- Truist (Richmond, VA)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager...by being very knowledgeable of the organization, business, and operations (including the related laws and regulations). Possess strong… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment- Operations -Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America,… more
- Amazon (Arlington, VA)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... you will work closely with the legal, business, product, operations , and engineering teams on effective risk ... Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance… more
- Capital One (Mclean, VA)
- Business Manager Commercial Credit Risk & Analytics...Risk Rating team acts as the liaison between Senior Credit Officers, the Line of Business and the ... Risk Rating Modeling team to ensure our internally developed...and feed several reports and downstream applications. This Business Manager role will allow the successful candidate to sit… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Amazon (Arlington, VA)
- …team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Risk Manager to support our global scope of managing inventory for ... regulations and recalls. The Risk Manager will be responsible for managing...writing skills. They should also be proficient in influencing senior stakeholders through data-driven and actionable insights, and be… 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 ... shifting priorities Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations , investigations, risk… more
- 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...externally to present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable information concerning… 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
- Amazon (Arlington, VA)
- Description The Senior Resilience Manager (SRM) enables comprehensive security risk preparedness and response process, building resilience strategies, ... respond to a range of events that may pose risk to associates, operations , assets and brand...levels and national, political, social and security complexities. The Senior Resilience Manager works to support and… more