- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI). FORI provides risk , inspection ... assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing optimal business function, customer… more
- TD Bank (Vienna, VA)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… 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
- LifePoint Health (Richlands, VA)
- …with ever-changing legislation and safety regulations. Is a liaison to the Risk Manager /Coordinator, facilities legal team and out-side agencies to mitigate ... in conjunction with the Operations Team, when applicable. * Notifies Operations Team, Risk Manager and the companies Legal Counsel of potential litigation or… more
- TD Bank (Vienna, VA)
- …procedure and process development, staffing, training, and ongoing management. The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) AI/ML Model Risk Validation Manager at our Tysons, Virginia location. The purpose of this role ... senior management reviews. + Develop and implement AI/ML risk management frameworks, ensuing models meet requirements for interpretability, fairness, robustness,… more
- Highmark Health (Richmond, VA)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...engineering, and metrics design. The incumbent works closely with senior /executive leadership, Physicians and technical staff within the Enterprise… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth & Scope:** + Provides people… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , IT Management & Controls at our Tysons, Virginia location. The primary ... drive solutions that comply with Federal regulations and the risk management framework and operational effectiveness strategy of PenFed...audits. + Acts as an advisor and SME to senior stakeholders and other team members. + Engage with… more
- CVS Health (Falls Church, VA)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Manager , Informatics (Medicare) is a leadership role that serves as an owner ... for the Revenue Integrity (RI) Medicare Risk Adjustment informatics Data/ Program Valuation Team. You will...data sources including CMS, providers and vendor performance. The Senior Manager , Informatics (Medicare) will also collaborate… more
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