- 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
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... where everyone can thrive at work and beyond. **Responsibilities** The responsibilities of the Senior Operations Manager - Compliance & Trade: + Support… more
- Amgen (Washington, DC)
- …Amgen team. Join us and transform the lives of patients while transforming your career. ** Compliance Senior Manager , US Rare Disease** **What you will do** ... Let's do this! Let's change the world! The Senior Manager , Rare Disease Compliance ,...needs of each RDBU business that incorporate learnings from monitoring , investigations, business engagement, and industry developments + Engage… more
- Oracle (Washington, DC)
- … 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
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... concisely to diverse audiences. + Proficiency in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions… more
- Eliassen Group (Washington, DC)
- **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
- Microsoft Corporation (Washington, DC)
- …you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer term plans to address ... + Provides consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions in order to ensure Trade… more
- Merck (Washington, DC)
- …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 (Mclean, 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