- Intuit (Washington, DC)
- …prosperity for our customers all over the world! We are seeking a highly experienced Senior Compliance Manager to help accelerate compliance management ... those related to money movement and banking. + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi ... effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls + Experience in the… more
- Amazon (Arlington, VA)
- …within 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...Our team is seeking a Senior Risk Manager to join our Seller Compliance Enablement… more
- Amazon (Arlington, VA)
- …controls to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's ... complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly, and… more
- Amazon (Arlington, VA)
- …process excellence principles? If so, the Selling Partner Support team is looking for a Senior Risk Program Manager to build and manage programs for our global ... impact our Associates and Selling partners positively. As the Sr. Risk Manager , Compliance Programs you will own strategic programs to evaluate and mitigate risk… more
- Amazon (Arlington, VA)
- …our most regulatory conscious customers. We are looking for an experienced Technical Program Manager to join our Compliance Remediation team. As part of the ... the workstreams critical to our continual adherence to domestic and global AWS compliance programs. Our team solves complex compliance challenges, dives deep… more
- Amazon (Arlington, VA)
- …illegally marketed, unsafe, or otherwise prohibited by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety and compliance ... any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers from products that are illegal,… more
- KPMG (Washington, DC)
- …consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:**...state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is… more
- Aston Carter (Arlington, VA)
- Senior Accountant ( Compliance ) Job Description Essential...and Thursday onsite. This role reports to the Sr. Manager of Accounting. There are a total of 6 ... in the department, particularly business leaders related to financial compliance matters for the plans. - Lead and support...trends and ensure a clear audit trail to ensure compliance with ERISA. Investigate any unusual time charging trends… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar compliance manager with operational experience in internet service provider (ISP)/telecom obligations to join the ISP ... or granted asylum. Key job responsibilities We are seeking a stellar compliance manager with operational experience in internet service provider (ISP)/telecom… more
- Medtronic (Washington, DC)
- …Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department composed of ... lawyers and compliance professionals that combine deep substantive expertise in global...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- American Institutes for Research (Washington, DC)
- …an interest application (https://jobs-airdc.icims.com/jobs/13144/ senior -researcher monitoring-%26- compliance ... **Overview** AIR is seeking a full-time ** Senior Researcher** to join AIR'sHealth Division (https://www.air.org/our-work/health) . Our Health team works… more
- Amazon (Arlington, VA)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...posture to the senior management, Compliance Officers, legal, and business… more
- Amazon (Arlington, VA)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity...effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will… more
- Amazon (Arlington, VA)
- …Tech Company employees? If so, we are currently seeking an experienced and dynamic manager to bring their leadership and expertise to support the Amazon Travel and ... strategic mindset and detail oriented professional to develop and drive compliance program strategy, initiatives that envision implementing smart, intuitive policies… more
- Amazon (Arlington, VA)
- …customer-centric, compliance and risk management solutions. The Principal Risk Manager executes using a broad set of skills that range from high-level ... role, you will develop, manage, and execute Amazon's transportation compliance audit strategy for the LATAM Last Mile business....to a diverse set of risk areas. As a senior leader, you will leverage experience from these engagements,… more
- BAE Systems (Falls Church, VA)
- …a career like at BAE Systems? Remarkable! This is an International Trade Compliance Manager position supporting the International Trade Compliance (ITC) ... regulations and SSA requirements. This job reports to the Senior Director of International Trade Compliance at...based on position level and/or job specifics. **International Trade Compliance Manager ** **104104BR** EEO Career Site Equal… more
- KPMG (Washington, DC)
- …federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are preferred + ... **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206...demonstrated ability to gain the confidence and respect of senior executives + Travel may be up to 80-100%… more
- Deloitte (Washington, DC)
- …provide a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing ... for this role ends on August 31st, 2024 Work You Will Do: The Procurement Compliance Manager uses procurement knowledge to support the linkage of compliance … more
- Amazon (Arlington, VA)
- …in all aspects of our operations A day in the life The TRC Risk Manager will work collaboratively with the business, compliance , legal, finance, and human ... relentlessly to meet our customers' expectations. The mission of the Transportation Risk & Compliance (TRC) team is to provide timely and accurate compliance and… more