- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Amazon (Arlington, VA)
- …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited… more
- Amazon (Arlington, VA)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and...in managing our motor carrier authority, understanding and evaluating risk , and enhancing our regulatory compliance… more
- American Red Cross (Washington, DC)
- …you do while at work._ **WHAT YOU NEED TO KNOW ABOUT THE JOB:** As the Senior IT Governance, Risk and Compliance Analyst, you will be primarily responsible ... Compliance : * Assist the Director, IT Governance, Risk , and Compliance and Senior ...to strengthen the Red Cross control environment * Interpret regulatory compliance requirements and assist with gap… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- Amazon (Arlington, VA)
- …candidate will be an entrepreneurial, innovative leader who can deliver best-in-class regulatory compliance programs. This individual can digest regulatory ... Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's...- Bachelor's degree - 10+ years experience working within regulatory compliance - 5+ years of people… more
- Amazon (Arlington, VA)
- …- Participate in special assignments as necessary Basic Qualifications - 5+ years of risk management, regulatory compliance , or related experience - 3+ years ... looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon....internal and external, (3) build strong mechanisms to identify compliance safety, regulatory , operational, and reputational risks,… more
- Amazon (Arlington, VA)
- …You must clearly, and concisely, distill complex information to communicate actionable risk information and intelligence to senior leadership, and will be ... 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 Regulatory Intelligence Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... for a large, high-impact, global organization 3. Work with senior leaders across Amazon, weighing in and advising on...job responsibilities - Manage a team of high performing risk managers - Identify and mitigate risk … more
- Amazon (Arlington, VA)
- …largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… more
- Amazon (Arlington, VA)
- Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a ... effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon and our transportation partners. Key job responsibilities Assist… more
- Ankura (Washington, DC)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the...teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance … more
- TD Bank (Vienna, VA)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... FCRM knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- TD Bank (Vienna, VA)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk… more
- Amazon (Arlington, VA)
- …programs in a rapidly growing and complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to ... of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated...in managing our motor carrier authority, understanding and evaluating risk , and enhancing our regulatory compliance… more
- TD Bank (Vienna, VA)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... FCRM knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- BMO Financial Group (Washington, DC)
- …programs (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX) or regulatory compliance ), as required. + Operates at a group/enterprise-wide level ... guidelines. + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- TD Bank (Vienna, VA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk … more