- Grant Thornton LLP (Washington, DC)
- As a Banking Compliance Risk Experienced 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
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or Military experience + At least 3 years of experience in legal, compliance , regulatory , audit or risk + At least 3 years of experience ... innovation and protects our customers, shareholders and associates. Commercial Risk professionals are experienced and innovative individuals...+ At least 5 years of experience in legal, compliance , regulatory , audit or risk … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia DART Experienced Sr. Auditor Risk Management/Finance Audits (Hybrid) **Capital One's Audit function ... **At least 2 years of experience in auditing, accounting, financial analysis, compliance , risk management or a combination** **Preferred Qualifications:** +… more
- Amazon (Arlington, VA)
- Description Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated ... collaborating closely with Boards of Directors and Senior Management to ensure compliance with regulatory expectations. Core Duties -Assist the Global Head… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... glean insights, and suggest business appropriate recommendations for complicated, high level regulatory inquiries and assist to demonstrate compliance with state… more
- HUB International (Bethesda, MD)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... for all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar,...initiatives to demonstrate the strength and sustainability of RPW's compliance program, including: + Using a risk -based… more
- Amazon (Arlington, VA)
- …Seller Compliance Enablement (SCE) team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to ... The Senior Risk Manager will be responsible for managing global risk and compliance programs that include inventorying, assessing, controlling, and… more
- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Center 1 (19052), United States of America, McLean, Virginia Principal Auditor ( Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's… more
- Robert Half Finance & Accounting (Baltimore, MD)
- …their efforts in managing third-party relationships and ensuring compliance with regulatory requirements. As a Third-Party Risk Analyst, you will be ... the integrity of their business operations. If you are a motivated and experienced risk management professional looking for a challenging and rewarding career… more
- US Bank (Washington, DC)
- …with other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing ... candidates. The US Bank Law Division is seeking an experienced attorney to join the Legal Regulatory ...to the team's key constituents, including the Controller, Treasury, Risk and Compliance and Strategy Teams. The… more
- Wells Fargo (Mclean, VA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... other corporate risk disciplines. + Represent Model Risk Management in regulatory exams for covered...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Morgan Stanley (Baltimore, MD)
- …GFC might be the right team for you. *Your Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will: * Assist ... Ranking (ECRR) program to meet new or evolving regulatory requirements, industry best practices and Firm/GFC risk...Coordinate and execute required activities to attain and maintain compliance with Model Risk Management requirements (eg,… more
- Amazon (Arlington, VA)
- …information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...experience delivering results in a highly complex legal or regulatory industry, and therefore possesses the specific industry knowledge… more
- Amazon (Arlington, VA)
- Description Amazon's Legal Department is looking for a smart, experienced , and highly motivated litigator to help manage its worldwide portfolio of litigation and ... regulatory matters, and advise the company on a wide...a wide variety of cutting edge legal and business risk management issues. Responsibilities include handling, managing, and supervising… more
- Capital One (Mclean, VA)
- …knowledge of payment network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... in global payment networks + At least 4 years of experience in risk management or compliance + At least 3 years of experience in people management Preferred… more
- Morgan Stanley (Baltimore, MD)
- …then GFC might be the right team for you. *Your Key Responsibilities:* As an experienced Risk Assessment Officer in GFC, you will: * Help complete the Firm's ... Risk Assessment results to senior business line and compliance stakeholders; * Help manage team members and coordinate...on a range of topics related to financial crimes compliance , including financial crimes regulatory and industry… more
- Fannie Mae (Washington, DC)
- …business activities, internal processes, and changes in the financial services industry, regulatory compliance , or other external environmental factors. * Work ... you will manage the work of a team responsible for evaluating operations and compliance in the oversight of the theoretical and empirical research in all areas of… more
- EMCOR Group (Washington, DC)
- …processes. + Responsible for all activities involving quality assurance and compliance with applicable regulatory requirements. + Conducts audits and ... **Description** **About Us:** EMCOR Government Services offers an experienced single-source solution for meeting the routine and mission-critical needs of federal,… more
- Jacobs (Washington, DC)
- …Environmental Scientist with strong quantitative skills to work on human health risk assessments for complex site characterization and remediation projects for both ... of the United States, you will support human health risk assessments from study design to site characterization, data...project results to clients and other stakeholders, including the regulatory community. You will work in a flexible, supportive… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor ... of the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One… more