- Amazon (Arlington, VA)
- …to drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops ... + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps… more
- Capital One (Mclean, VA)
- Senior Manager , Card Risk Audit & Exam Team As a Senior Risk Manager in Capital One's Card Risk Audit and Exam team, you will apply your ... solutions to ensure Capital One's continued stability and success. Senior Risk Managers partner with Executives and...Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile,… more
- Amazon (Arlington, VA)
- …(TRC) Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... to identify risks, develop mechanisms and program controls, and implement effective risk mitigation strategies to meet regulatory requirements for Amazon's… more
- BMO Financial Group (Washington, DC)
- …guidelines. + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance. ... (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX) or regulatory compliance), as required. + Operates at a group/enterprise-wide level and serves… 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
- Amazon (Arlington, VA)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs ... in a rapidly growing and complex global environment. The Senior Risk Manager will work...partners to develop mechanisms and program controls to meet regulatory requirements and reduce risk for Amazon's… more
- Capital One (Mclean, VA)
- …10 Bank? Can you build relationships as well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card Risk Team you ... Senior Manager , Card Risk ... Senior Manager , Card Risk Do you like...Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean,… 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 ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...writing skills, proven ability to drive solutions to mitigate risk , and be capable of working independently in an… more
- Capital One (Mclean, VA)
- … risk partner- you are a central player in all the excitement. As a Senior Manager Risk Guide Leader supporting EPX, you will partner with colleagues ... Senior Manager EPX Risk ... Senior Manager EPX Risk Leader We are...management gaps, issues, and concerns, including emerging risks and regulatory focus areas + Consult on Risks across the… more
- Amazon (Arlington, VA)
- …to identify cross-functional risk mitigation opportunities - Provide highest-standards risk and business-review reports to senior management and business ... 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
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. The ... credit risk exposure and adapting to changing economic and regulatory environment. + Maintain strong working knowledge of Credit Card related regulations… more
- Amazon (Arlington, VA)
- … management solutions that enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of Transportation (DOT) Regulatory ... Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's transportation businesses by implementing scalable risk… 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 ... You must clearly, and concisely, distill complex information to communicate actionable risk information and intelligence to senior leadership, and will be… 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. ... and influence the product landscape for audit and controls. * Guide senior leadership, resolve risk management concerns, implement mitigation strategies, and… 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 ... and internal audit issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience.… more
- Amazon (Arlington, VA)
- …all Amazon Distribution and Retail/Grocery Fulfillment sites meet safety criteria, regulatory requirements and brand standards. They collaborate with a diverse range ... work protocols, ensuring alignment with industry best practices and regulatory requirements - Design, implement, and evaluate comprehensive training programs… more
- TD Bank (Vienna, VA)
- …policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess ... Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- Ankura (Washington, DC)
- …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...contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements… more