- Fannie Mae (Reston, VA)
- …and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the ... and guide a team in assessing and identifying potential corporate and compliance risks that may threaten...design and operating effectiveness assessments for the second line risk management and compliance and ethics areas… more
- Highmark Health (Richmond, VA)
- …but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts of ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...Respond to reports of real or potential instances of non- compliance , including coordination and facilitation of internal … more
- Truist (Richmond, VA)
- … Risk Management, or relevant Master's degree 2. Experience with new Corporate operational risk programs or initiatives **ORMP Risk Officer ... and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,...agencies (FRB, OCC, FDIC) 3. Experience in establishing new Corporate operational risk programs or initiatives **General… more
- Amazon (Arlington, VA)
- …environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in ... WW. In this role, you will work closely with corporate counsel, legal, business teams, selling partner experience and...firms or equivalent - Professional auditing qualification, or similar risk or compliance credentials - Experience working… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...strategic initiative to aggressively grow the business + Evaluate internal control structures to help identify weaknesses and associated… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its team by recruiting an… more
- TD Bank (Vienna, VA)
- …Additionally, this role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance… more
- USAA (Chesapeake, VA)
- …you'll do:** + Drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of ... provides recommendations to improve governance practices in alignment with risk and compliance frameworks. + Partners with...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Amazon (Arlington, VA)
- …procedures, controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management; . Drive process improvement and ... a key liaison with AWS teams and related Amazon corporate teams. The right candidate is someone who thinks...in a technical field - 7+ years of technology risk , IT security audit, compliance and/or relevant… more
- RTX Corporation (Arlington, VA)
- …and guidance upon request to internal teams on customs regulations, compliance requirements, and best practices. Risk Management and Continuous Improvement: ... VA. The following position is to join our **RTX Corporate ** team: RTX is seeking an **Associate Director, ...assisting in implementing and improving the company's Global Customs Compliance Program ("GCCP"). This role will have the opportunity… more