- Amazon (Arlington, VA)
- …This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations , and technical teams to ... define and implement compliance and risk management solutions to address AML and Sanctions risks...of compliance, proactively engaging peers and stakeholders across business, operations , and technology teams to educate on compliance concerns… more
- Amazon (Arlington, VA)
- …within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of managing inventory for ... regulations and recalls. The Senior Risk Manager will be responsible for managing...with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los… more
- Capital One (Mclean, VA)
- Senior Manager , Quantitative Analysis - Model Risk At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry ... everyday people save money, time and agony in their financial lives. As a Senior Manager , Quantitative Analyst within the Model Risk Office, you will be part of… more
- Amazon (Arlington, VA)
- …Amazon shipping is seeking a strategic and results driven leader to join as a Sr. Claims Risk Manager to lead the Claims charter for our org. We are looking for ... responsible to liaise with key stakeholders across Amazon Shipping Commercial/Product/Tech/ Operations teams and internal partner teams. You will be...and be an effective communicator. As a Sr. Claims Risk Manager , you will own the WW… more
- Amazon (Arlington, VA)
- Description The Workplace Health & Safety (WHS) Compliance Assurance Risk Manager will be responsible for managing programs and processes that maintain legal ... in Workplace Health and Safety (WHS) and other functions (ie, field operations , governmental affairs, legal, engineering, data scientists and tech teams (AFT),… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Manager Credit Risk Analytics at our Tysons, Virginia location. The primary purpose of ... this job is to provide credit risk oversight and effective challenge of PenFed's mortgage business....various functional areas of PenFed (including Credit Modeling, Mortgage Operations , Compliance, and Finance) to identify and mitigate risks… more
- Amazon (Arlington, VA)
- …the buying experience on Amazon while minimizing friction for Sellers. We are looking for a Risk Manager with a passion for data to help reshape how we detect ... working across policy, legal, product, engineering, data science and operations teams to deliver successful program launches. Key job...to deliver successful program launches. Key job responsibilities This Risk Manager can expect to: - Develop… more
- Navy Federal Credit Union (Vienna, VA)
- …reporting of data and studies of organizational information to drive lending operations , business decisions, and mitigate risk /loss + Maintain thorough knowledge ... of seasoned data scientists through the development, implementation and monitoring of credit risk scores for all lending asset types. Leads team to develop and… more
- Coinbase (Richmond, VA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more
- Amazon (Arlington, VA)
- …requires maintaining a safe and compliant store for our selling partners and customers. Risk Manager II will own implementing proactive controls on a category ... audit, risk /loss prevention, or equivalent experience - Experience in operations , investigations, risk management, incident or crisis management, or handling… more