- Choice Hotels (North Bethesda, MD)
- …changes, industry best practices, and corporate policies. + Prepare reports on financial control compliance status, training effectiveness, and SOP ... practices. The manager will design, implement, and maintain robust financial controls to enhance internal controls...with financial regulations and standards. Oversight of Financial Control Compliance Framework +… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates ... clients. **What You Will Need** **:** + Bachelor's degree. + Minimum 3-5+ years of financial crimes, risk, and compliance work experience at a financial … more
- Georgetown Univerisity (Washington, DC)
- …harmonize research administration and compliance across all campuses. The Senior Director leads Georgetown's non- financial research compliance functions ... Director, Research Security and Export Controls (formerly the Export Control Officer), ensuring the University's compliance with new regulatory requirements,… more
- Amazon (Arlington, VA)
- …The Global Financial Risk and Controls (GFRC) Team oversees internal controls over financial reporting, subsidiary compliance , internal controls ... and compliance programs * Providing ongoing support to process owners/ control owners and cross-functional teams to ensure controls are designed and… more
- CDM Smith (Fairfax, VA)
- …to relevant stakeholders. Additionally, the role supports the implementation of financial controls , procedures, systems, and forecasting techniques. The ... Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various… more
- Capital One (Mclean, VA)
- Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a ... Senior Analyst. As a member of FRM, the ...processes comply with applicable laws, regulations, business requirements and controls . This position is responsible for developing and performing… 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 ... audits or assessments. This includes sharing best practices of internal controls with process owners, conducting control readiness checks, supporting… more
- Lincoln Financial (Washington, DC)
- …of experience with SOX and/or financial /operation controls or other control environment experience within a compliance or audit team that directly ... Consultant, you will provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will… more
- Sallie Mae (Sterling, VA)
- …You'll Do** + Support the development and implementation of a comprehensive internal controls program that addresses risks and ensures compliance with company ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...policies and regulatory requirements. + Collaborate with other control professionals to assess, document, and test controls… more
- Maryland Department of Transportation (Prince George's County, MD)
- …billion. The Project Controls Director reports directly to the Purple Line Senior Project Director and will manage and review the work of engineers, construction ... Project Controls Director Salary $102,426.00 - $165,372.00 Annually Location...Director for the Purple Line project. This role involves senior management of engineering, construction, and contractual risks for… more
- Citigroup (Washington, DC)
- …obtain within 150 days of hire) * Relevant experience in Capital markets and financial industry; compliance experience helpful * Team work oriented * Excellent ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Capital One (Mclean, VA)
- Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management ... Line of Business partners to ensure effective governance and oversight routines and controls are delivering desired results. * Provide senior management with… more
- PenFed Credit Union (Mclean, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Auditor, Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. ... The Senior Auditor, Consumer, Mortgage Lending & Compliance is responsible for the planning, coordination, and execution of assigned internal audits. This… more
- Amazon (Arlington, VA)
- …is an innovative compliance professional experienced in building export control compliance programs, have strong written and verbal communication skills, ... and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations....control mechanisms to best meet business goals and compliance requirements About the team Diverse Experiences Amazon Security… more
- Bank of America (Washington, DC)
- …organization's adherence to security best practices, laws/rules/regulations, and policies. The Control Specialist will analyze technology, controls and various ... Identity & Access Management (IAM) Governance & Controls Analyst Charlotte, North Carolina;Washington, District of Columbia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Navient (Washington, DC)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance ... fast. We build tools that help people feel in control of their financial future, including: +...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- PenFed Credit Union (Mclean, VA)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Director, IT Management Controls at our Tysons, Virginia location. The primary purpose of this position is to ... IT Division. This position directly supports the CIO and senior IT management team to facilitate effective management of..., and Guding Principles to develop and implement appropriate Controls and KRIs for effective risk management. + Assist… more
- TD Bank (Vienna, VA)
- …**Preferred Qualifications:** + Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the context of ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs… more
- Bank of America (Washington, DC)
- IAM Information Security Controls Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas **Job Description:** At Bank of America, we are ... guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our… more
- Capital One (Mclean, VA)
- … Privacy Senior Director provides strategic support and counsel to the Senior Compliance Officer for Privacy. The Compliance Privacy Senior ... Senior Director, Privacy Compliance The Capital...and in group settings, to influence processes, procedures, and controls + Assess the impact and advise on remediation… more