- Amazon (Arlington, VA)
- …of customers? Answer yes to any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers ... by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing...prohibited by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety… 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
- PNC (Gaithersburg, MD)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… more
- Amazon (Arlington, VA)
- …Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant ... and Adult Content Experience to ensure sellers comply with regulatory and Amazon requirements; 5. Champion and execute new...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… more
- Amazon (Arlington, VA)
- …high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from ... misleading claims - Provide data-driven and actionable insights to senior stakeholders to influence roadmaps and align on solutions...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …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...responsibilities Our team is seeking a Senior Risk Manager to join our Seller Compliance … more
- HUB International (Bethesda, MD)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to… more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- TD Bank (Vienna, VA)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager,...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements.… 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, AML Financial Crime … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Risk Associate, Governance, Valuations, & Innovation Capital One's Governance, Valuations, & ... of Capital One. Role Description GV&I is seeking a Senior Associate-level associate with risk management experience...Regulatory Exam, and self-identified issues and events for compliance and policy impacts + Working closely with associates… more
- SAP (Herndon, VA)
- …to improve business process performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk ... must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role...regulatory changes to enhance the effectiveness of the Risk & Assurance Program. + Provide expert advice and… more
- SRP (Washington, DC)
- Senior Regulatory Policy Strategy Analyst (Washington, DC) Location: Washington DC, DC, US Date: Oct 19, 2024 **Requisition ID** : 17840 **Join us in building a ... planning, and other forms of problem resolution) to support compliance with regulatory requirements and support SRP's...issues. 8. Provide intelligence, advice and counsel to the Senior Regulatory Manager, internal and external … more
- ADM (Washington, DC)
- …recalls, and marketing practices. Review contracts, policies and procedures to ensure regulatory compliance . + Risk Management: Identify potential legal ... **90814BR** **Job Title:** Senior Counsel - Food Safety and Quality Regulatory - Washington, DC **Department/Function:** Legal, Compliance , Regulatory … more
- Capital One (Mclean, VA)
- …or design thinking + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Six Sigma or Business Process ... of America, McLean, Virginia Senior Manager, Card Risk - Upmarket Senior Risk ...risks and trends + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- PenFed Credit Union (Mclean, VA)
- …Card related regulations to ensure compliance . Remain abreast of financial regulatory developments in credit risk management and best practices within the ... of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk ...groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance , Operations, Finance and Enterprise Risk Management)… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Risk Senior Manager, Business Continuity Management and Crisis Response This role supports Card and ... value. The preferred candidate will have experience working in Business Continuity, Compliance , Technology, or Risk Management organizations within a major… more
- Leidos (Reston, VA)
- …results as part of a high performing team in a fast-paced environment._ _The Senior Supply Chain Risk Manager will report to the Associate Director, Global ... Supply Chain and will serve as a deputy for supply-chain-related risk management support to the program. The Senior Supply Chain Risk Manager will oversee… more
- Amazon (Arlington, VA)
- …the development of a global broadband communication system. Key job responsibilities The Senior Regulatory Engineer will be responsible for ensuring that Kuiper ... granted asylum. A day in the life As a Senior Satellite Regulatory Engineer, you will develop...and has keen judgement when making decisions about cost/benefit, risk , and opportunity. About the team Global Regulatory… more