- Wells Fargo (Winchester, VA)
- …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Capital One (Richmond, VA)
- …and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit , Regulatory Exam, and ... Manager performs a key second line of defense risk management role to help ensure corporate initiatives and...least 3 years of experience in compliance, legal, or audit + At least 3 years of credit bureau… more
- Amazon (Arlington, VA)
- …technical understanding of control implementation, and articulate compliance implications to internal and external audit functions. * Set strategic direction, ... findings and the execution of projects originated from internal assessments. * Manage audit engagements and...is looking for a highly motivated IT Compliance Program Manager to join our Security, Compliance, Privacy, & Trust… more
- Capital One (Mclean, VA)
- Credit Review Senior Manager The consumer lending Credit Review Senior Manager is responsible for executing an independent, risk -based assurance review of ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will contribute...issues verbally and in writing to executive management and internal credit and risk senior executives +… more
- Amazon (Arlington, VA)
- Description The Senior Resilience Manager (SRM) enables comprehensive security risk preparedness and response process, building resilience strategies, frameworks ... robust standards and processes - Work with stakeholders and internal customers to establish, provide, and agree on clear...crisis management, business continuity and data management platforms (BSI, Audit board etc) - Security risk management… more
- PNC (Tysons Corner, VA)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... the company's success. As a Portfolio Analytics and Strategy Manager within PNC's Treasury team, you will be based...acquisition and portfolio strategies to provide insight into portfolio risk . Manages engagements with internal and external… more
- TD Bank (Richmond, VA)
- …of business strategies, programs and practices + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... Banking **Job Description:** The Middle Market (MM) Senior Relationship Manager (RM), Commercial Banking, is an external sales role...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Trade Compliance Program Manager (PM) to build import risk management solutions for growing international businesses in the ... or equivalent - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience handling… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... the Trade Operations Program team, that works directly with internal teams from legal, logistics, supply chain, quality, engineering,...Bachelor's degree or equivalent - 8+ years of compliance, audit or risk management experience - Knowledge… more
- Capital One (Mclean, VA)
- …or Military experience + At least 3 years of experience in compliance, risk management legal, audit or regulatory experience Preferred Qualifications: + Master's ... Manager , Software Compliance Advisor Ever since our first...Identify trends and proactively advise on identified external and internal regulatory risks + Maintain subject matter expertise of… more