- Amazon (Arlington, VA)
- …for this role will have a strong track record of technical program management, the demonstrated ability to deliver multiple high priority projects simultaneously, ... teams with competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion of AWS infrastructure… more
- Amazon (Herndon, VA)
- …for this role will have a strong track record of technical program management, the demonstrated ability to deliver multiple high priority projects simultaneously, ... teams with competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion of AWS infrastructure… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management Claims team is seeking a talented attorney to support our rapidly growing and evolving corporate auto program . You ... handling new issues that arise in a business forward way while addressing risk . Typical transactions will range from standard claims settlements to complex high… more
- TD Bank (Vienna, VA)
- …regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible ... best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk ...develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager… more
- Grant Thornton (Arlington, VA)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and ... As a Process Risk Senior Associate, you will get the opportunity...clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in project management… more
- TD Bank (Vienna, VA)
- …reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC … more
- Capital One (Richmond, VA)
- …LOBs and other risk management associates across the company. + Drive program and process-level risk assessments to identify risks and mitigation plans based ... risk and other management forums and contribute to continuous improvement of risk and project / program management practices. + Support direction, manages… more
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk management solutions expanding across the risk ... training to senior leadership. Conceptualize and drive implementation of cross-product technical risk management solutions to drive program efficiencies. * Key… more
- TD Bank (Vienna, VA)
- …programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC … more
- Guidehouse (Mclean, VA)
- …and / or Fraud projects and / or related investigations. + Support enterprise risk management program , risk assessment, controls design, implementation, and ... testing, third party risk management, compliance program , regulatory change management,...+ Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + Proficiency… more
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