- The George Washington University (Washington, DC)
- …and property damage, physical damage to university property, and liability for causing financial loss to others.The Office of Risk Management seeks a diligent ... detailed data analysis and reporting. Reporting to and supporting the Director, Risk Management, this position supports the university's financial operations by… more
- The George Washington University (Washington, DC)
- …Board of Trustees, the President, and the Executive Vice President and Chief Financial Officer, this position provides the leadership and direction for the Internal ... management by improving operations and key controls and supporting the enterprise risk management, compliance, and governance processes. IAS is organized within the… more
- Computer World Services (CWS)Corporation (Washington, DC)
- …services; making the results of the activities of the OFR available to financial regulatory agencies; and assisting such member agencies in determining the ... Job Description The mission of the OFR is to support the Financial Stability Oversight Council (FSOC) in promoting financial stability by: collecting data on… more
- Grant Thornton LLP (Washington, DC)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... As a Banking Compliance Risk Experienced Associate, you will get the opportunity...emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment,… more
- Deloitte (Rosslyn, VA)
- …analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain ... of solutions that help clients address challenging business issues. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate risks… more
- Deloitte (Rosslyn, VA)
- …turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable ... your professional skills in a variety of project experiences. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate business… more
- Deloitte (Rosslyn, VA)
- …turning challenges and opportunities into long-term solutions? As an Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable ... your professional skills in a variety of project experiences. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate business… more
- TEKsystems (Vienna, VA)
- Seeking a Financial Operational Risk Analyst Must be willing to work a Hybrid work Environments in Vienna, VA Top Skills' Details: Internal Controls SOX / ICFR ... (Internal Controls Financial Reporting) Risk Assessment Would love to...in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Skills: Risk management,… more
- Amazon (Arlington, VA)
- …Want to help Earth's most customer-centric company design, implement, and monitor risk mitigation strategies to improve the customer experience and protect Amazon's ... and operationalize strategic initiatives and frameworks to evaluate carrier financial performance against expectations. With your proven ability to influence… more
- Amazon (Arlington, VA)
- Description Are you excited by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing your work impact tens of millions ... any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to...compliance - Define, implement, manage, execute, and update Operating Risk & Business Continuity strategy & program goals, inclusive… more
- Deloitte (Rosslyn, VA)
- Deloitte Government & Public Services Risk & Financial Advisory Intern - Energy and Sustainability Do you thrive in times of disruption? Have a passion for ... turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent experience - Bachelor's degree or equivalent -… more
- TD Bank (Washington, DC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Sanctions Advisory Sr. ... business to act as a key advisor on sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate will have strong sanctions … more
- Deloitte (Rosslyn, VA)
- … risk management programs with processes and solutions that integrate strategy, risk , legal, and regulatory components. Specific areas of work could include: ... quantum to 5G, be at the forefront of tackling the latest Cyber and Strategic Risk challenges with the resources, training, and inclusive team you need to get the… more
- Amazon (Arlington, VA)
- …and automate compliance processes. This position will report to the Manager, Regulatory Compliance Assurance & Planning team in the Global Trade and Product ... and process to align AWS products and equipment to regulatory requirements. - Translate regulatory intelligence to...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Arlington, VA)
- …of the organization Key job responsibilities - Manage a global team of risk managers - Accountable for establishing the vision, strategy, and implementation of all ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Arlington, VA)
- …of Amazon's products, business models, financial systems architecture and financial operations within a regulatory environment - Manage critical ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Navy Federal Credit Union (Vienna, VA)
- …risk -based auditing techniques and methodologies + Expert knowledge of operational and regulatory risk controls, concepts and practices + Expert knowledge of ... process improvements and training while reducing and mitigating operational, reputation, legal/ regulatory and financial losses. Provide analytical support and… more
- HSBC (Washington, DC)
- …issues, including the establishment of interpretations and governance processes to mitigate regulatory risk . GRPA also monitors new rule developments and other ... landscape. GRPA covers key aspects of prudential policy, including risk weighted assets (RWAs), capital resources, Liquidity ratios, and...and other areas + In depth understanding of the regulatory treatment of a broad range of financial… more
- Navy Federal Credit Union (Vienna, VA)
- … operation, preferably in a large financial institution, including operational and regulatory risk controls. + Advanced leadership skills and the ability to ... and compliance remediation, internal and external audits, and regulatory requirements over technology risk . + Develop...managing the work of participants. + Experience in managing risk and/or compliance related activities in financial … more
