- Google (Washington, DC)
- …degree or equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience ... situations with excellent investigative capabilities. + Ability to grasp of compliance program management principles, risk assessment methodologies, and internal… more
- Amazon (Arlington, VA)
- …Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams ... Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance , or other business… more
- Amazon (Arlington, VA)
- …transmitter service. This role will focus on the further development of the API Compliance Risk Program given current and future business products and services. ... developers, analysts and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and customer experience… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... Economic Sanctions Subject Matter Expert responsible for overseeing the bank's risk -taking activities. + Managing specialized teams of Compliance professionals… more
- Amazon (Arlington, VA)
- …line while ensuring the highest standards of compliance and safety. The Senior Risk Manager will mentor junior team members and foster a culture of ... Description As a Senior Risk Manager , you will spearhead operational...Stay current with industry trends and emerging technologies in risk management and compliance automation A day… more
- Amazon (Arlington, VA)
- …expertise. As a Risk Manager within the 2nd line North America Risk and Compliance Office you will be instrumental in the design and execution of ... legal entities in the United States and Canada. The Risk Manager will drive risk ...-based assessments, including risk appetite assessments, AML/CFT risk assessments, compliance risk assessments,… more
- Amazon (Arlington, VA)
- …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... agile in managing change. Key job responsibilities - Conduct comprehensive DOT compliance risk assessments across Amazon's transportation programs - Develop and… more
- Marriott (Bethesda, MD)
- …Y **Position Type** Management This is a temporary position. **JOB SUMMARY** The Senior Manager of Risk Management and Compliance , supports and monitors IT ... mindset that also includes: + 5+ years in IT infrastructure risk , governance, audit and compliance for legacy and cloud native environments + 3+ years leading… more
- Amazon (Arlington, VA)
- …in a rapidly growing and complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to develop ... Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation...improved compliance resources. About the team Transportation Risk Compliance (TRC) protects all of Amazon's… more
- Amazon (Arlington, VA)
- …technology teams to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth knowledge of the ... tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions. Key job...business decisions. A day in the life The Senior Risk Manager will leverage their their experience… more
- Amazon (Arlington, VA)
- …AWS Compliance and Security Assurance is hiring for an experienced, self-motivated Risk Manager with a background in information technology and risk ... work, you will help drive leadership prioritization and reduce security and compliance risk . Key job responsibilities - Work with security teams across AWS to… more
- Amazon (Arlington, VA)
- …Operations Risk and Compliance (ORC) is looking for an experienced Risk Manager to own workstreams related to Integrated Risk Management. These ... internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management Basic Qualifications - Bachelor's… more
- Amazon (Arlington, VA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and ... frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience -...- 6+ years of compliance , audit or risk management experience - Experience in operations, investigations, … more
- 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
- Guidehouse (Mclean, VA)
- …Would Be Nice To Have** **:** + Master's degree. + Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA). + Intellectually adept ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice, and now seeks to expand the team by recruiting… more
- Guidehouse (Mclean, VA)
- …+ Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk management solutions expanding across the ... risk program and legal compliance , including risk assessment, assurance processes design, development, testing, implementation, verification, and continual… more
- Ankura (Washington, DC)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- SAP (Herndon, VA)
- …of benefit options for you to choose from. **SAP NS2 Intel Security and Governance, Risk & Compliance (GRC) Consultant- Onsite - Chantilly, VA ** **Active TS SCI ... NS2 does not offer Visa sponsorships for this role. All internals must have manager 's approval to transfer. The SAP Security and GRC Consultant candidate will be… more
- Capital One (Mclean, VA)
- …Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will not sponsor ... Compliance Privacy Advisor, Sr. Manager The Capital One Privacy Compliance & Risk team is seeking a Senior Manager with a passion for mitigating… more