- Amazon (Arlington, VA)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... and risk assessment methodologies to business planning, escalations, and compliance initiatives - Conduct risk assessments of transportation operations,… more
- Meta (Washington, DC)
- …to some business groups. **Required Skills:** Cross-regional Ethics & Compliance Program Manager Responsibilities: 1. Manage and review multi-regional and ... first-line compliance enablement across Meta, and providing compliance support to key business initiatives. Additionally,...for case resolution. 3. Help the regional Ethics & Compliance manager in NORAM develop and execute… more
- Amazon (Arlington, VA)
- …to drive process deep dives while enabling risk identification and improvements - Conduct reoccurring deep dives on compliance data and emerging risk areas, ... support carrier partners in meeting legal and contractual obligations relating to business practices, driver / provider eligibility, and safety standards. You will… more
- CH Robinson (Washington, DC)
- …deliver tailored compliance training programs for internal stakeholders and key business units + Foster awareness of US and global trade laws, OFAC sanctions, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Amgen (Washington, DC)
- …us and transform the lives of patients while transforming your career. **Quality Compliance Senior Manager ,** T **herapeutic Area Quality** **What you will do** ... on preparation and management for Regulatory Inspections. Each Senior Manager , Quality Compliance will support end to...the establishment of regional expertise to ensure quality and compliance to local regulations. + Conduct new… more
- Amazon (Arlington, VA)
- …complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly, ... talented people like you to join our rapidly growing compliance solution delivery team. The RISC team charter is...role, you will work closely with corporate counsel, legal, business teams, selling partner experience and support teams, operational… more
- Cardinal Health (Washington, DC)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... content creation, trainee enrollment, delivery, tracking, reporting and corrective action. + Conduct and manage compliance investigations. + Track the exclusion… more
- Amazon (Arlington, VA)
- …TRC is looking for a high-judgment individual to join us as an Audit & Compliance Manager to assess AFPs' compliance against contractual and legal ... to 1) conduct and manage thorough carrier assessments, 2) identify compliance , financial, regulatory, and reputational risks at carrier and control level, and… more
- Amazon (Arlington, VA)
- …current and future business products and services. Key job responsibilities As a Compliance Manager within the 2nd line North America Compliance Office, ... alignment with legal and regulatory requirements * Provide guidance on AML/CFT compliance matters to cross-functional teams * Conduct comprehensive AML/CFT risk… more
- Google (Washington, DC)
- …role. Preferred qualifications: + Advanced degree in a relevant field (eg, law, business , compliance ) or a recognized compliance certification. + Experience ... and consistent and constructive regulator engagement. As a Privacy and Security Compliance Implementation Program Manager , you will lead and elevate our… more
- Google (Washington, DC)
- …Preferred qualifications: + An advanced degree in a relevant field (eg, law, business , compliance ) or a recognized compliance certification is preferred. ... and constructive regulator engagement. We are seeking a experienced privacy and security compliance senior program manager to lead and elevate our compliance… more
- Amazon (Arlington, VA)
- Description The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global ... the adoption of new tools and programs that fortify the organization compliance efforts. They will leverage their influence to shape behaviors, spearhead projects… more
- Amazon (Arlington, VA)
- …Key job responsibilities The role encompasses six critical areas of ITX compliance alignment: - Requirements-Systems Alignment: Conduct gap analysis between ITX ... in places without reliable connectivity. The International Indirect Tax (ITX) Compliance Alignment role is critical in supporting Project Kuiper's global expansion,… more
- Amazon (Arlington, VA)
- …to senior stakeholders to influence roadmaps and align on solutions - Plan and conduct periodic business reviews with leadership team - Embrace the use of ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon...unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category… more
- City National Bank (Washington, DC)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* *Washington, DC Branch* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients ... efforts and referrals from existing customers and line colleagues from Personal & Business Banking and other divisions, and by providing the CNB exemplary level of… more
- Prime Therapeutics (Washington, DC)
- …and ability to adjust focus **Reporting Structure** + Reports to Sr Professional, Manager , Director or Senior Director in the Compliance department Potential pay ... our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The Senior … more
- World Council of Credit Unions (Washington, DC)
- …Credit Unions (WFCU), a 501(c)(3) charitable organization. This position will oversee the Compliance Manager and Compliance Representatives from each of ... WOCCU's enterprise-wide Compliance Program and supervises the Compliance Manager + Oversees the development of...Compliance department policies and procedures + Oversees the conduct of regular compliance audits and risk… more
- TD Bank (Washington, DC)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- IT Concepts (Washington, DC)
- … Manager will engage with clients to understand their business objectives, challenges, and aspirations related to knowledge management. Responsibilities: + ... achieve extraordinary milestones. Kentro is hiring a qualified Senior Knowledge Manager with experience in developing, managing, and maintaining SharePoint Knowledge… more
- City National Bank (Washington, DC)
- …and deliver a consistent and exceptional client experience. * Professionalism - conduct business in a highly proficient, polished manner fitting expectations ... *RELATIONSHIP MANAGER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for...offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance -… more