- Ankura (Washington, DC)
- …thought leadership. + Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- KPMG (Washington, DC)
- …designated companies) Qualifications: + Minimum eight years of recent and related work in regulatory compliance and/or risk Management in the context of ... **Business Title:** Director , Non-Financial Risk **Requisition Number:** 118159...our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Design and develop compliance frameworks and risk assessment methodologies that… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Risk Director - Payment Networks Capital One is seeking an energetic, self-motivated Director ... network operations and ecosystem related risks, as well as risk management and regulatory expectations for a...networks + At least 4 years of experience in risk management or compliance + At least… more
- Somatus (Mclean, VA)
- …and mental well-being + Community engagement opportunities + And more! The Sr. Director , Medicare Risk Adjustment (MRA) will lead the execution strategy and ... risk adjustment operational programs and strategy aimed at monitoring, oversight, and compliance for risk score accuracy. + Responsible for the program to… 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
- Citigroup (Washington, DC)
- …matter experts from across its businesses, functions, and geographies - including Risk , Finance, Legal, Compliance , Global Government Affairs and Citi's business ... The Capital Markets Regulatory Policy Advisor will be a part of...duties may be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Governance **Time Type:** Full… more
- PenFed Credit Union (Mclean, VA)
- …+ Monitor marked-to-market values and portfolio size to ensure policy and regulatory compliance . + Work with the mid-office/treasury operations team to ... of the PenFed family. PenFed is hiring a (Hybrid) Director , Derivatives and Risk Management at our...develop and execute hedging strategies for investments. + Monitor regulatory , accounting and market developments to identify trends and… 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
- KPMG (Washington, DC)
- …+ Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety ... **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner,… more
- ThermoFisher Scientific (Frederick, MD)
- …Scientific Inc. is offering an outstanding opportunity to join our team as a Director , Cybersecurity Audit & Compliance Counsel under our legal & cybersecurity ... of this program will be a high-quality audit & compliance function to meet customer and regulatory ...Thermo Fisher Groups and functions to: + Educate on regulatory issues, provide guidance on risk +… more
- Capital One (Mclean, VA)
- …Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will ... team is seeking a Compliance Privacy Director with a passion for mitigating privacy risk...Doctor or Master's degree + 9+ years of privacy, compliance risk management, risk management,… more
- Citigroup (Washington, DC)
- …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
- Ankura (Washington, DC)
- …and implementation; Requirements: + At least 10 years of related experience in regulatory environment: Governance, Risk and Compliance . + Bachelor's Degree ... [broker dealer] + Working knowledge/experience with virtual currency, non-US AML and regulatory compliance , fraud prevention, consumer compliance and… more
- Capital One (Mclean, VA)
- …+ Masters degree or Juris Doctor (JD) degree + Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP) + 5+ years ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director Compliance & Ethics...and enhance methodology to ensure our businesses effectively manage compliance risk . The successful candidate will be… more
- RTX Corporation (Dulles, VA)
- … (LCC) organization, is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance reporting to the Executive ... enabling timely contract awards, flawless execution, and a reduced risk of disputes or adverse regulatory actions....with the USG on all matters alleging or involving regulatory non- compliance with government contract-based legal exposure.… more
- Amazon (Arlington, VA)
- …who work relentlessly to meet our customers' expectations. The mission of the Transportation Risk & Compliance (TRC) team is to provide timely and accurate ... compliance and transport regulatory support to Amazon...for seamless dissemination A day in the life The Risk & Compliance Manager will work collaboratively… more
- Amentum (Chantilly, VA)
- …environment, our society, and our responsibilities to the communities we serve. The ** Director of Internal Control and SOX Compliance ** is responsible for the ... the development and execution of the company's SOX compliance program while ensuring compliance with regulatory rules and deadlines. Act as the key point of… more
- Marriott (Bethesda, MD)
- …key disciplines within Marriott and partner to define and implement network security and regulatory compliance . + Manage the performance of the team members and ... the Global Information Security team and ensure that all regulatory standards and followed and implemented. The leader also...the highest industry standards + In-depth knowledge of security compliance and risk management frameworks, such as… more
- Xylem (Washington, DC)
- …compliance in all areas of the business. + Conduct regular audits and risk assessments to identify potential compliance risks and provide recommendations for ... solutions. **Job Summary** **:** This role is accountable for safeguarding the regulatory well-being of the organization. It involves formulating and executing a… more