- Marriott (Bethesda, MD)
- …and maintain strong security controls, policies, and standards while ensuring ongoing compliance with all relevant regulations, laws, and standards. This role is ... assurance project(s) progress and will track and report meaningful risk -based recommendations to management. **CANDIDATE PROFILE** **Education and Experience**… more
- Marriott (Bethesda, MD)
- …Y **Position Type** Management This is a temporary position. The Senior Manager , Logging Compliance , is responsible for overseeing Marriott's enterprise-wide ... focuses on validating that logging activities meet documented controls, identifying compliance gaps, and supporting governance efforts without setting or modifying… more
- Marriott (Bethesda, MD)
- …privacy and regulatory matters for Marriott's global operations. The team plays a key risk and compliance role to ensure the business and corporate initiatives ... seeking a highly motivated, forward-thinking, and proactive Global Privacy Impact Assessments (PIAs) Manager to join our dynamic team. The Global Privacy Manager … more
- Marriott (Bethesda, MD)
- …Smartsheet. Provides management with up-to-date reporting detailing success criteria compliance and identifies gaps and opportunities for improvement. Responsible ... the impact on operations. * Strong understanding of property security and compliance requirements. * Strong project management experience. * Strong vendor management… more
- Marriott (Bethesda, MD)
- …position. As a member of Marriott's Global Information Security Settlement Compliance Office (SCO), this person will assist in the development, implementation, ... and delivery of a robust US Information Security compliance program. They will be expected to plan, direct,...personnel and modify schedules as required. . Develop a risk management strategy, ensuring identification of project risks and… more
- Marriott (Bethesda, MD)
- …of Marriott Fire Protection & Life Safety (FLS), is responsible for insuring compliance of fire protection standards_ for all Lodging Brands and products in the ... disasters, and terrorism. Provide project management and life safety expertise to ensure compliance with the standards through the design and construction of new and… more
- Marriott (Bethesda, MD)
- …to enhance adjacent programs such as threat intelligence, cybersecurity incident response, risk management, audit, ethics, etc. He/She will track and manage program ... ensure the advancement of the program across the enterprise, while mitigating human risk to the organization. He/She will also assist in supporting the digital… more
- Marriott (Bethesda, MD)
- …some or all of the following: + Intrusion Prevention Systems, vulnerability and compliance management, identity and access management, or risk and security ... o performing technical planning, system integration, verification and validation, risk analysis, supportability and effectiveness analyses for various tools and… more
- Marriott (Bethesda, MD)
- …performance and capacity management. + Intrusion Prevention Systems, vulnerability and compliance management, identity and access management, or risk and ... + performing technical planning, system integration, verification and validation, risk analysis, supportability and effectiveness analyses for various tools and… more
- Amazon (Arlington, VA)
- …seasoned Program Manager to manage the resources of the Operations Risk and Compliance organization, driving the development, maintenance, evaluation, and ... Description Operations Risk and Compliance (ORC) protects Amazon's...detailed designs that bring the vision to light. The Manager will work with partner teams to ensure timelines… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of...as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to… more
- TD Bank (Vienna, VA)
- …by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team ... in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of… more
- TD Bank (Vienna, VA)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination and comprehensive… more
- TD Bank (Vienna, VA)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more
- TD Bank (Vienna, VA)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Grant Thornton (Washington, DC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more
- TD Bank (Vienna, VA)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance +...and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts,… more
- TD Bank (Vienna, VA)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer...and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts,… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- TD Bank (Vienna, VA)
- …by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team ... staffing, training, and ongoing management of day to day operations. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more