- Fannie Mae (Reston, VA)
- …fraud, performing risk -based auditing and supporting enterprise risk management processes including credit, market, liquidity and operational risks. * ... You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, ... possess an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk Analyst,… more
- Cherry Bekaert (Virginia Beach, VA)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- Amazon (Arlington, VA)
- …leads to realize efficiencies * Assess and evaluate opportunities and potential risk to business operations, including managing operational roadmaps, analyzing ... categories of advertising. Basic Qualifications 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent… more
- Capital One (Richmond, VA)
- … experience Preferred Qualifications: + Masters in Business Administration + 2+ years of Risk Management experience + 11+ years of Process, Project, or Program ... for the RRPO. You will establish and lead central workstreams on behalf of Risk , Compliance and LOB sponsors. Stakeholder management will be an integral element… more
- Amazon (Arlington, VA)
- …shifting priorities Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations, investigations, risk ... are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and work… more
- Amazon (Arlington, VA)
- …and applications at an advanced level - 6+ years of compliance, audit or risk management experience - Bachelor's Degree Preferred Qualifications - Project ... Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and experienced Global … more
- Amazon (Arlington, VA)
- …The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. Think of this ... - Experience with SQL and Excel - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience -… more
- Truist (Norfolk, VA)
- …consumer lending options and takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of ... all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by engaging clients with smiling, courteous conversation while conducting transactions and uncovering needs. This may include… more
- Truist (Falls Church, VA)
- …applicable training classes and web-based learning. 6. Adheres to internal controls, operational procedures, and risk management policies. Stays informed ... of all changes in policies and procedures to ensure compliance with current guidelines. 7. Serves as point of contact for account maintenance, problem resolution, identifying solutions and services and referring the client to the appropriate teammate. 8. Float… more