- Amazon (Arlington, VA)
- …policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements and consider ... matrixed organizations * Experience in analyzing and presenting results to senior management * Superior verbal and written communication skills with ability… more
- Goodwin Living (Bailey's Crossroads, VA)
- …development, offering myriad opportunities, from on-the-job training to mentorship programs and financial support, to help you reach your full potential. + Valuing ... the Assisted Living Unit and the Terrace. Monitors sanitation, regulatory compliance and maintains effective communication. This position will be paid $27/hr-$29/hr… more
- Shuvel Digital (Vienna, VA)
- …PVM staff to ensure effectively negotiated contracts that meet desirable financial terms and conditions * Administer Non-disclosure agreements, Risk Assessments and ... related documentation, including source selection records, supplier performance information, compliance metrics, and value capture results * Ability to develop… more
- American Express Global Business Travel (Richmond, VA)
- …with key internal stakeholders, partners, along with building and developing senior -level client contacts. What You'll Do: + Aggressive prospecting and documentation ... long-term travel management needs. + Understanding aP & L, financial acumen in order to articulate cost of program...a coordinated and consistent client experience, in alignment with compliance and internal partner business requirements. + Up to… more
- M. C. Dean (Vienna, VA)
- …and task orders. + Manage a portfolio of key contracts ensuring compliance with contracts to ensure successful program execution within requirements and organization ... technical, program, and operations staff on contract terms, FAR compliance , and other contract compliance issues. +... issues. + Provide advice to Project Managers and senior Business Unit leaders an interpretation of contract, FAR,… more
- Truist (Richmond, VA)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- Bank of America (Richmond, VA)
- …statistics / probability, or another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency ... are guided by a common purpose to help make financial lives better through the power of every connection....report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center… more
- TD Bank (Vienna, VA)
- …detect emerging risks, and support investigative workflows. + Experience in financial -crime analytics, and related compliance domains (transaction monitoring, ... **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data… more
- Zurich NA (Richmond, VA)
- …complex assignments This role will be filled at either the Mid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon the ... Middle Market Underwriter 123173 Zurich is seeking a Middle Market Underwriter (Mid- Senior or Senior Level) in our Richmond office. Middle Markets is a key… more
- Capital One (Mclean, VA)
- …and assists with reports and advisories on security risks to senior executives. Reports credible awareness of potentially imminent security situations, sensitive ... management in the creation of briefs on protective intelligence issues for senior management. Assist in conducting research into various reference archives and… more