- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and seeking a dynamic candidate to help manage our INFORM Consumers Act seller verification controls and...for sellers as the program matures and develops. The Account Compliance Risk Manager will be responsible… more
- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving ... an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible...The role also includes oversight of controls for the INFORM Consumers Act (for US customers) as… more
- CBRE (Newport News, VA)
- Talent Community ( Account Director) Job ID 193406...delivery of extra works and projects, and ensuring the account is retained upon renewal. * Act as ... the single point of contact for overall account operations ensuring contractual compliance . Supervise, plan,...have questions about the requirement(s) for this position, please inform your Recruiter. CBRE, Inc. is an Equal Opportunity… more
- Pfizer (Richmond, VA)
- …and customer oriented. Whether you are involved in manufacturing, testing, or compliance , your contribution will directly impact patients. **What You Will Achieve** ... policies and applicable government regulations. **How You Will Achieve It** Account Planning Collaboration + Prioritize customers opportunities and projects to… more
- PNC (Tysons Corner, VA)
- …and monitor models to detect, monitor, and avert concerning/fraudulent patterns of account activity. You will work with key stakeholders to identify patterns and ... risk indicators within the firm's account and transaction datasets, identify opportunities for new strategies,...results, represent the modeling team in various forums to inform senior executives and various team partners of progress… more
- Acxiom (Richmond, VA)
- …business growth. + Provide strategic leadership in data governance initiatives, ensuring compliance and data integrity. + Analyze marketing data to generate insights ... that inform decision-making and enhance campaign performance. + Conduct regular audits of Marketo systems, identifying and addressing issues while ensuring best… more
- M&T Bank (Fairfax, VA)
- …the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act ) and KYC (Know Your Customer) processes and related activities. Identify and ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Leesburg, VA)
- …Business Banking relationships through outreach. Builds the bank's presence in the community . Researches prospects, and asks for referrals with current customers. + ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more