- 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)
- …legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires the ... Manage remediation plans through to completion - Contribute to developing compliance and risk management solutions - Help implement customer-centric risk … 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
- Amazon (Arlington, VA)
- …and protect Amazon's brand? In this role, you will serve as a Senior Risk Manager leading the global metrics and reporting workstream for Amazon's Transportation ... Risk and Compliance (TRC) team. Key job...business growth A day in the life The Sr. Risk Manager will lead the global metrics...day in the life The Sr. Risk Manager will lead the global metrics and reporting workstream.… 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)
- …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
- 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
- Anywhere Real Estate (Baltimore, MD)
- …well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… 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
- Capital One (Mclean, VA)
- … Advisor Manager Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense ... lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...with the lines of business and partners to mitigate compliance risk . The successful candidate will be… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your...procedures, and controls to mitigate Know Your Customer (KYC) compliance risk + Review business line training ... Customer (KYC) Advisor Manager , performs a key risk management role (second line of defense) by ensuring...content for accuracy and completeness + Support and communicate compliance risk appetite and key performance metrics… 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 at Amazon, you will...-Stay current with industry trends and emerging technologies in risk management and compliance automation About the… more