- Amazon (Arlington, VA)
- …business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP… more
- Capital One (Mclean, VA)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second ... to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input… more
- Oracle (Richmond, VA)
- … Compliance Operations, Pre-Go-Live Audit, Security Compliance , and Continuous Monitoring As a Compliance Program Manager , you will collaborate ... market selection through build to operations and ultimately, decommission. **The Role - Compliance Program Manager ** We are seeking a highly motivated individual… more
- Eliassen Group (Richmond, VA)
- **Project Manager - Observability and Monitoring ** **Anywhere** **Type:** Consulting **Category:** Delivery Leader **Industry:** Financial Services **Workplace ... Project Manager to lead a critical enterprise-wide observability and monitoring initiative. This role is pivotal in coordinating the onboarding applications into… more
- Merck (Richmond, VA)
- …design, development, manufacturing and delivery of solutions for animal identification, monitoring and traceability. Our data-driven solutions are used by farmers, ... customer needs by providing over 500 million tags for identifying, tracking and monitoring animals every year and we monitor over 5.5 million cows daily, which… more
- Capital One (Richmond, VA)
- Senior Risk Manager , Well Managed - US Card Partnerships Description: Are you a problem solver seeking an exciting challenge? Can you build relationships as well ... well managed growth for the Partnerships business. As a Senior Risk Manager you will be responsible...and interaction model refinement + Refining Workflow Management and Monitoring - assessing and analyzing work to prioritize actions… more
- Capital One (Richmond, VA)
- …guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing ... Senior Manager , Know Your Customer (KYC)... Senior Manager , Know Your Customer (KYC) Advisory Governance The...the areas of process development, development of controls and monitoring , remediation and corrective action of compliance … more
- Capital One (Mclean, VA)
- …in the assigned portfolios and in horizontal reviews. Through planned reviews and continuous monitoring activities the Senior Manager will be exposed to a ... Consumer Credit Review Senior Manager The Consumer Credit Review...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Richmond, VA)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Energy, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards the execution of the annual… more
- Capital One (Mclean, VA)
- Senior Manager , Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... learning models. Our team develops data sourcing, predictive models, monitoring , and reporting using tools such as AWS, Snowflake,...power of analytics to unlock valuable insights. As a Senior Manager , you will partner cross-functionally with… more