- TD Bank (Vienna, VA)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of...is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program,… more
- Amazon (Arlington, VA)
- …You are responsible for leading our effort to deliver a documented risk management approach for both US and global government customers. This approach will ... customers. This position will be working on KGS' Business Operations team. We are seeking a Sr. Risk...challenges, with the ability to build and convey compelling risk management and compliance strategies in a… more
- Capital One (Mclean, VA)
- …The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity but also have broader ... the work of the CISO and the CIO. Technology Risk Management (TRM) is a small organization...directly within or extensively collaborating with the technology and/or operations teams of a major global payment… more
- Coinbase (Richmond, VA)
- …* Minimum of 4 years' experience in credit / market risk management associated with derivatives at a global financial institution. * Strong quantitative ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...liquidation notional, while striking a balance between growth and risk management . This role will report to… more
- Fujifilm (Richmond, VA)
- …in Project/Program Management . + Mastery knowledge of cGMP manufacturing operations and strong understanding of global manufacturing processes. + Excellent ... **Position Overview** The Head of Global Program Management (VP) is responsible... operations and is a member of the global Operations Leadership Team. Other projects may… more
- ASM Global (Vienna, VA)
- …+ Adheres to Fairfax County laws, codes, permitting requirements, ordinances, Risk Management requirements, safety precautions, emergency procedures necessary to ... of house staffing and patron experience for events. + Notifies physical plant management company of needed work orders, repairs and / or maintenance of facility's… more
- Amazon (Arlington, VA)
- …to monitor risk and implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - Conduct in-depth research ... In this role, you will work closely with Amazon's global transportation businesses to build risk intelligence...reporting relationship - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- Grant Thornton (Arlington, VA)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and ... + Obtain an understanding of clients' business, objectives, strategy, operations , processes, IT systems, service providers and controls. +...a professional services firm or as part of a Risk Management or Internal Audit function. +… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... field, preferred + 5+ years of experience managing in AML investigations, financial crime risk management , or a related field + Strong leadership and team … more
- The Clorox Company (Amherst, VA)
- …to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety Management Standard and EPA Risk Management Planning Standard). ... to establish and drive the overall execution of a global process safety management (PSM) program to... Management Standard, EPA's Chemical Accident Prevention Provision Risk Management Plan (RMP) regulation and all… more