- Capital One (Mclean, VA)
- …opportunities for supported area(s) + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... experience + Relevant professional certification, such as a Certified Regulatory Compliance Manager (CRCM) + Experience supporting software areas, business… more
- Capital One (Mclean, VA)
- …and address regulatory/ compliance requirements. While working within the KYC Program Management team, the KYC Manager is responsible for delivering ... Compliance Advisor Manager The Know Your... Compliance Advisor Manager The Know Your Customer (KYC) Advisor ...+ Assess operational breakdowns for Know Your Customer (KYC) compliance risks and uncover data issues with… more
- Amazon (Arlington, VA)
- …- 5+ years of program or project management experience - Experience using data and metrics to determine and drive improvements - Experience owning program ... in high performing business organizations, and one who has program management experience. This role is part of the...Partner with key stakeholders such as RME, Procurement, SLeD, Compliance Assurance, Audits, Legal, etc in the development and… more
- Deloitte (Richmond, VA)
- …and use of formulas such as Index Match, SumIf, Xlookup, and other data analytical formulas + Advanced international compliance software skills including the ... Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum… more
- Dollar Tree (Chesapeake, VA)
- …Lead the design, implementation, execution, and continuous improvement of the Ethics & Compliance program 's data and analytics, systems, and reporting ... drive key elements and activities of our Ethics & Compliance program . Specifically, you will lead the...and driving ethics and compliance (or similar) program activities, including experience developing and implementing data… more
- Amazon (Arlington, VA)
- …develop into a better-rounded professional. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or ... Description Are you ready to apply your risk and compliance expertise to Amazon's unique environment? We are seeking...significant operational changes. Preferred Qualifications - 3+ years of program requirements definition and data and metrics… more
- Amazon (Arlington, VA)
- …, you will spearhead operational excellence and automation initiatives within our Compliance and Safety program . This pivotal role focuses on optimizing ... directly impacting the company's bottom line while ensuring the highest standards of compliance and safety. The Senior Risk Manager will mentor junior team… more
- Capital One (Richmond, VA)
- …or regulation + Assist lines of business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train + Support lines ... and applicable laws and regulations + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate … more
- Capital One (Mclean, VA)
- …will be an outgoing, highly collaborative, experienced chief of staff or program manager who is deeply interested in data and AI inside and outside the ... Manager , Data Project Management | Retail Bank...everything we do. We are growing our Retail Bank data program management team in order to support… more
- National Youth Advocate Program (Fairfax, VA)
- …Us? Exciting Benefits and Opportunities at NYAP! The Prevention of Sexual Abuse Compliance Manager for La Jornada is responsible for the implementation, ... issues or concerns. **RESPONSIBILITIES** The Prevention of Sexual Abuse Compliance Manager will perform duties including but...FFS, CFS, PO and ORR stakeholders to implement ORR/IFR compliance within 6 months of Program facility… more