- Deloitte (Mclean, VA)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… 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...responsibilities - Work with the WW DG Engagement Senior Manager , other DG SME's, and DG leadership to assist… more
- Deloitte (Mclean, VA)
- …are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... operating advanced Data and AI platforms, products, insights, and services . We help clients innovate, enhance, and manage their...role ends on 6/30/2025 Work You'll Do As a Manager you will lead and deliver engagements, or components… 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 ... unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category...measure results About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
- UIC Government Services and the Bowhead Family of Companies (Washington, DC)
- **Overview** BUSINESS FINANCIAL MANAGER (SIOP): Bowhead seeks a Business Financial Manager to join our team in providing program management support in a ... Financial Tool Usage: The contractor shall provide financial management support services using Navy Enterprise...financial risk, and advise the Principle Assistant Program Manager / Acquisition Program Manager of strategies to… more
- Amazon (Arlington, VA)
- …Transaction Monitoring Model Validation - Experience assessing New York Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring ... make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product and...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Lincoln Financial (Washington, DC)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting and ... where you will gain experience in a wide array of areas including financial reporting, investment accounting, financial analysis, amongst other valuable skills.… more
- Bank of America (Washington, DC)
- …Laws, Rules and Regulations in a regulated environment, strong preference for financial services + Demonstratable knowledge of key information security concepts ... Cyber Security Regulatory Engagement Lead Denver, Colorado;Washington, District of Columbia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Amazon (Arlington, VA)
- …* Key competencies of this position include deeply understanding the end-to-end regulatory compliance program services and owning their successful delivery ... You will interact with AWS Security, Datacenter Engineering, AWS Services , Operations, Finance, Supply Chain, Legal, Tax, and other...day in the life This position reports to the Manager , Regulatory Compliance Strategy and Operations within… more
- The US Pharmacopeial Convention (USP) (Rockville, MD)
- …This role, a critical member of the Global Health and Manufacturing Services leadership team, is responsible for developing and implementing a global growth ... strategy for USP's externally funded regulatory and laboratory programs. The incumbent will be primarily responsible for developing long-term strategic relationships… more
- Wells Fargo (Mclean, VA)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization within ... execution, detection, investigation, recovery and government and internal reporting of financial crimes activity. + Ensure compliance with regulatory … more
- Robert Half Finance & Accounting (Rockville, MD)
- …particularly to audiences without financial expertise. + Comprehensive knowledge of financial services metrics, regulatory requirements, and financial ... Description Job Description: Financial Planning and Analysis Manager Overview:...objectives and business strategy. Preferences: + Background in the financial services sector or within a regulated… more
- Guidehouse (Mclean, VA)
- …years of financial crimes, risk, and compliance work experience at a financial services or management consulting company, or comparable experience working as ... an advisor to a financial services firm. + Solid understanding of...Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public… more
- TD Bank (Vienna, VA)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management Training and… more
- Nightwing (Sterling, VA)
- …assistance and child/adult backup care. **The Role:** Nightwing, a $1.8 billion intelligence services company, is seeking a seasoned financial leader to lead and ... document and manage the Company's accounting policies to ensure compliance with financial reporting standards and regulatory requirements * Provide subject… more
- Capital One (Mclean, VA)
- …years of experience in a risk or compliance role within a FinTech, Financial Services , or Technology organization **Preferred Qualifications:** + Master's Degree ... Privacy Compliance Advisor, Manager (Enterprise Services ) Capital One's technology...+ CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association of… more
- Service Source (Lorton, VA)
- …change, and serve humanity. Join Our Team! ServiceSource is proudly hiring a Program Manager to oversee the daily services of one department within the Lorton ... Community Integration Center. Our programs provide a variety of services for adults with developmental disabilities such as: community integration, skill building,… more
- Amgen (Washington, DC)
- …new value opportunities. + Deep understanding of regulatory landscapes, particularly in Financial and Legal Services , with the ability to navigate and manage ... degree and 2 years of Global Strategic Sourcing, Procurement or Consulting, Legal or Financial Services experience **Or** Master's degree and 4 years of Global… more
- Amazon (Arlington, VA)
- …About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. GTS is responsible for ... Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management...program independently. As a leader within the Global Trade Services team, you will help develop and hire team… more
- Capital One (Mclean, VA)
- Manager , Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... our industry. **About the Team** The US Card Customer Services & Strategy team has several openings within the...+ **Recoveries Product-** We are looking for a Product Manager who is excited about driving transformation for Capital… more