- Amazon (Herndon, VA)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure ... diligence at Amazon. You will lead technical site due diligence projects, partnering...competing priorities, and be a strong advocate for technical risk management. Key job responsibilities - Guiding the expansion… more
- Amazon (Arlington, VA)
- …teams to execute tactical initiatives or equivalent - 5+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Project Manager, you will be responsible for you will be responsible for… more
- Amazon (Arlington, VA)
- …act without having a direct reporting relationship - 10+ years of due diligence & remediation experience or risk management or contamination management - A ... Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr.… more
- Capital One (Richmond, VA)
- …Sr. Risk Associate's responsibilities include: + Performing and/or supervising ABAC due diligence on third-party suppliers and working with business partners ... Sr. Risk Associate - Anti-Bribery and Anti-Corruption Capital One's...(BBA) + 1+ year of experience working with third-party due diligence process + 1+ year of… more
- Navy Federal Credit Union (Vienna, VA)
- …areas + Supporting control testing and validation activities + Assisting with Third Party Risk Due Diligence + Developing risk reporting tools ... Overview The Procurement and Vendor Management (PVM) Risk Office is dedicated to enhancing the organization's ability to identify, assess, and manage operational… more
- Capital One (Mclean, VA)
- …Risk Partner System of Record will become the central hub for managing partner due diligence and periodic reviews. It's designed to make the process seamless ... Sr. Associate, Product Management - Risk Capabilities Product Management at Capital One is...services, educational tools or other information available through this site . Capital One Financial is made up of several… more
- Dollar Tree (Chesapeake, VA)
- …operations. The position requires someone who is comfortable redlining agreements, identifying risk , conducting due diligence , running intake and triage ... mitigation strategies aligned with company priorities.** + Assist with **contract-related due diligence ** in support of business initiatives, audits, and… more
- Amazon (Herndon, VA)
- …construction and operation of AWS datacenters and infrastructure. You will lead environmental due diligence for site selection and acquisition, develop and ... Preferred Qualifications - Data center or critical infrastructure due diligence , design, construction, and/or or risk assessment experience strongly… more