- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk ...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- Black & Veatch (Arlington, VA)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more
- Fannie Mae (Reston, VA)
- …counterparty credit risk modeling, Current Expected Credit Loss (CECL) * Data science experience including predictive modeling, machine learning and big data ... and effectiveness. * Continually develop strong working relationships with business stakeholders to be a trusted advisor and drive...information to diverse audiences in a meaningful way * Risk and control mindset * Detail oriented,… more
- Family Dollar (Chesapeake, VA)
- …and underwriters. + Support the VP with risk assessments and development of risk control strategies with business owners to mitigate identified risks. + ... purpose and functions of the position._ The Director of Risk Management reports to the Vice President of ...and financial analytics. + Track and trend key loss data across insurance lines and analyze for global trends;… more
- Cardinal Health (Richmond, VA)
- …Information Technology solutions and strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and ... and manufacturing facilities; and a provider of performance and data solutions. Working to be healthcare's most trusted partner,...Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as… more
- Amazon (Arlington, VA)
- Description The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. Think ... tools and programs that fortify our compliance efforts, conduct comprehensive risk assessments on existing processes and new product assortments, identify potential… more
- Amazon (Arlington, VA)
- …Amazon corporate functions; . Bridge communication with both technical engineering and business teams to successfully capture risk mitigation activities; . ... in the AWS space in order to protect customer data and information. A successful candidate will have the...with the goal of improving operations, compliance policies, and risk management; . Drive process improvement and control… more
- TD Bank (Vienna, VA)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Ankura (VA)
- …domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel required ... solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their...know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six… more
- SAP (Herndon, VA)
- …as support pack/version upgrades. + Extensive hands-on experience with GRC master data creation and maintenance, performing risk analysis and remediation ... to choose from. **SAP NS2 Intel Security and Governance, Risk & Compliance (GRC) Consultant- Onsite - Chantilly, VA...COMPANY DESCRIPTION SAP is the global market leader for business software and related services. SAP National Security Services… more