- Amazon (Arlington, VA)
- …want to help Earth's most customer-centric company design, implement, and monitor risk mitigation strategies to improve the customer experience and protect Amazon's ... product, engineering, data science and operations teams to deliver successful program launches. Key job responsibilities - Understand Delivery Service Provider (DSP)… 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 (Mclean, VA)
- …and Testing (CGT), is seeking an experienced, highly motivated Technology Controls Risk Senior with a clear understanding of requirements, controls, and ... Associate, Technology SOX Controls Testing & Automation (ES Risk ) As a Senior Associate in Capital...role. The ideal candidate will have strong organizational and program management skills to ensure impediments, issues, and timelines… more
- Dominion Energy (Richmond, VA)
- …requirements, best practices, and risk management trends to inform risk program assessment and enhancements + Analytical skills, questioning attitude, ... Chain Management) Risk & Compliance Analyst (Associate, Mid or Senior ) Dominion Energy is committed to providing reliable, affordable, and increasingly clean… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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,...Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions.… more
- Truist (Richmond, VA)
- … risk advisory and Independent Oversight and Effective Challenge of policy-based Risk Program execution, the comprehensive risk profile (emerging and ... to the Business Unit Executive Leader and Business Unit Risk Manager . 3. Chair the Business Unit...represented. 4. Escalate pertinent issues or significant events to Risk Program owners, executive management and/or the… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… 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) product and expansions launches. ... report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business… more
- Capital One (Richmond, VA)
- Manager , International Risk Management- ES Risk (India/Canada) Capital One is one of the fastest growing organizations in the world today and we are growing ... and mitigate potential risks to the Company. Proficiency in risk management program (ideally Technology risk...planning, strategic thinking, organizational and communication skills. As a Manager of Technology/Cyber Risk in Capital One's… more
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