- Amazon (Arlington, VA)
- Description As a Senior Risk Manager , you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This ... implementing automation solutions to enhance our risk management capabilities. The Senior Risk Manager will develop and execute strategies to reduce OpEx… more
- Amazon (Arlington, VA)
- …This role will focus on the further development of the API Compliance Risk Program given current and future business products and services. Key job responsibilities ... analysts and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and customer experience objectives. The… more
- TD Bank (Vienna, VA)
- …Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes...financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Vienna, VA)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides...sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes… more
- Amazon (Arlington, VA)
- …pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role ... will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk ...financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary… more
- Amazon (Arlington, VA)
- …add to its portfolio as it innovates order fulfillment and delivery standards across North America and emerging markets? How can Amazon become best in class in ... in Procurement, Engineering, Construction, and Operations teams towards controllership and risk functions. The role also partners with stakeholders across technical… more
- Choice Hotels (North Bethesda, MD)
- …franchisors, has an exciting new opportunity as our Partnership Strategy & Operations Senior Manager in the Corporate Development & Strategic Alliances team. The ... invite you to apply today for our Partnership Strategy & Operations Senior Manager role today and #MakeItYourChoice. Your Responsibilities Partnership Strategy… more
- Choice Hotels (North Bethesda, MD)
- Senior Manager , Corporate Accounting Who are we looking for?Choice Hotels, one of the world's largest lodging franchisors, has an exciting new opportunity as our ... Senior Manager , Corporate Accounting in the Corporate...and developing our business insights and knowledge to mitigate risk and mistakes. As a key member of Corporate… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager to support our Middle Market banking teams in North Carolina, South ... for credit portfolio management to meet the long-term financial objectives and risk tolerance for commercial banking clients. This position serves as a key… more
- TD Bank (Vienna, VA)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable… more
- Amazon (Arlington, VA)
- Description North America Operations is seeking a Sr. Program Manager with a proven delivery record and project management experience to own strategic, tactical, ... on business reviews, deep stakeholder engagement, and communicating to senior management on status, risks and process/product changes. Cross-team coordination,… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing ... international businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the...responsible for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global… more
- SAP (Washington, DC)
- …creation. **About the Position** **Overview** SAP is seeking a proactive and detail-oriented Senior Manager and Policy Analyst who will play a crucial role ... to drive business development and mitigate policy and regulatory risk . We engage with government officials, regulators, legislative bodies,...policy action which is both directed and reviewed by senior policy staff. + Support senior policy… more
- TD Bank (Vienna, VA)
- …Business:** Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking business, ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary… more
- City National Bank (Mclean, VA)
- *RELATIONSHIP MANAGER SENIOR * *Tysons Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,...a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn… more
- Bank of America (Washington, DC)
- Information Security Senior Assessor / Roster Manager Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Information-Security- Senior -Assessor Roster- Manager \_25027847) **Job Description:** At Bank of… more
- CBRE (Arlington, VA)
- Senior Project Manager , Corporate Real Estate...- Georgia - United States of America, Charlotte - North Carolina - United States of America, Dallas - ... States of America, Pittsburgh - Pennsylvania - United States of America, Raleigh - North Carolina - United States of America **About the Role:** As part of the… more
- Amazon (Arlington, VA)
- …that remake the status quo of talent acquisition. Key job responsibilities The Senior Technical Program Manager will define, and implement multiple data and ... solutions on a global scale. You will partner with engineering teams in North America and Europe to plan, design and communicate the implementation and adoption… more