- The MITRE Corporation (Mclean, VA)
- …strategies and ensure Splunk systems are configured and operated in compliance with Security Technical Implementation Guides (STIG) requirements. The candidate will ... security. They will assist during external security inspections and ensure compliance for all department Splunk environments. Role & Responsibilities +… more
- Capital One (Mclean, VA)
- … with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. The Manager ... and Legal departments + Participate in and support Compliance senior leadership with risk reporting and...in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital… more
- Capital One (Mclean, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- PNC (Tysons Corner, VA)
- …and PNC Ohio Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise...and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance… more
- Capital One (Mclean, VA)
- … Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ensure ... to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- Capital One (Richmond, VA)
- …lines. They will be responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior management and business lines ... of balancing Business-As-Usual work responsibilities while assisting the ABAC Risk Manager with ongoing long-term initiatives. The...+ At least 1 year of experience in a risk , compliance , legal, or audit role +… more
- Amazon (Arlington, VA)
- …developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk . The candidate will need to be able to apply ... while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track...frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements. The role will… more
- Capital One (Mclean, VA)
- …or Masters Certificate of Project Management (CPM) + Certifications in Certified Regulatory Compliance Manager , Project Management, JD, CISA, CIPP, CRMP, RIMS or ... reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures...At least 4 years of experience in Project Management, Compliance , Law, Risk , Operations or Governance +… more
- Capital One (Mclean, VA)
- Manager , Project Management - Compliance &...to helping Capital One identify, manage and effectively mitigate Compliance and Ethics risk - for our ... Ethics As a Manager level Project Manager in Capital One's Compliance and Ethics...things. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more