- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth & Scope:** + Provides people… more
- Amazon (Arlington, VA)
- …business partners and leadership executives A day in the life The Principal Risk Manager will work collaboratively with business stakeholders, safety, legal, ... controls, monitoring, and reporting with the goal of improving operations , compliance policies, and risk management. -...compliance and risk management solutions. The Principal Risk Manager executes using a broad set… more
- Teradata (Annapolis, MD)
- …Candidate** + Certified professional designations such as Certified Third-Party Risk Professional (CTPRP), Certified Information Security Manager (CISM), ... performance management and contract lifecycle management, + Lead Teradata's third-party risk management strategy and day-to-day operations , partnering with… more
- Amazon (Arlington, VA)
- …compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are searching for ... operations , logistics, payments, and cloud computing lines of business. The Global Financial Risk and Controls (GFRC) Team oversees internal controls over … more
- Amazon (Arlington, VA)
- …people. The Dangerous Goods (DG) team is looking for a motivated Risk Manager with extensive regulatory experience, dangerous goods operational knowledge ... other relevant internal teams at a global scale, this Risk Manager will ensure the safety of...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... to risk assessment, internal/external exam support, etc. Department Overview: Financial Crime Risk Management (FCRM) Business Oversight partners with the… 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 ... The preferred candidate will have experience working in Compliance, Technology, or Risk Management organizations within a major financial institution or… more
- Amazon (Arlington, VA)
- …units and functions to deliver high quality results. A day in the life The Senior Risk Manager is part of a team of risk management professionals providing ... risks and identifying potential security risks that are affecting operations across the businesses, improve global risk ...and national, political, social and security complexities. The Senior Risk Manager works to support and sustain… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Risk Management (Sr. Risk Manager ) As a Second Line Risk ... Advisor - Data Risk Management (Sr. Risk Manager ) at Capital One, you will...partners, providing insight and influencing the integration of data risk controls into day-to-day operations . You'll bring… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Risk Manager , Data Protection This position represents a unique opportunity for those with ... challenge, and expert advice to help manage and control risk associated with cyber operations . This position...areas of risk and concern. The Senior Risk Manager , Data Protection will play a… more
- Amazon (Arlington, VA)
- …organizational safety risk management? The Workplace Health and Safety (WHS) Risk Manager will be responsible for supporting the development and management ... of the WHS Risk Program. The WHS Risk ...operational and support teams across all business units, including Operations , Safety Engineering, Reliability and Maintenance Engineering (RME), Industrial… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Technology Risk | Retail Bank Capital One, a Fortune 500 company and one of the nation's ... top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and...+ Assist in promoting strategic vision and execute tactical operations to implement overarching risk assessment and… more
- Navy Federal Credit Union (Vienna, VA)
- …continuous process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency + Provide ... theories, educational psychology, educational theory, tools and resources + NAFCU Certified Risk Manager certification (NCRM) certification + 5+ years of… more
- Capital One (Mclean, VA)
- …McLean, Virginia Sr. Manager , Cyber & Identity Risk Management As a Senior Risk Manager at Capital One, you will be part of the Capital One Retail ... risk from the environment and improve our daily operations in alignment with our strategic direction. + Lead...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Technology Risk Management | Retail Bank As a member of the Technology Risk Management ... strong consulting and collaboration skills + Promote strategic vision and execute tactical operations to implement overarching risk assessment and risk … more
- PenFed Credit Union (Mclean, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. The ... groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance, Operations , Finance and Enterprise Risk Management) to identify… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- Deloitte (Washington, DC)
- Deal Strategy, Contracting, and Risk Support Senior Manager , Government & Public Services (GPS) The Government & Public Services (GPS), State, Local, and Higher ... Risk Management (QRM) team is seeking a Deal Strategy, Contracting, and Risk Senior Manager with extensive experience in supporting deal and contract… more
- Amazon (Arlington, VA)
- …In this role, you will work closely with the legal, business, product, operations , science and engineering teams on effective risk mitigation countermeasures to ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon...of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to… more