- Amazon (Arlington, VA)
- …Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams ... Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance , or other business… more
- Amazon (Arlington, VA)
- …given current and future business products and services. Key job responsibilities As a Compliance Manager within the 2nd line North America Compliance ... core values in everything we do. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent… 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 ... people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an… more
- Amazon (Arlington, VA)
- …driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner ... join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to manage a...assignments as necessary Basic Qualifications - 5+ years of risk management, regulatory compliance , or related experience… more
- Qualtrics (Reston, VA)
- …business. Join over 5,000 people across the globe who think that's work worth doing. ** Manager , Governance, Risk & Compliance , GRC - Reston** **Why We Have ... to grow and expand its operations, the complexity of managing governance, risk , and compliance (GRC) increases significantly. The GRC Manager plays a crucial… more
- Amazon (Arlington, VA)
- …expertise. As a Risk Manager within the 2nd line North America Risk and Compliance Office you will be instrumental in the design and execution of ... legal entities in the United States and Canada. The Risk Manager will drive risk ...-based assessments, including risk appetite assessments, AML/CFT risk assessments, compliance risk assessments,… more
- Robert Half Finance & Accounting (Reston, VA)
- …you to make a meaningful impact. We are seeking a Manager , Capital Markets Risk , Operations & Compliance to join our team dedicated to managing and enhancing ... Office (Excel, PowerPoint, Word) and data analysis software. Familiarity with Governance Risk Compliance tools or similar systems is a plus + Strong ability to… more
- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer… more
- Amazon (Arlington, VA)
- …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... agile in managing change. Key job responsibilities - Conduct comprehensive DOT compliance risk assessments across Amazon's transportation programs - Develop and… more
- Amazon (Arlington, VA)
- …position requires the ability to travel periodically A day in the life The Sr. Risk Manager will lead the risk intelligence workstream within their regional ... with business stakeholders, legal, tech, and field operations teams to monitor risk and implement world-class, customer-centric, compliance and risk … more
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk solutions expanding across the compliance ... assurance and risk management programs, including risk assessment, audits, compliance assurance processes, data validation and verification, implementation,… more
- Amazon (Arlington, VA)
- Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's transportation businesses by implementing scalable risk management solutions ... that enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of Transportation (DOT) Regulatory Monitoring. The ideal… more
- Amazon (Arlington, VA)
- …to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global ... with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly, and monthly… 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 ... strict compliance in RISC organization. A key responsibility of the Senior Risk Manager is to meticulously monitor and analyze daily, weekly, and monthly… 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 ... ways that allow Kuiper to move quickly. As the Risk Manager within the Controllership vertical for...sharing and mentorship. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …of strategic objectives by minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a… more
- Google (Reston, VA)
- …+ 2 years of experience in program or project management. + Experience with compliance and auditing ie risk assessment, protocols, risk management. + ... developing and managing tools, policies, procedures, and processes for establishing compliance oversight, responding to incidents of non- compliance . + Knowledge… more
- Capital One (Mclean, VA)
- Manager , Project Manager Governance, Risk , and Compliance | Retail Bank Product Operations Capital One, a Fortune 500 company and one of the nation's top ... - and a great place to work. As a Manager Project Manager at Capital One, you...to effectively drive project delivery + Work closely with Risk , Audit, Legal & Compliance partners on… more
- Amazon (Arlington, VA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and ... frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience -...- 6+ years of compliance , audit or risk management experience - Experience in operations, investigations, … more
- Amazon (Arlington, VA)
- …commitments, complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, ... Description The Senior Risk Manager supports new tools and...a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more