- 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
- PenFed Credit Union (Mclean, VA)
- …The purpose of this role is to support PenFed's second-line Model Validation Manager program , with a strong emphasis on model governance, operations, and ... an employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) AI/ML Model Risk Validation Manager at our Tysons, Virginia location.… 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
- 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 ... 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
- 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
- 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
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas… more
- Capital One (Richmond, 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 interested in becoming part...regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager McLean, VA: $170,800 - $194,900… more