- Capital One (Richmond, VA)
- Senior Manager , Compliance Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role ... Transfers and Credit Card Account terms and functionality. **The Senior Manager supports the line of business...party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Deloitte (Richmond, VA)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays ... contracts compliance programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to develop and execute strategy,… more
- Capital One (Richmond, VA)
- …exams + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business Process Management, ... Senior Risk Associate - Process Transformation...unwavering support and expert guidance of an experienced vertical risk manager . Finally, this individual needs to… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... operates. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… 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 ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in… more
- TD Bank (Vienna, VA)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Capital One (Mclean, VA)
- Senior Analyst, Capital Markets and Risk This position...R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) + At least 1 year ... exams + Develop solid knowledge of our derivatives portfolios and underlying risk drivers and communicate effectively to the management and downstream users. Prepare… more
- Coinbase (Richmond, VA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Amazon (Herndon, VA)
- …bold ideas and empowers you to own them to completion. Environmental Program Manager Role AWS Environmental is responsible for the design, planning, delivery, and ... of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and… more