- Capital One (Richmond, VA)
- … Management Assurance (CRMA), Certified Risk Management Professional (CRMP), Certified Regulatory Compliance Manager (CRCM), Certified Financial Risk ... Creek 3 (12073), United States of America, Richmond, Virginia Manager Risk Advisor, Business Risk ...and rewarded. You will lead ERM through audit and regulatory engagements; facilitate periodic and change-driven risk … more
- Amazon (Arlington, VA)
- … and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and ... bad actors attempting to misuse the Amazon platform. The Risk Manager will implement and take ownership...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… more
- 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...by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety and… 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 ... Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and...and earn trust. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss… more
- Amazon (Arlington, VA)
- …their broadest selection of safe and compliant products. We are seeking an experienced Sr. Risk Manager to build out a new strategic program that will detect ... strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- TD Bank (Vienna, VA)
- …teams on screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement ... their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of… more
- Citizens (Glen Allen, VA)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... various business line projects to address specific fair lending compliance risk issues, working with business leaders...+ Proactively engage with the business line and supporting compliance partners to ensure that regulatory change… more
- Amazon (Arlington, VA)
- …you will partner with transportation business leaders to proactively identify compliance regulatory business opportunities and propose innovative approaches and ... the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment...leadership executives A day in the life The Principal Risk Manager will work collaboratively with business… more
- Amazon (Arlington, VA)
- …Accounting/Auditing, or other related fields * 10+ years of experience in security risk management, regulatory , or compliance role, preferably in a ... Unlock your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are... compliance , security, and Legal teams to meet compliance and regulatory requirements and design … 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...enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of… more
- Amazon (Arlington, VA)
- … Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of innovative projects supporting ... responsibilities Our team is seeking a Senior Risk Manager to join our Seller Compliance Enablement team, focusing on streamlining our sellers' experience as… more
- Amazon (Arlington, VA)
- Description Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated ... collaborating closely with Boards of Directors and Senior Management to ensure compliance with regulatory expectations. Core Duties -Assist the Global Head… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar regulatory communications team manager to join the Global Service Compliance (GSC) team supporting Amazon's Project ... ways that allow Kuiper to move quickly. As the manager of communications for Kuiper GSC, you will lead...Preferred Qualifications - Previous experience in operationalizing or assessing regulatory compliance obligations - Familiarity with the… more
- Amazon (Arlington, VA)
- Description The RISC ( Regulatory Intelligence, Safety & Compliance ) Product team is seeking an experienced Principal Product Manager -Tech to drive the vision ... and strategy building out foundational risk assessment functionalities. Our team's mission is to protect...responsible for driving a multi-year vision for developing foundational risk assessment tools that keep customers safe. You will… 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
- Navy Federal Credit Union (Winchester, VA)
- …of reviews and tests to assure compliance with all applicable legislative and regulatory changes + Direct the day-to-day risk program to align with NFFG's ... Overview Direct day-to-day Risk program to ensure ongoing compliance ...strategic objectives, risk management best practices, and regulatory expectations + Ensure risk management practices… more
- Capital One (Richmond, VA)
- …Management focus + At least 4 years of People Leadership experience + Financial Risk Manager (FRM) license or Certified Public Accountant (CPA) license + ... West Creek 3 (12073), United States of America, Richmond, Virginia Senior Manager , Finance Risk Management Capital One is seeking a motivated professional to… more
- Capital One (Richmond, VA)
- …in an Agile environment + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma or ... Creek 5 (12075), United States of America, Richmond, Virginia Risk Manager - Premium Products & Experiences|...management gaps, issues, and concerns to senior business and risk leaders, including emerging risks and regulatory … more