- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI). FORI provides risk , inspection ... assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing optimal business function, customer… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops ... oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. This role serve… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... potential money laundering, terrorist financing, and other financial crimes, including insider- risk matters. This role requires a deep understanding of AML… 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 ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD… more
- LifePoint Health (Richlands, VA)
- …with ever-changing legislation and safety regulations. Is a liaison to the Risk Manager /Coordinator, facilities legal team and out-side agencies to mitigate ... in conjunction with the Operations Team, when applicable. * Notifies Operations Team, Risk Manager and the companies Legal Counsel of potential litigation or… more
- TD Bank (Vienna, VA)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up… 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 ... Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of the Screening QA… more
- TD Bank (Vienna, VA)
- …procedure and process development, staffing, training, and ongoing management. The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) AI/ML Model Risk Validation Manager at our Tysons, Virginia location. The purpose of this role ... senior management reviews. + Develop and implement AI/ML risk management frameworks, ensuing models meet requirements for interpretability, fairness, robustness,… more
- Highmark Health (Richmond, VA)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...engineering, and metrics design. The incumbent works closely with senior /executive leadership, Physicians and technical staff within the Enterprise… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth & Scope:** + Provides people… more
- Capital One (Mclean, VA)
- Category Strategy Senior Manager , Capital One Shopping (Remote - Eligible) This is your opportunity to join Capital One's fast-growing consumer app: Capital One ... projects that drive the growth and success of a business. Summary: As a Senior Business Analysis Manager at Capital One, you will apply your strategic… more
- Somatus (Mclean, VA)
- …Need Plans (SNPs). The Sr. Manager , Quality will work closely with Sr. Manager , Audit Risk and the Regulatory and Accreditation Team to ensure compliance ... CEU, and Tuition Reimbursement + Curated Wellness Benefits supporting teammates physical and mental well-being + Community engagement opportunities + And more!… more
- Capital One (Mclean, VA)
- Senior Business Manager , Field Sales Analytics **Summary** : We are seeking an experienced strategic leader to drive data driven insights aimed at optimizing ... of multiple key areas of influence, including close collaboration with Field Sales senior leadership, GTM, Product and data science teams. The ideal candidate will… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Liquidity & Funding at our Tysons, Virginia location. The primary ... develop and implement PenFed's wholesale funding strategy in consideration of liquidity risk , interest rate risk and balance sheet management needs.… more
- Rocket Software (Richmond, VA)
- …where people truly BELIEVE in what they're doing!** **Job Description Summary:** This Senior Project Manager will lead the delivery of complex modernization ... including consultants, software engineers, end users, sales teams, and senior leadership, while maintaining transparency, accountability, and clear communication.… more
- Capital One (Mclean, VA)
- Senior Business Manager - Contact Strategy Team **Why Collections?** As part of the Collections team, you will get to make an impact in one of the most mission ... is looking for an associate who is excited about building strong general manager type skills. The team has to navigate financial impact, customer experience,… more
- Intertek (Fairfax, VA)
- Senior Project Manager , Labs and Building Science Solutions - Fairfax, Virginia Intertek, a leading provider of quality and safety solutions to many of the ... project-related assurance, testing, inspection and consulting services are the risk management and quality assurance partner you need to...and retrofit projects. What are we looking for? The Senior Project Manager will be responsible for… more
- Clark Construction Group, LLC (Mclean, VA)
- As Senior Project Manager , you will be part of a leadership team dedicated to providing world class service to our clients by leading the day-to-day management ... the tasks, timelines, and resources required to achieve the project's goals. The Senior Project Manager will communicate with the project stakeholders, manage … more
- TD Bank (Vienna, VA)
- …Business:** Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking business, ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific terms… more