- TD Bank (Vienna, VA)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- System One (Ashburn, VA)
- …achieve its operational goals. Advanced risk management skill and proficiency in risk assessment and reporting. Responsibilities: *Plan and conduct Risk ... identified operational processes. Collaborate with management and personnel to define risk assessment scope *Identify inherent operational risks, operational and… more
- Capital One (Mclean, VA)
- …LAUNCH Lane, specifically supporting our International engagements, through a comprehensive risk assessment process designed to prudently manage the legal, ... the Enterprise Services LAUNCH Lane remains an efficient, reputable, and value adding risk assessment that continues to evolve in a way that meets the needs of… more
- TD Bank (Vienna, VA)
- …Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** + ... Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment + Contributes to the development of processes,… more
- Highmark Health (Richmond, VA)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and… more
- Amazon (Arlington, VA)
- …of regulations, their insight into industry standards, and their experience in risk assessment and mitigation to create and influence Amazon's transportation ... their insight into industry standards, and their experience in risk assessment and mitigation to create and influence Amazon's transportation policies… more
- Leidos (Reston, VA)
- …and records of decision (ROD). + Willing and able to work on a variety of risk assessment - and non- risk assessment -related tasks. + Willing and able ... assessments. + Working knowledge of EPA human health and/or ecological risk assessment guidance and methods within the framework of the CERCLA RI/FS/PP/ROD… more
- Jacobs (Arlington, VA)
- …process, and organize risk management resources with leadership support. * Conduct Risk Assessment Workshops and Training with the project teams and program ... semi-annual, and annual reports for risk data, and conduct multiple Risk Assessment Briefings for client and program management. * BS degree in Construction… more
- 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 ... implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans, processes,… more
- Amazon (Arlington, VA)
- …and compliance practices. The ideal candidate will have extensive experience in risk assessment , audit handling, compliance management, and possess strong ... Active Top Secret US Government security clearance. Key job responsibilities 1. Risk Assessment : Evaluate third-party risks and recommend mitigation strategies.… more