- Guidehouse (Mclean, VA)
- …consulting + 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensuring… more
- Amazon (Herndon, VA)
- …management experience. Experience in environmental program development, environmental compliance , environmental risk , environmental auditing and environmental ... enabling AWS's growth around the world, as well as ensuring regulatory compliance and highest-level environmental performance of AWS's data center global operations.… more
- NANA Regional Corporation (Alexandria, VA)
- …be resolved by the Lead Data Steward in collaboration with other data stewards. Compliance and Risk Management: + Ensure compliance with legal, regulatory, ... risks. + Collaborate with the Cybersecurity team to ensure data protection and compliance with cybersecurity standards. + Develop and maintain a data risk … more
- Amazon (Arlington, VA)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - 5+ years experience in technology automation, ... teams to operate more effectively, and ensure customers don't accept unnecessary risk . You will work in fast-paced, complex projects that focus on delivering… more
- Family Dollar (Chesapeake, VA)
- …** + Develop and implement **sales/use tax planning strategies** that enhance compliance and reduce risk . + Oversee **taxability determination** of SKUs ... **sales and use tax** and **unclaimed property** functions, including planning, compliance , audits, and process improvement. This role ensures the accuracy,… more
- City National Bank (Richmond, VA)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- Wells Fargo (Richmond, VA)
- …building and retaining long-term client relationships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Richmond, VA)
- …Program to ensure alignment with firm's risk appetite. * Partner with key risk and compliance partners to develop and implement comprehensive risk ... team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit, Compliance and Loan Review activities; promote an internal risk … more
- Bank of America (Richmond, VA)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Wells Fargo (Mclean, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more