- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance ... or the regulators 6. Implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments,… more
- Amazon (Arlington, VA)
- …Through this work, you will help drive leadership prioritization and reduce security and compliance risk . Our mission is to reinvent AWS's approach to managing ... a background in program and risk management to join our Security, Risk and Compliance (SRC) team. In this role, you will help manage our programs aimed at… more
- Eliassen Group (Richmond, VA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data...credit services, has an excellent opportunity for a Credit Risk Data Scientist to work on a renewable contract… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... a focus on one or more particular types of risk such as financial, or operational, risk ...activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Amazon (Arlington, VA)
- …recurring compliance gaps Basic Qualifications - 3+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- Capital One (Richmond, VA)
- …and effectiveness of the team. Responsibilities: + Maintain strong understanding of Compliance Risk Management Framework and applicable laws and regulations + ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit, Regulatory Exam, and self identified… more
- Amazon (Arlington, VA)
- …and restricted categories of advertising. Basic Qualifications 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and Excel… more
- Amazon (Arlington, VA)
- …and be curious, and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- SAP (Herndon, VA)
- …to work a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk , compliance , and ... and applications. **Core tasks:** + Develops, evaluates and implements governance, risk and compliance processes and programs to mitigate cybersecurity… more
- Dollar Tree (Chesapeake, VA)
- …of global trade compliance function, conduct and support performance of compliance risk assessments, monitor and/or audit effectiveness of compliance ... processes, recommend and implement enhancements to the trade compliance program. + Support investigations, audits and risk assessments for sanction alerts and… more