- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager , Audit Operations and Reporting - Regulatory Relations Capital One's Audit function ... Manager will serve as a liaison with the Regulatory Relations team and be responsible for managing critical...annual and ongoing Audit Skills assessment process and SME Program maintaining quality data and developing associated reporting and… more
- Exelon (Washington, DC)
- …terms, conditions, and rules for the provision of retail electric services. Advises Director/ Manager , Retail Rates with respect to the need for new or revised ... with the Illinois Commerce Commission to ensure compliance with applicable regulatory administrative code requirements. Position may be required to work extended… 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 ... marketed, unsafe, or otherwise prohibited by Amazon policies. RISC Risk Manager will be a part of the Business and Legal Support (BLS) team which provides strategic… more
- Sallie Mae (Sterling, VA)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair & Responsible ... Banking Officer. The Senior Manager will be responsible for managing and implementing compliance...policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis and… more
- Capital One (Mclean, VA)
- …ECOA, Fair Housing Act, etc.). While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering ... role in Fair & Responsible Banking, an enterprise compliance program covering Fair Lending, Sales Practices, UDAAP, and Complaints....or audit in the financial services industry + Certified Regulatory Compliance Manager + Master's Degree or… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial… more
- Capital One (Mclean, VA)
- …+ CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association of ... United States of America, McLean, Virginia Privacy Compliance Advisor, Manager (Enterprise Services) Capital One's technology transformation has presented an… more
- Navy Federal Credit Union (Vienna, VA)
- …management practices and standards are embedded across NFFG, responding to external regulatory inquiries , and interpretation and/or application of rules and ... implementations + Act as liaison for NFFG legal inquiries from both outside parties and internal staff, responding...tests to assure compliance with all applicable legislative and regulatory changes + Direct the day-to-day risk program… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Principal Associate, Risk Manager - Audit & Exam Engagement As a Principal Associate, Risk Manager ... landscape, so do our Risk Managers. A successful Risk Manager operates from a foundation of knowledge about the...management of audit and exams; facilitate internal audit and regulatory interactions such as development of management responses and… more
- Battelle Memorial Institute (Alexandria, VA)
- …all qualified individuals to apply. **Job Summary** The Procurement Compliance Manager is an individual contributor responsible for ensuring compliance with ... role monitors procurement activities, ensures the organization adheres to relevant regulatory and contractual obligations, and provides ongoing support to internal… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Manager , Cyber & Identity Risk Management As a Senior Risk Manager at Capital One, you will be ... and Premium Product Experience (PPX) lines of business, including Audit and Regulatory commitments and engagement with Senior Leaders. **Responsibilities:** + Be the… more
- Amazon (Arlington, VA)
- …risk management solutions that enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of Transportation (DOT) Program . The ... will be an entrepreneurial, innovative leader who can deliver best-in-class regulatory compliance programs. This individual can digest regulatory requirements,… more
- UIC Government Services and the Bowhead Family of Companies (Washington, DC)
- …and analysis. Conduct analyses, report financial risk, and advise the Principle Assistant Program Manager / Acquisition Program Manager of strategies ... FINANCIAL MANAGER (SIOP-2024-21410): Bowhead seeks Business Financial Manager to join our team in providing program...Program Office in responding to internal and external inquiries and requests for program information by… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Manager , Risk Advisor | Retail Bank Retail Consumer Risk focuses on core platforms, product design, ... Successful candidates will demonstrate a proven track record of project and program delivery; change resiliency to maintain momentum in a dynamic, fast-paced and… more
- Capital One (Mclean, VA)
- …in Agile or design thinking + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Six Sigma or Business Process ... 2 (19050), United States of America, McLean, Virginia Senior Manager , Card Risk - Upmarket Senior Risk Managers at...risks and trends + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- Deloitte (Mclean, VA)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data...wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
- US Chamber of Commerce (Washington, DC)
- Associate Manager , Africa Headquarters, 1615 H Street, NW, Washington, District Of Columbia, United States of America Req #573 Friday, October 18, 2024 About Us: If ... find new approaches to solving the toughest challenges. POSITION SUMMARY The associate manager will support the promotion and expansion of the US-Africa trade and… 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 ... International Risk horizontal program governance for Business Continuity Management and Crisis Response. Successful candidates will demonstrate a proven track record… more
- Capital One (Mclean, VA)
- …Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have access ... Center 1 (19052), United States of America, McLean, Virginia Manager - Market Research & Intelligence Capital One, a Fortune 500 company and one of the nation's top… more