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Keywords: Senior Analyst, Internal Controls, Location: Arlington, VA

Page: 2

Risk Manager, SPTC Account Compliance - AML SAM Program

and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their insight into industry standards.... This position will be responsible for the following activities: · Lead Suspicious Activity Monitoring Controls program...

Company: Amazon
Location: Arlington, VA
Posted Date: 14 Sep 2024
Salary: $66800 per year

Risk Manager, SPTC Account Compliance AML Suspicious Activity Monitoring Program

following activities: · Maintain audit and tuning process and procedures across Suspicious Activity Monitoring controls... Suspicious Activity Monitoring controls development and performance. · Drive strategic projects across business and technical...

Company: Amazon
Location: Arlington, VA
Posted Date: 14 Sep 2024
Salary: $66800 per year

Risk Manager, SPTC Account Compliance AML Suspicious Activity Monitoring Program

on applicable business and compliance objectives and risks. · Suspicious Activity Monitoring controls development and performance.... · Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership...

Company: Amazon
Location: Arlington, VA
Posted Date: 14 Sep 2024
Salary: $66800 per year

Records and Knowledge Manager

. With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give... knowledge management best practices within the Command. You'll serve as a resource for internal business process design...

Location: Arlington, VA
Posted Date: 24 Aug 2024
Salary: $75600 - 172000 per year

Records and Knowledge Manager

. With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give... knowledge management best practices within the Command. You'll serve as a resource for internal business process design...

Location: Arlington, VA
Posted Date: 12 Aug 2024
Salary: $75600 - 172000 per year