- Navient (Washington, DC)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support… more
- Wells Fargo (Mclean, VA)
- …expert for the Global Sanctions program. In addition, the Senior Manager will also be responsible for making risk -based decisions concerning sanctions, ... this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions...**Required Qualifications:** + 6+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or… more
- M&T Bank (Owings Mills, MD)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Amazon (Arlington, VA)
- … risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science, ... schemes, identify abuse patterns, specific vulnerabilities and propose risk mitigation solutions to prevent bad actors from committing... mitigation solutions to prevent bad actors from committing fraud on our stores. The Manager , Sr.… more
- Fannie Mae (Washington, DC)
- …on the following responsibilities: * Apply technical knowledge and expertise, including credit risk , commercial mortgage and fraud risk knowledge to conduct ... *THE IMPACT YOU WILL MAKE* The Internal Audit - Senior Associate role will offer you the flexibility to...credit risk management, commercial real estate and fraud risk * Knowledge of mortgage industry… more
- Bank of America (Washington, DC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... with the power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing, Advanced… more
- PNC (Washington, DC)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- BMO Financial Group (Washington, DC)
- Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and regulatory ... risk associated with money laundering and terrorism financing. We...Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will bring deep… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a ** Senior Information System Security Officer (ISSO)** on our team to support a government customer on site in Washington ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...Certified Information Systems Auditor (CISA) + Certified Information Security Manager (CISM) + Certified Ethical Hacker (CEH) + Current… more
- Bank of America (Washington, DC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... an impact. Join us! **Job Description:** Bank of America is actively seeking a Senior Red Team Operator with a strong focus on malware/tool development and adversary… more
- Exelon (Baltimore, MD)
- …career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager Internal Audit is responsible for leading and overseeing the execution of ... internal audit activities to ensure the effectiveness of the organization's risk management, governance, and internal control processes. This role involves risk … more
- Highmark Health (Washington, DC)
- …growing number of laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business partner, ... the adequacy and efficacy of policies, procedures, and company adherence. + Assess risk through a formal risk assessment process and develop and implement… more
- Parsons Corporation (Washington, DC)
- …record managing teams that get the job done? Parsons is now hiring an experienced Senior Project Manager with a desire to work on creating innovative, practical ... closeout will propel your career and leadership opportunities forward. We need our Senior Project Managers to be versatile, enthusiastic to work in highly flexible,… more
- Amazon (Washington, DC)
- … to lead our Security Operations initiatives, with a primary focus on SecOps and fraud risk management. This pivotal role will be responsible for driving the ... our security posture and operational efficiency. * Develop and execute a comprehensive fraud risk management strategy, including the implementation of advanced … more
- PNC (Washington, DC)
- …unit. The Deputy Chief Compliance Officer will also represent Enterprise Compliance on senior business risk committees and interface with line of business ... Defense Compliance team that is responsible for overseeing the risk -taking activities of the PNC Retail business. The Deputy...responsible for presenting on such matters periodically to PNC's senior business leaders and PNC's local exam teams. The… more
- PNC (Washington, DC)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- Arup (Washington, DC)
- …State & Local Government, Energy, Water. . Expert facilitator, and collaborator manager comfortable working with groups including senior management cohorts. ... delivers within scope, and to agreed commercial metrics. . Establishes most senior client relationships, deriving joint understanding of goals, and creating tailored… more
- Jabil (Hunt Valley, MD)
- …input to senior management on making decisions regarding the appropriate risk when there is substantial program impact. . Maintains project transparency through ... and foster vibrant and diverse communities around the globe. JOB SUMMARY The Manager Program Management assists in the management and direction of activities in the… more
- Arup (Washington, DC)
- …as a PM as well as assisting with continuing to grow our business. + As a senior leader you will help grow the office both in terms of staff and revenue. + The ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more