- 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
- 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)
- …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
- 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 Principal Risk Manager will leverage their knowledge of… 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)
- …to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global ... with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly, and monthly… more
- Amazon (Arlington, VA)
- …in cross-border operations. Key job responsibilities As a Senior Risk Manager , you will lead cross-border initiatives and compliance efforts, working closely ... or policy-violating products. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products and… 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
- TEKsystems (Washington, DC)
- …Security and minimum 5 years experience in regulated industries working as an information risk manager or as an IT security architect; or * Bachelors degree ... Seeking a Azure Architect with Risk and Compliance Experience Remote Work-Must...years experience in regulated industries working as an information risk manager or IT security architect; or… 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
- 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
- Capital One (Mclean, VA)
- …presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients. ... risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and... data, interpreting it to ensure consistency and adequate Compliance Risk Management. The ideal candidate will… more