- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment… more
- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment.… more
- Morgan Stanley (Baltimore, MD)
- …to learn more about our benefit offerings./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Professional* **Location:** ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global ...of the ECRR model and partner with the Model Risk Control Team to perform root-cause analysis… more
- Amazon (Washington, DC)
- …- Continuously evaluate and refine the VCE program to ensure adaptability in addressing diverse global risk landscapes. A day in the life As the Senior Risk ... deficiencies. You present assessments to stakeholders, aligning strategies and coordinating global risk management efforts. Balancing strategic and tactical… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar Risk Manager to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's Project Kuiper is ... and demonstrates sound judgment even in ambiguous situations. Export Control Requirement: Due to applicable export control ...ways that allow Kuiper to move quickly. As the Risk Manager within the Controllership vertical for Kuiper GSC,… more
- Amazon (Arlington, VA)
- …regulations, as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment. We are currently looking ... controls strategies, including ITGC and ITAC. - Driving control design and implementation with engineering and business teams...dives on process areas to define the set of risk and controls in addressing financial… more
- Amazon (Arlington, VA)
- …by Amazon policies. The Product Safety policy lead will own analysis and risk assessment activities required to formulate solution design and implementation of WW ... the autonomy to develop a strategy and build effective controls to ensure WW customer safety. Key job responsibilities...WW customer safety. Key job responsibilities 1. The Senior Risk Manager supports new tools and programs supporting the… more
- Amazon (Arlington, VA)
- …and business teams - Driving deep dives on process areas to define the set of risk and controls in addressing financial reporting risk - Advising ... digital lines of business. The Digital Controls Team drives internal controls over financial reporting, subsidiary compliance, internal controls … more
- Amazon (Arlington, VA)
- …framework and working with stakeholders to identify, build, implement and monitor relevant controls to reduce organizational risk . This role will be responsible ... are seeking a stellar Sr. Analyst to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper....Experience with SQL and Excel - Experience assessing internal controls , risk and compliance obligations within a… more
- Morgan Stanley (Baltimore, MD)
- _*Company Profile*_ Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management ... and needs is an important part of our culture. _*Department Profile*_ Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's… more
- Bank of America (Washington, DC)
- Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....Join us! **Description:** This role is part of the Global Information Security (GIS) Metrics Operations team that manages… more
- Amazon (Arlington, VA)
- Description Come be a part of a rapidly expanding $35 billion-dollar global business. At Amazon Business, a fast-growing startup passionate about building solutions, ... Unlock your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem...work across many stakeholders to design solutions that meet global industry standards and regulatory requirements. As part of… more
- Marriott (Bethesda, MD)
- …Audit, Legal, Risk Management, Customer Care, Operations, Finance, and GT ( Global Technology) is required. Additionally, the role engages with a growing list of ... This is a temporary position. The Manager, Loyalty Program Risk , supports the broader Loyalty Program Risk ...ensuring the integrity of the Loyalty program and mitigating financial fraud loss. This role focuses on safeguarding the… more
- Morgan Stanley (Baltimore, MD)
- …testing processes and approaches . Should be familiar with the risk and control framework at a financial institutions . Should exhibit comfort working with ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global ...the design adequacy and operational effectiveness of the Firm's financial crimes procedures, processes and controls . .… more
- Amazon (Arlington, VA)
- …over 2 million sellers worldwide selling hundreds of millions of items. This minimize risk and maximize trust across Amazon's global product surface area, by ... Activity Monitoring controls development using SQL and Python and review control performance. . Drive strategic projects across business and technical teams and… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial… more
- Capital One (Mclean, VA)
- …processes + Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA), Exceptions, ... Risk team covering various lines of business (eg; Global Workspace Service, Enterprise Supplier Management, Brand, etc.) +...and drive specific risk initiatives to minimize risk posture and strengthen overall control suite… more
- Amazon (Arlington, VA)
- …in alignment with legal or regulatory requirements; and testing, remediating, and enhancing risk management controls . Partners with legal teams to interpret and ... controls . * Key responsibilities include defining and applying risk tolerances; measuring management and communicating health and safety...role and want to make an impact on a global scale, please apply! About the team The incumbent… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Principal Associate, Process Management - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad ... array of financial products and services to consumers, small business and...to work. We are hiring! The Enterprise Services Business Risk Office provides risk management support to… more
- Pacific Northwest National Laboratory (College Park, MD)
- …Climate, and Earth Sciences, Biological Sciences, Environmental Molecular Sciences and Global Climate Sciences. The contributions of EBSD staff are many as ... to elevate the impact of PNNL's science mission: to understand, predict, and control the complex adaptive systems underlying the science behind Earth, Energy, and… more