- Amazon (Arlington, VA)
- …tools to support the entire vehicle discovery journey. We are seeking a Senior Dealer Performance & Compliance Manager to sit within our Seller ( ... dealer certification program and dashboard to review key performance inputs such as account health, policy compliance...strategy, end to end delivery, and communicating results to senior leadership - BA/BS degree or equivalent experience -… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The Compliance Advisor ... enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the Broker Dealer ...offer letter. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es)… more
- GE Appliances, a Haier company (Washington, DC)
- …needs of the dealers as needed. + Conducting CEU certification courses + Monitor compliance of in-store branding Performance will be measured on sales growth, ... for employees to help drive Monogram sales. The Monogram Senior Area Sales Manager (ASM) will focus only on...on all Monogram products + Regular call schedule for dealer stores and sales associates + Develop relationships with… more
- Ankura (Washington, DC)
- …and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including the Divisions of Enforcement and ... (DEI) and Registrations and Inspections (DRI). In addition, we have former senior officers from the SEC Division of Enforcement, certified public accountants,… more
- Deloitte (Mclean, VA)
- …the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of ... and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a… more
- Ankura (Washington, DC)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior Management, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Capital One (Mclean, VA)
- …to play a role in corporate-wide projects and initiatives and work with senior management and legal teams across the enterprise. The role also includes managing ... and working with other internal groups such as Accounting, Risk, Compliance , Corporate Governance and Investor Relations. The successful candidate must have… more