- Amazon (Arlington, VA)
- …regulations, as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment. We are currently looking ... controls strategies, including ITGC and ITAC. - Driving control design and implementation with engineering and business teams...dives on process areas to define the set of risk and controls in addressing financial… more
- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment.… more
- Amazon (Arlington, VA)
- …risk assessments at product and program levels - Measure and test processes and controls to inform risk assessments - Prepare and contribute to risk ... risk management processes - Recommend improvements to current controls or suggest new ones - Stay informed about...in data analysis and reporting tools - Experience with risk management frameworks and control testing -… more
- Amazon (Arlington, VA)
- …and strategic level. Key job responsibilities - Conduct comprehensive financial risk assessments for suppliers in the Global Procurement Organization using ... role will work with Amazon stakeholder and suppliers on Financial risk reviews and mitigation steps. The...insights to inform business decisions, ensuring alignment with systems, financial controls , and operational impact. - Identify… more
- Amazon (Arlington, VA)
- …continuously evaluates controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive control build ... us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product...review process and system designs and provide input on controls solution. About the team Here at Selling Partner… more
- Amazon (Arlington, VA)
- …regulations, as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment. We are currently looking ... controls strategies, including ITGC and ITAC. - Driving control design and implementation with engineering and business teams...dives on process areas to define the set of risk and controls in addressing financial… more
- Amazon (Arlington, VA)
- …Assurance and Risk Assessment group is seeking a motivated and experienced Global Risk Assessment Manager. The ideal candidate will leverage risk ... written and verbal communication skills. In this role, the Global Compliance Assurance Risk Manager will use...audits * Determine root causes of noncompliance and develop controls to mitigate future occurrences * Measure and analyze… more
- TD Bank (Vienna, VA)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial … more
- TD Bank (Vienna, VA)
- …both internally and/or externally **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… 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 ... the autonomy to develop a strategy and build effective controls to ensure WW customer safety. About the team...Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations, investigations, … more
- Amazon (Arlington, VA)
- …project coordination, the role provides operational support by monitoring compliance control points, gathering relevant data, and analyzing trends to identify areas ... robust and effective compliance framework. You will be part of a Product Compliance Global Market Access team within AWS's Global Trade and Product Compliance… more
- Bechtel Corporation (Reston, VA)
- …of project controls core processes and procedures including, cost control , planning, risk analysis, estimating, trend reporting and information management. ... lead a team to manage cost engineering, cost estimating, cost analysis/ control , forecasting, and planning/scheduling activities for a project that requires technical… more
- Bank of America (Washington, DC)
- …in managing risk for the Bank. The IAM Information Security Controls Specialist will analyze, strengthen, and secure the company's related systems and overall ... organization's adherence to security best practices, laws/rules/regulations, and policies. The Control Specialist will analyze technology, controls and various… more
- Marriott (Bethesda, MD)
- …cloud and third-party risk , programs and projects via automation of Global Technology controls evidence gathering + Understand the impact on on-premises ... or assessments. This includes sharing best practices of internal controls with process owners, conducting control readiness...and cloud technology, operational risk to the Global Technology organization + Perform control readiness… more
- Confluent (Washington, DC)
- …or CISA. + 13+ years of experience in SOX compliance, internal audit, or financial controls , with experience in a public listed technology company. + Integrated ... primarily focused on ensuring compliance with SOX 404 requirements, managing internal controls over financial reporting (ICFR), and collaborating with key… 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....to learn, grow, and make an impact. Join us! Global Information Security (GIS) is responsible for protecting bank… more
- Amazon (Arlington, VA)
- …agencies, and other organizations operating in locations without reliable connectivity. Export Control : This position requires that the candidate selected be a US ... leader in security assurance, with experience in automating security controls per compliance requirements. As part of the Kuiper...team, be seen as an expert in delivering Kuiper control systems and processes to meet Kuiper security and… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/ controls… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/ controls… more
- TD Bank (Vienna, VA)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more