- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance , and process management experience within capital markets? Do you thrive on ... to join our team dedicated to managing and enhancing operational , compliance & risk processes...environment committed to diversity, respect, collaboration, and support for professional growth + Expand your skill set and position… more
- Amazon (Arlington, VA)
- …States and Canada Risk programs which may include financial crimes, operational , compliance and financial risks. * Identify and develop appropriate data ... a better-rounded professional . Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… more
- Amazon (Arlington, VA)
- Description As a Senior Risk Manager, you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This ... firms or equivalent - Professional auditing qualification, or similar risk or compliance credentials - Experience working with geographically distributed… more
- Amazon (Arlington, VA)
- …legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires the ... defects - Manage remediation plans through to completion - Contribute to developing compliance and risk management solutions - Help implement customer-centric … more
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk solutions expanding across the compliance ... assurance and risk management programs, including risk assessment, audits, compliance assurance processes, data validation and verification, implementation,… more
- Guidehouse (Mclean, VA)
- …with risk assessments, risk and controls matrices, design / operational effectiveness testing, compliance / transactional testing, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...analytics and testing methods. + Experience working in a professional services or project-based environment. The annual salary range… more
- Amazon (Arlington, VA)
- …This key leadership position reports directly to the Head of North America Risk & Compliance and serves as a critical Second-Line-of-Defense partner to ... leadership. As a senior member of the North America Risk & Compliance leadership team, you will...cybersecurity principles, cloud strategies, payment technologies (preferable) and IT operational processes. * Strong understanding of IT risk… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' ... to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel Amazon… more
- Amazon (Arlington, VA)
- Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a ... effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon and our transportation partners. Key job responsibilities Assist… more
- Amazon (Arlington, VA)
- …the autonomy to develop a strategy and build effective controls to ensure product compliance in Amazon's US marketplace. The Senior Risk Manager supports new ... complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly,… more
- Amazon (Arlington, VA)
- …firms or equivalent - Professional auditing qualification, or similar risk or compliance credentials - Experience working with geographically distributed ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- Capital One (Mclean, VA)
- …Manager to join the Business Continuity Risk Management (BCRM) Team within the Operational Risk Management second line of defense. The BCRM team is a ... quarterly BCRM reporting in support of Monthly Business Reviews, Operational Risk Reporting process, and Annual Board...various partner groups to create an integrated and seamless risk experience for the business ( Compliance , Third… more
- Amazon (Arlington, VA)
- …company. Key job responsibilities - Strategic and operational focus on fraud and compliance risk - Deliver end to end investigations - Partner with legal to ... a fast paced, dynamic team focused on business and operational processes, and the technologies that support risk...experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
- Capital One (Mclean, VA)
- …in Third Party or Operational Risk Management (Certified Third Party Risk Professional , ABA Certificate in Operational Risk Management) or ... governance, collaborating with risk partners, and enhancing risk assessment frameworks to ensure compliance with...regulations and best practices. As part of the larger Operational Risk Management (ORM) organization, you will… more
- Amazon (Arlington, VA)
- …As a Senior Risk Manager at Amazon, you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. ... group of stakeholders - Professional auditing qualification, or similar risk or compliance credentials - Experience working with geographically distributed… more
- Grant Thornton (Arlington, VA)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- Navy Federal Credit Union (Vienna, VA)
- … risk management policies, procedures, and frameworks. + Ensure compliance with internal policies and external regulations (eg, data privacy, cybersecurity ... Conduct risk assessments and reviews of external partners, ensuring compliance with contractual and regulatory requirements. + Provide regular reporting and… more
- Amazon (Arlington, VA)
- …will be responsible for leading the development and implementation of comprehensive operational risk assessments across Amazon's global operations. This includes ... required approximately 20-30% locally and internationally. Key job responsibilities * Operational Risk Assessment Leadership: Develop, implement, and oversee… more
- System One (Ashburn, VA)
- …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... with a professional qualification in one or more areas of risk management or its equivalent. Work under minimal supervision and use complete understanding… more
- Capital One (Mclean, VA)
- …Auditor (CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience ... Certification, or Accredited Payments Risk Professional (APRP) or Sustainability and Climate Risk ...Management, Strategic Risk , Corporate Strategy, Enterprise Payments Risk , Operational Risk Management or… more