- Fannie Mae (Washington, DC)
- Job Description In this compelling leadership position, you will lead efforts on risk monitoring , forecast and reviews for the organization, coordinate risk ... more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment , target state design, functional & technical transformation, ... more
- Fannie Mae (Washington, DC)
- …compliance, creating and enforcing standards and controls, etc. * Experience in Risk Assessment and Management including evaluating and designing controls, ... more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment , target state design, functional & technical transformation, ... more
- Sunrise Senior Living (Oakton, VA)
- …data preferred. + Experience in quality and clinical process improvement and risk assessment preferred. + Experience in staff development, training and/or ... more
- Sunrise Senior Living (Fairfax, VA)
- …data preferred. + Experience in quality and clinical process improvement and risk assessment preferred. + Experience in staff development, training, and/or ... more
- Fannie Mae (Washington, DC)
- …of stakeholders in business, risk and regulatory business areas * Experience performing risk assessment or reviewing risk * Experience developing risk ... more
- GCI Communication Corp (Lanham, MD)
- …represented and protected. Monitoring Legal & Regulatory Changes: + Ongoing Monitoring & Assessment : Continuously track and evaluate legal and regulatory ... more
- Ankura (Washington, DC)
- …+ Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and ... more
- Ensono (Washington, DC)
- …activity. + Manage team's ticket queue and following up on aging tickets + Provide risk assessment and risk management + Review assignments for accuracy and ... more
- Fannie Mae (Washington, DC)
- …governance, risk and control environments, as appropriate. * Conduct RCSA/ Risk Assessment Execution for processes within Finance including process ... more
- L3Harris (Washington, DC)
- Job Title: Director , Global Trade Compliance Job Code: 19200 Job Location: Crystal City, VA or Melbourne, FL Job Schedule: 9/80: Employees work 9 out of every 14 ... more
- Citigroup (Washington, DC)
- …various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance ... more
- Marriott (Bethesda, MD)
- …including secure data handling, access controls, and threat mitigation strategies. * Risk Assessment and Management: Conduct security reviews specific to AI ... more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …tracking corrective actions. + Assist with conducting the annual US Compliance Risk Assessment , including conducting interviews and drafting reports. + Analyze ... more
- Capital One (Mclean, VA)
- …and first rate communication skills. This role will report to the Cyber Risk Director within the Retail Bank. **Responsibilities:** + Partner with Retail ... more
- Capital One (Mclean, VA)
- …and first rate communication skills. This role will report to the Sr. Director , Cyber Risk & Analysis within the Retail Bank. **Responsibilities:** + ... more
- Takeda Pharmaceuticals (Washington, DC)
- …Independent Data Monitoring Committee) stakeholders. + Manages cross-functional assessment of benefit- risk profile and communication of safety information ... more
- EAB (Washington, DC)
- …Role in Brief: Strategic Leader - Transfer and Recruitment Success, Associate Director The Strategic Leader is the primary relationship manager and consultant for ... more
- SMX (Washington, DC)
- …Construct as outlined in DoD and Service Prescribing directives to support identification, assessment , risk management, and monitoring of military service ... more