk Manager- Regulatory Change Management As a Regulatory Change Manager and risk management professional in Capital One's Commercial ... within a highly collaborative team environment to deliver value-added risk management services to our business partners....experience + At least 3 years of experience in legal , compliance, regulatory , audit or risk… more
- Fannie Mae (Washington, DC)
- …Approval for Enterprise Products Rule and produce deliverable-ready work products. Collaborate with Legal and Enterprise Risk Management to determine new ... our Compliance and Ethics team, you will advise on risk monitoring and reviews for the organization, coordinate ...TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will… more
- Amazon (Arlington, VA)
- …real-time support services; and (2) disincentivizing bad actors through civil and legal actions deterring them from using our platform. Required Skills This position ... Key job responsibilities - Manage a global team of risk managers - Accountable for establishing the vision, strategy,...higher - Over 10 years of leadership and people management experience in a dynamic operational setting - Proficiency… more
- Amazon (Arlington, VA)
- …curious, and earn trust. Basic Qualifications - 5+ years of compliance program management , legal , governance, audit, risk /loss prevention, or equivalent ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...Bachelor's degree or equivalent - Experience in compliance program management , legal , governance, audit, risk /loss… more
- Navy Federal Credit Union (Vienna, VA)
- …activities/interest. Promote operational efficiency and service excellence through appropriate risk management strategies, process improvements and training ... risk exposure + Develop and implement operational risk management frameworks, methodologies, reporting, quantification/testing, policies, standards,… more
- PNC (Washington, DC)
- …various equities. Minimum Qualifications and Core Competencies: * Five or more years of legal practice and/or risk management or compliance experience. * JD ... research, analysis, consultation and documentation within a framework of legal compliance and risk management ....Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance, … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential ... standards, policies and procedures. **Responsibilities:** + Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM… more
- Highmark Health (Washington, DC)
- …business processes + Knowledge of relevant regulatory guidelines, vendor management , sourcing and procurement, and completing risk -based assessments + ... for leading large projects and initiatives related to the risk case management and intake activities of...information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other… more
- Amazon (Arlington, VA)
- …or similar risk or compliance credentials - Experience in compliance program management , legal , governance, audit, risk /loss prevention, or equivalent - ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...involving complex business logic - Experience in operations, investigations, risk management , incident or crisis management… more
- PNC (Washington, DC)
- …and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of ... AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of… more
- Amazon (Arlington, VA)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance. This individual will act as a ... who has experience delivering results in a highly complex legal or regulatory industry, and therefore possesses...- ability to motivate and influence diverse teams * Risk management experience, including: performing assessments and… more
- Meta (Washington, DC)
- …like privacy, integrity, security OR in a role associated with data protection, regulatory response, operational risk management , compliance, audit and ... and is also a good fit for those seeking to more deeply understand how regulatory , competitive, and legal matters relate to Meta's data practices and product… more
- M. C. Dean (Vienna, VA)
- …+ Bachelor`s degree with 0-2 years of experience or equivalent experience in risk management . Knowledge of legal liability, insurance coverage and ... ** Risk Management 1** ID **11885** Location...action plans based on case facts, best practices, protocols, regulatory issues and available resources. + Plans and conducts… more
