AI-Driven AML & Risk Compliance Manager
Amazon Payments, Inc.
Amazon Payments, Inc. seeks a Compliance Manager to advance the API compliance program. You will lead regulatory alignment, oversee AML/CFT controls, and drive policy development within a dynamic risk landscape in North America. Based in Arlington, VA, you will partner with cross-functional teams to translate complex rules into practical, scalable GRC solutions and leverage data for continuous improvement. #J-18808-Ljbffr Amazon Payments, Inc.
$97.9k - $132.2k
...is seeking a results-driven financial services compliance professional to support... ...services.As a Compliance Manager within the 2nd line North America Risk and Compliance Office,... ...of agentic AI to scale and modernize... ...• Provide guidance on AML/CFT compliance matters...SuggestedWork experience placementWork at officeFlexible hours- Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation...Suggested
- Capital One seeks a Director, Cyber Risk & Analysis in Retail Bank to lead technology and cyber risk management across the Retail Risk Office. You will steer risk assessments... ..., while championing innovative approaches and AI governance to strengthen the bank’s risk...SuggestedWork at office
$128k - $212.5k
...disputes, navigating crises, managing risk and optimizing performance, our... ...Consulting, Inc.’s Risk& Compliance Department is seeking a Senior... ...stakeholders. Must be a solutions-driven, confident, highly motivated... ...risk assessment and use of AI systems is a bonus.Experience...SuggestedFull timeWork at office$176k
...BCG delivers solutions through leading-edge management consulting along with technology and... ...consulting, cloud, software, data, and emerging AI technology capabilities. The Director, Federal Security Governance, Risk & Compliance (SGRC) serves as the senior accountable...SuggestedWork at officeLocal area$81.6k - $142.8k
...talented, customer-centric, bright, and driven people. We are looking for an organized... ...-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation... ...to join us as a Transportation Risk Manager, responsible for making our compliance...Flexible hours$164.8k - $188.1k
...Overview Manager, Risk Data Product Manager Product Management at... ...products that are highly trusted, AI ready, and simpler to manage... ...excellence Technology Driven - Leverages technology to deliver... ...to non-discrimination in compliance with applicable federal,...Full timePart timeLocal area$90.6k - $140k
...improves. Therefore, we focus on empowering them with data-driven solutions. And the momentum is building. Together, as... ...as needed based on business needs. Overview: The Compliance, Risk and Business Manager is responsible for advancing the Company’s compliance posture...Work experience placementH1b2 days per week- Capital One is seeking a Manager, Information Security Office (ISO) Consultant to provide advisory... ...on information security programs and risk management. The role emphasizes pragmatic... ...use cloud, containers, APIs, DevOps, and AI-assisted tools to prototype security solutions...Work at office
- SES is seeking a Manager, Information Security Management in McLean, VA to lead and continuously... ...across the organization. You will own risk assessments, certification activities (... ...with engineering, and ensuring compliance with US government and customer security...
- Capital One National Association is seeking a Manager, Human Resource Vertical Risk Advisor to guide HR risk policy implementation, provide day-to-day... ...across the ERM framework, and partner with Legal and Compliance to ensure adherence to employment and privacy laws. The...
- Capital One is seeking a Senior Manager, Product Management - Risk Management Product to lead data-driven counterparty risk initiatives. You will partner with Engineering... ...deliver timely risk insights. The role emphasizes AI-assisted discovery and delivery, backlog...
$182.5k - $208.3k
...Overview Sr. Manager, Data Analyst - Compliance Risk At Capital One, data is at the center of everything we do. When we launched as a startup... ...Fortune 200 company and a leader in the world of data-driven decision-making. As a Senior Manager, you will leverage...Full timePart timeWork at officeLocal area- ...Group is seeking a Senior Product Manager to own the strategy, roadmap,... ...for a regulatory change and compliance product. You will partner with... ..., and legal SMEs to deliver AI-powered workflows customers trust... ...influence teams through data-driven thinking and clear...
