- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited… more
- Amazon (Arlington, VA)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and...in managing our motor carrier authority, understanding and evaluating risk , and enhancing our regulatory compliance… more
- Amazon (Arlington, VA)
- …to senior leadership. As a senior member of the North America Risk & Compliance leadership team, you will spearhead the development and implementation of ... Description We are seeking an experienced Senior IT Risk Manager to drive...position reports directly to the Head of North America Risk & Compliance and serves as a… more
- Amazon (Arlington, VA)
- …Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant ... and Adult Content Experience to ensure sellers comply with regulatory and Amazon requirements; 5. Champion and execute new...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… 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 ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- Amazon (Arlington, VA)
- …experience and protect Amazon's brand? In this role, you will serve as a Senior Risk Manager leading the global metrics and reporting workstream for Amazon's ... Transportation Risk and Compliance (TRC) team. Key job...to enable compliance improvements, 2) deep dive compliance hot spots and present findings/recommendations to senior… more
- Amazon (Arlington, VA)
- …largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… more
- Amazon (Arlington, VA)
- …programs in a rapidly growing and complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to ... of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated...in managing our motor carrier authority, understanding and evaluating risk , and enhancing our regulatory compliance… more
- Highmark Health (Washington, DC)
- …that apply to complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or ... etc., in addition to owning projects and initiatives related to the risk identification, intake, and interpretation activities of Highmark Health. The incumbent will… more
- GE HealthCare (Washington, DC)
- …of global supplier risk management requirements related to ethical sourcing, risk management, and regulatory compliance . + Experience in change ... and compliance , to implement risk management strategies and ensure compliance with regulatory requirements. The Military DoD SkillBridge program is an… more
- TD Bank (Vienna, VA)
- …in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk … more
- TD Bank (Vienna, VA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer… more
- Deloitte (Washington, DC)
- …work at this level, we have the opportunity for you! What you'll do As a Tax Senior in our Quality Assurance & Risk Management practice, you will serve as a ... support to the NTQA team during their consultations on Regulatory Matters and Tax Risk Policies and...areas The Team The National Tax Quality Assurance and Risk Management (NTQA) senior is responsible for… more
- Amazon (Arlington, VA)
- Description The Senior Project Manager, Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating and ... engaging with regulatory bodies and industry to influence DG regulations. This...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience -… more
- Amazon (Arlington, VA)
- …to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This role requires you to leverage knowledge of regulations,… more
- Capital One (Mclean, VA)
- …management experience + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma or Business ... Senior Risk Manager, Premium Products &...Partners with second and third lines of defense (Enterprise Risk Management, Compliance , Internal Audit) to ensure… more
- Capital One (Mclean, VA)
- Senior Risk Manager, Human Resources As a Senior Risk Manager in Capital One's Human Resources Risk Team you will apply your risk management, ... project management and analytical skills to our highest profile risk initiatives. Senior Risk Managers...partners and collaborate effectively with 2nd lines of defense ( Compliance , Legal, Enterprise Risk Management, Operational … more
- Capital One (Mclean, VA)
- …and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six Sigma ... well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card...risk agendas + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- TD Bank (Vienna, VA)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- Capital One (Mclean, VA)
- Senior Risk Manager, Card Data Management...of Financial Services industry experience + 3+ years of regulatory compliance or credit experience + 3+ ... data. The CDM Team is currently hiring for a Senior Manager who will lead our risk ...value. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a… more