- Intuit (Washington, DC)
- …prosperity for our customers all over the world! We are seeking a highly experienced Senior Compliance Manager to help accelerate compliance management ... those related to money movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi ... effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls + Experience in the… more
- Amazon (Arlington, VA)
- …within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects ... supporting Selling Partner Experience. The Senior Risk Manager will be responsible for...Our team is seeking a Senior Risk Manager to join our Seller Compliance Enablement… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager , Senior Counsel - Trade Compliance and Export Controls **About the Role:** ... applicable laws, regulations, and company policy. Working closely with senior leadership in Legal and with business, compliance...York City (Hybrid On-Site): $199,100 - $227,200 for Sr. Manager , Sr. Counsel Candidates hired to work in other… more
- KPMG (Mclean, VA)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 97 **Function:** Tax Services **Area of ... KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance… more
- Amazon (Arlington, VA)
- …controls to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's ... complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly, and… more
- Amazon (Arlington, VA)
- …process excellence principles? If so, the Selling Partner Support team is looking for a Senior Risk Program Manager to build and manage programs for our global ... impact our Associates and Selling partners positively. As the Sr. Risk Manager , Compliance Programs you will own strategic programs to evaluate and mitigate risk… more
- Amazon (Arlington, VA)
- …our most regulatory conscious customers. We are looking for an experienced Technical Program Manager to join our Compliance Remediation team. As part of the ... the workstreams critical to our continual adherence to domestic and global AWS compliance programs. Our team solves complex compliance challenges, dives deep… more
- Amazon (Arlington, VA)
- …illegally marketed, unsafe, or otherwise prohibited by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety and compliance ... any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers from products that are illegal,… more
- Capital One (Mclean, VA)
- … Compliance Advisor The Capital One Privacy Compliance team is seeking a Compliance Privacy Senior Manager with a passion for mitigating privacy risk ... at a dynamic, data driven, tech-focused finance institution. The Compliance Privacy Senior Manager will join our Privacy Compliance team which oversees … more
- KPMG (Washington, DC)
- …consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:**...state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is… more
- Capital One (Mclean, VA)
- …of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will ... Center 1 (19052), United States of America, McLean, Virginia Compliance Transaction Tester - Senior Associate The Corporate Compliance team is seeking an… more
- The MITRE Corporation (Mclean, VA)
- …you want to make, then choose MITRE-and make a difference with us. MITRE's Government Compliance group is seeking a Senior Government Compliance and Audit ... to prepare deliverables within deadlines. You will report to the Sr. Manager , Government Compliance and will serve as a trusted business partner with internal… more
- Capital One (Mclean, VA)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... 1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar compliance manager with operational experience in internet service provider (ISP)/telecom obligations to join the ISP ... or granted asylum. Key job responsibilities We are seeking a stellar compliance manager with operational experience in internet service provider (ISP)/telecom… more
- Medtronic (Washington, DC)
- …Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department composed of ... lawyers and compliance professionals that combine deep substantive expertise in global...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- Aston Carter (Arlington, VA)
- HYBRID Sr. Accountant, Compliance Job Description Essential Duties and Responsibilities: - Manage daily, monthly, quarterly, and annual planning, forecasting, and ... in the department, particularly business leaders related to financial compliance matters for the plans. - Lead and support...and Thursday onsite. This role reports to the Sr. Manager of Accounting. There are a total of 6… more
- American Institutes for Research (Washington, DC)
- …an interest application (https://jobs-airdc.icims.com/jobs/13144/ senior -researcher monitoring-%26- compliance ... **Overview** AIR is seeking a full-time ** Senior Researcher** to join AIR'sHealth Division (https://www.air.org/our-work/health) . Our Health team works… more
- Capital One (Mclean, VA)
- …other lines of business on international privacy risks as needed. The Privacy Compliance Manager will apply risk, process management, and analytical skills to ... for the Compliance department. A successful Privacy Compliance Manager is a highly motivated, forward...working across business lines and functions and with a senior management team; + Ability to navigate "white space"… more
- Amazon (Arlington, VA)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...posture to the senior management, Compliance Officers, legal, and business… more