- Dollar Tree (Chesapeake, VA)
- …functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We are seeking a highly ... execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans, processes, activities,… more
- TD Bank (Vienna, VA)
- …+ Coordinates activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team operates in compliance ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- Amazon (Arlington, VA)
- …of project/program management experience in a technical field - 7+ years of technology risk , IT security audit, compliance and/or relevant regulatory experience ... Preferred Qualifications - Have a record of delivery of risk frameworks, IT process remediation/improvement projects with technology processes and/or major tech… more
- Datavant (Richmond, VA)
- …challenge of tackling some of healthcare's most complex problems with technology -forward solutions. Datavanters bring a diversity of professional, educational and ... realize our bold vision for healthcare. **Role Overview** As a Product Manager, Risk Adjustment Analytics Products, you will contribute to the strategy and execution… more
- Sumitomo Pharma (Richmond, VA)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- Capital One (Richmond, VA)
- …Ensures that teams/program are well managed in delivery controls to minimize operational /reputational risk + Supports leaders in maintaining and communicating ... Sr. Manager, Risk Management - Agile Delivery Program Lead In...metrics to identify areas of opportunity + Understands domain technology and targets to help identify upstream/downstream dependencies and… more
- Fannie Mae (Reston, VA)
- …enterprise risk management processes including credit, market, liquidity and operational risks. * Knowledge of the mortgage industry. * Experience using data ... leadership. 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)
- …Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and experienced Global ... Risk Assessment Manager. The ideal candidate will leverage ...with Amazon Environmental policies through effective execution of Amazon Operational Environmental Procedures * Evaluate compliance monitoring data to… more
- Amazon (Arlington, VA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will ... business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and… more
- Amazon (Arlington, VA)
- …with Amazon Fulfillment Network (AFN). Amazon Shipping has developed the technology , commercial expertise, and operational processes to externalize this ... results driven leader to join as a Sr. Claims Risk Manager to lead the Claims charter for our...areas for improvement * Lead/support development of product and operational requirements in close collaboration with product, engineering, and… more