- Amazon (Arlington, VA)
- …and efficiency in cross-border operations. Key job responsibilities As a Senior Risk Manager , you will lead cross-border initiatives and compliance efforts, ... team focuses on mitigating risks and enabling selection for business models and programs that aim to create selection...Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Finance Risk Manager to join Finance Operations Accounting and Analysis (FOAA). In this role, you will be the team site ... required to * Utilize knowledge of SOX controls and business processes to evaluate and propose design changes to...or equivalent - 7+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- TD Bank (Vienna, VA)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Responsible for ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and concise written and verbal communication skills + Prior Risk Management or Issue Management … more
- Capital One (Mclean, VA)
- …and a great place to work. We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business ... Identify potential opportunities for business areas to enhance their process management capabilities, centered in risk management principles in… more
- Amazon (Arlington, VA)
- …experience on Amazon while minimizing friction for sellers. We are looking for a Sr. Risk Manager with a passion for data and delivering results to discover and ... data and conceptualizing programs with a sharp focus on business outcomes. They will use data to guide decisions...to deliver successful program launches. Key job responsibilities This Risk Manager can expect to: Understand Customer… more
- Capital One (Mclean, VA)
- Senior Manager , Data Science - Model Risk Office... expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that ... agony in their financial lives. In Capital One's Model Risk Office, we defend the company against model failures...details of complex interconnected modeling systems to influence senior business leaders on model strategy, business use,… more
- Capital One (Mclean, VA)
- Senior Auditor, Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... self-motivated Senior Auditor interested in becoming part of our Risk Management Audit team. As a member...related risk programs executed by theFirst Line Business Risk Offices. Responsibilities: + Audit major… more
- Capital One (Richmond, VA)
- …operate within a highly collaborative team environment to deliver value-added risk management services to our Technology and Business partners. You will have ... collaborate closely with associates and senior leaders across all lines of defense, Lines of Business , and other risk management teams to support this work.… more
- TD Bank (Vienna, VA)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial ... reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- Amazon (Arlington, VA)
- … risk management tools and techniques for new and existing business initiatives. Additionally, the Risk Analyst will manage the insurance programs for ... Description Amazon's Global Risk Management and Claims team is...with operations, finance, and legal teams. Reporting to a Risk Manager within Treasury, this Risk… more