- 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
- Travelers Insurance Company (Washington, DC)
- …to develop and deliver a financial management and control strategy to limit financial risk associated with claim costs. + Serves as a contact and technical ... and resolving various types of debt, including Medicare, to deliver positive financial outcomes. This role requires leveraging economic and industry insights to… 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
- Citigroup (Washington, DC)
- …to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks. + Interacting ... Serves as a senior compliance risk officer for Independent Compliance Risk ...in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- US Bank (Washington, DC)
- …Include** - Partnering with stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, ... enhanced prudential standards, deposits and deposit insurance, recovery and resolution planning, as well as bank and financial...more years of experience as an attorney in a regulatory agency, law firm supporting financial institutions,… more
- Navy Federal Credit Union (Vienna, VA)
- …members. The Digital Risk Office is a primary liaison for compliance, regulatory , internal audits, business continuity, and third-party risk ; we work with ... knowledge of financial services/payments a plus. + Experience in problem resolution including determining root cause, scope and scale of issues. + Experience… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …compliance and risk assessment program for a law enforcement or regulatory agency. 2. Experience measuring, monitoring, and mitigating operational risks for a ... reporting free of reprisal, where accountability is compatible with risk mitigation. The position will also enhance awareness of...will be required to complete an executive branch Personal Financial Disclosure Report, SF 278. The selectee may also… more
- Bristol Myers Squibb (Washington, DC)
- …our pharmaceutical products across therapeutic areas + Responsible for understanding the regulatory landscape, assessing regulatory risk , and developing ... careers.bms.com/working-with-us . **Position Responsibilities** + Leadership responsibility for global regulatory strategy to support the development of biomarkers, companion… more
- Amazon (Arlington, VA)
- …information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance. This individual will act as ... 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)
- …and highly motivated litigator to help manage its worldwide portfolio of litigation and regulatory matters, and advise the company on a wide variety of cutting edge ... legal and business risk management issues. Responsibilities include handling, managing, and supervising a wide range of domestic and international disputes and … more
- TD Bank (Arlington, VA)
- …Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential ... Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential… more
- Amazon (Arlington, VA)
- …for policy exceptions and will help subsidiaries deliver on action plans that address risk in their finance operations. The Sr. Financial Analyst will encourage ... Description The Sr. Financial Analyst - Subsidiary Controllership will be a...a culture of controllership and risk management through ongoing communication and education to subsidiary… more
- Amazon (Arlington, VA)
- …the highest standards. - You identify the need for improved controls to address risk driven by business, industry, policy, and regulatory changes and proactively ... Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting...and join a dedicated team committed to operational and financial excellence where you will focus on the inputs,… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …inquiries, complaints, and appeals relating to FDIC regulatory and financial institution supervision, examination, and resolution activities. Interprets and ... to lead the resolution of complex and sensitive disputes in a financial industry regulatory context. Basic Qualification: License to practice before the… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... Subpoena responses, Voluntary Self-Disclosures, license applications, and other relevant regulatory correspondence. + Overseeing the governance and risk … more
- Wells Fargo (Manassas, VA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... to the candidate upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for… more
- Citigroup (Washington, DC)
- …to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks. + Interacting ... Serves as a senior compliance risk officer for Independent Compliance Risk ...in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- TD Bank (Washington, DC)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and… more
- TD Bank (Washington, DC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory ... detail, who are proactive and driven. The Manager, AML Financial Crime Risk Management role leads and...execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …other FDIC Divisions and Offices, and with external parties including other regulatory agencies, financial services and banking executives, trade associations, ... and staff to accomplish the wide range of activities that comprise the resolution process, including monitoring and risk analysis, franchise marketing, asset… more
