- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Capital One (Mclean, VA)
- Director, Regulatory Compliance Risk - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading ... consistent and comprehensive guidance to the business + Report compliance results to senior management and the...military experience + At least 8 years of legal, compliance , risk management or regulatory … more
- 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)
- …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)
- …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)
- 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)
- …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
- 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 ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- PNC (Washington, DC)
- …Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises ... for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk ...this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk… 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
- 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
- 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- Senior Risk Manager - Business Continuity Risk Management, Reporting, Methodology, Oversight and Challenge Capital One is seeking an energetic, ... self-motivated Senior Risk Manager to join the Business...various partner groups to create an integrated and seamless risk experience for the business ( Compliance , Third… 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