- 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
- Marriott (Bethesda, MD)
- …of Marriott Fire Protection & Life Safety (FLS), is responsible for insuring compliance of fire protection standards_ for all Lodging Brands and products in the ... disasters, and terrorism. Provide project management and life safety expertise to ensure compliance with the standards through the design and construction of new and… more
- Marriott (Bethesda, MD)
- …Security Risk Management & Tracking** + Assist in monitoring compliance with security standards and regulatory requirements related to web application security. ... of web applications under the guidance of the Senior Application Security Manager . This role involves supporting the enforcement of security standards, participating… more
- Marriott (Bethesda, MD)
- …methodologies, tools, and approaches + Basic understanding of vulnerability management and risk management + Basic understanding of OWASP Top 10 and its implications ... regulated environment (eg, finance, healthcare, government) + Experience with conducting risk assessments and developing risk mitigation strategies +… more
- Marriott (Bethesda, MD)
- …and developing risk mitigation strategies. + Familiarity with governance and compliance frameworks such as NIST, ISO 27001, and PCI DSS. + Knowledge of ... or managing Akamai technologies, including Web Application Firewall (WAF) and Bot Manager . + Familiarity with Akamai Control Center for configuring, monitoring, and… more
- Marriott (Bethesda, MD)
- …SDLC practices and integrating testing into CI/CD pipelines + Understanding of risk scoring frameworks (eg, CVSS) and security ticketing workflows + Familiarity with ... compliance standards such as PCI-DSS, NIST 800-53, or ISO...800-53, or ISO 27001 **CORE WORK ACTIVITIES** **Application Security Risk Management & Tracking** + Application Security Testing &… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- TD Bank (Vienna, VA)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team ... to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across...and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts,… more
- TD Bank (Vienna, VA)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (Vienna, VA)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination and comprehensive… more
- Grant Thornton (Washington, DC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more
- TD Bank (Vienna, VA)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance +...and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts,… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... the governance, oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments across the US units and segments, including identifying enhancements to… more
- TD Bank (Vienna, VA)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer...and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts,… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- TD Bank (Vienna, VA)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- TD Bank (Vienna, VA)
- …+ Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on enterprise,… more
- TD Bank (Vienna, VA)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more