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role, to help... ...piloting new testing tools and AI-assisted methodologies (e.g.... ...tracking and integration of AML regulatory changes to ensure... ..., compliance, legal, audit, risk management, AML or Fraud...Full timePart timeLocal areaFlexible hours$121.2k - $163.9k
We are seeking a Sr. Risk Manager to own and mature the risk, controls, and compliance framework within Amazon Leo's Global Service Compliance (GSC) organization, with a focus on Network and Security compliance obligations. Amazon Leo is an initiative to launch a constellation...Permanent employmentFlexible hours$209k - $238.5k
...Overview Senior Manager, Data Science - Model Risk Office Data is at the center... ...leader in the world of data-driven decision-making. As a... ...with Generative AI (GenAI). Leveraging expertise... ...to non-discrimination in compliance with applicable federal, state...Full timePart timeWork at officeLocal areaFlexible hours$114.6k - $191k
...Facility Security Officer Specialist Manager to support security operations for classified... ...is critical to ensuring regulatory compliance, managing risk, and ensuring essential security... ...rapid-response, customer-focused, results-driven team environmentExperience supporting...Contract workFor subcontractor- ...Capital One seeks a Director of Product Management for the GRCx Product Management team to drive transformation of core risk management products. You will lead cross-functional... ...to deliver customer-focused, technology-driven solutions and align product strategy with business...
- International Justice Mission (IJM) is seeking a Grants Compliance Manager to strengthen IJM’s capacity to manage grant compliance and donor risk. The role oversees grant administration, ensures adherence to donor regulations, and works with regional and global teams to...Local areaRemote work
$179.4k - $204.7k
Manager, Data Scientist - Model Risk Office Data is at the center of everything we do. As... ...leader in the world of data-driven decision-making. As a... ...associated with Generative AI (GenAI). Leveraging expertise... ...to non-discrimination in compliance with applicable federal,...Full timePart timeWork at officeLocal areaFlexible hours$179.4k - $204.7k
Manager, Data Scientist - Model Risk Office Data is at the center of everything we do. As... ...in the world of data‑driven decision‑making. As a Data... ...associated with Generative AI (GenAI). Leveraging expertise... ...to non‑discrimination in compliance with applicable federal, state...Work at officeLocal areaFlexible hours$176.97k - $303.37k
Overview We are a values driven organization putting... ...Reporting to the Chief Risk Officer, the Chief Compliance Officer is a senior leadership... ...oversight of compliance risk management activities across all business... ...-Money Laundering (BSA/AML) responsibilities are...Full timeWork at officeRemote workFlexible hours- ...Enterprise Risk (Financial) Hybrid | Tysons, VA (4 Days In-Office Per Week) Cherry... ...& Staffing is partnered with a mission-driven, nationally recognized organization operating... ...resilience on a search for a Program Manager - Enterprise Risk . This role...Work at officeShift work
- Capital One in McLean, VA is seeking a Senior Manager for Wage & Hour Compliance and Risk to drive strategic classification and risk management across global... .... The role requires strong leadership, data-driven decision making, and experience in FLSA and wage & hour...
$103.81k - $173.04k
...Compliance Manager111 Michigan Avenue Northwest Washington, DC 20010... ...About the Role:The Compliance Manager assists and supports the Compliance... ...resolution plans, compliance risk assessment and controls... ...future of child health.Mission-Driven Culture – Dedicated to...Work experience placementLocal area$164.8k - $188.1k
...Data Analyst Manager - Model Risk Office At Capital One, data is at the center... ...leader in the world of data-driven decision-making. The... ...deploying scalable, cutting-edge AI solutions—including... ...committed to non-discrimination in compliance with applicable federal,...Full timePart timeWork experience placementWork at officeLocal area$161.93k - $269.88k
...strategic initiatives for the AI Assurance Market Offering and... ...Governance & Assurance Strategy Manager on the Audit & Assurance team,... ...management system audits, risk assessment reviews, implementation... ...86 Job ID 362186 Risk, Compliance, and Governance | Risk...Full timeLocal areaVisa sponsorship- Salesforce is seeking a Manager, Compliance - Public Sector Contracts to lead the validation program across global public sector obligations. You will report to the Chief Compliance Officer and work closely with Legal, Tech, Audit, and Sales leadership to manage FCA exposure...
- Inovalon is seeking a Compliance, Risk and Business Manager in Bowie, Maryland, with a hybrid work arrangement (onsite two days weekly). You will advance the company’s compliance posture, coordinate risk assessments with Legal, Security, and Procurement, and craft dashboards...
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