• Senior Manager , Compliance Advisor…

    Capital One (Richmond, VA)
    Senior Manager , Compliance Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role (second ... Transfers and Credit Card Account terms and functionality. **The Senior Manager supports the line of business...worked. Chicago, IL: $155,300 - $177,200 for Compliance Advisor Sr . Manager McLean, VA: $170,800 - $194,900… more
    Capital One (05/20/25)
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  • Financial Crime Risk Senior…

    TD Bank (Vienna, VA)
    …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
    TD Bank (07/17/25)
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  • Senior FCRM High Risk Reviews…

    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 ... crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program...well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior … more
    TD Bank (07/16/25)
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  • Process Risk Senior Associate

    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
    Grant Thornton (05/11/25)
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  • Senior Program Manager…

    Washington Metropolitan Area Transit Authority (VA)
    Senior Program Manager , Treasury Technology Job ID: 250602 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close 07/15/2025 - ... 07/30/2025 Union NRP Regular/Temporary: Regular **Job Description** ** Senior Program Manager Treasury Technology...related business systems operations, transformations, and new initiatives. The Sr . Program Manager works closely… more
    Washington Metropolitan Area Transit Authority (07/16/25)
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  • Senior Trade Compliance Program…

    Amazon (Arlington, VA)
    Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing ... responsible for managing the strategy of a complex cross-functional risk program independently. As a leader within...This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services… more
    Amazon (06/19/25)
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  • Senior Audit Manager , Practices-…

    Capital One (Mclean, VA)
    Senior Audit Manager , Practices- Quality Assurance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager with experience in technology...regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager McLean, VA: $170,800 - $194,900… more
    Capital One (05/17/25)
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  • Senior FCRM High Risk Reviews…

    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 ... 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… more
    TD Bank (07/16/25)
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  • Financial Services Commercial Advisory - Financial…

    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
    Guidehouse (05/04/25)
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  • Senior Director - Single-Family Operational…

    Fannie Mae (Reston, VA)
    …the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will offer ... the impact of proposed risks to the enterprise, and create and implement risk policies and procedures. * Oversee information monitoring and processes to reduce … more
    Fannie Mae (06/20/25)
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