- TD Bank (Vienna, VA)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... and helping clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in project management activities,… more
- Capital One (Richmond, VA)
- Senior Director: Card Risk Events and Issues...+ At least 10 years of experience as a Risk Manager or Assurance within the financial services ... Leadership The Senior Director, Card Risk Events and Issues is responsible for driving...a competitive advantage for Card. **Job Description** As a Senior Director leading the Card Risk Events… more
- Capital One (Richmond, VA)
- Payments Governance Advisor, Risk Manager - Hybrid The Enterprise Payments Governance and Oversight team is seeking a dynamic Governance Advisor who will play a ... direct impact on the company. You will partner with Senior Leaders and stakeholders across Operations, Risk ...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Richmond, VA: $132,800 - $151,600… more
- Capital One (Mclean, VA)
- Sr. Risk Manager , Data Risk ...enabling our organizations to maintain a sustainable and holistic operational risk profile in order to deliver ... and creative. As a Second Line Validator - Data Risk Management (Sr. Risk Manager )...skills to articulate data management risks, communicate progress against risk mitigation efforts, and influence decision-making at senior… more
- Capital One (Richmond, VA)
- …partners and collaborate effectively with 2nd lines of defense (Compliance, Legal, Enterprise Risk Management, Operational Risk Management) and 3rd line of ... internal business partners + 2+ years of experience influencing senior leadership + At least 5 years of experience...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Richmond, VA: $132,800 - $151,600… more
- Coinbase (Richmond, VA)
- …on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management and ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- Amazon (Arlington, VA)
- Description We are looking for an experienced Senior Audit Manager to oversee audits and Internal Audit Risk Assessment activities across Amazon's ... this high visibility role, you will build relationships with senior leaders and will have the opportunity to influence...will perform a wide range of financial, technical, and operational audits. We are seeking an individual with a… more
- Amazon (Arlington, VA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and ... counsel, legal, business teams, selling partner experience and support teams, operational excellence, product, BI and data science/engineering teams to deliver… more
- Amazon (Arlington, VA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. 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… more