- Parsons Corporation (Centreville, VA)
- …be actively managed and integrated with scheduling, engineering, QA, and cost functions. + Risk management must be **proactive, embedded at the IPT level** , and ... is looking for an amazingly talented **Senior Program Director- Risk , Issue, and Opportunity Manager ** to join... Management Professional (PMP) certification, preferred. + Project Management Institute (PMI) Risk Management … more
- Deloitte (Mclean, VA)
- …clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks, ... Senior Manager - FSI Risk , Regulatory &...Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls… 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 ... - Deep Dive industry and expert reports of potential emerging risks - Provide data-driven and actionable insights to...Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations,… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Manager Credit Risk Analytics at our Tysons, Virginia location. The primary purpose of ... + Provide analytics to support the development of effective credit policies, portfolio management , and risk mitigation strategies. + Identify needs and sources;… more
- Amazon (Arlington, VA)
- …business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing ... and emerging products. This role will also engage externally with...do. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- Coinbase (Richmond, VA)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... best of us, every day, as we build the emerging onchain platform - and with it, the future...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- Capital One (Richmond, VA)
- …skills. Responsibilities: + Drive and coordinate work related to Capital One's emerging international risk management function, working with the ... Director, International Risk Management (ES Risk )...advisor and drive effective and relevant technology and cyber risk conversations. + Stay current on emerging … more
- TD Bank (Vienna, VA)
- …to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting with day to day ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...and other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates… more
- TD Bank (Vienna, VA)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... AML regulations + Familiarity with current AML typologies and emerging financial crime trends in the banking sector +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more