- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Capital One (Mclean, VA)
- Director, Regulatory Compliance Risk - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading ... consistent and comprehensive guidance to the business + Report compliance results to senior management and the...military experience + At least 8 years of legal, compliance , risk management or regulatory … more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited… more
- Amazon (Arlington, VA)
- …to senior leadership. As a senior member of the North America Risk & Compliance leadership team, you will spearhead the development and implementation of ... Description We are seeking an experienced Senior IT Risk Manager to drive...position reports directly to the Head of North America Risk & Compliance and serves as a… more
- Amazon (Arlington, VA)
- …Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant ... and Adult Content Experience to ensure sellers comply with regulatory and Amazon requirements; 5. Champion and execute new...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… more
- Amazon (Arlington, VA)
- …experience and protect Amazon's brand? In this role, you will serve as a Senior Risk Manager leading the global metrics and reporting workstream for Amazon's ... Transportation Risk and Compliance (TRC) team. Key job...to enable compliance improvements, 2) deep dive compliance hot spots and present findings/recommendations to senior… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- Amazon (Arlington, VA)
- …largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… 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 ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- PNC (Washington, DC)
- …Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises ... for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk ...this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk… more