- Capital One (Richmond, VA)
- Compliance Advisory Specialist II **The Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be responsible for executing ... risk -based fair lending testing and complaint reviews under the...and reporting are completed within established timeframes.** + **Analyzing data from multiple sources and systematically documenting the work… more
- Deloitte (Mclean, VA)
- …established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance ... Information Systems, Business Analytics, Computer Science, Computer Information Systems, Data Analytics, Engineering, Information Science/ Management and Math +… more
- Deloitte (Mclean, VA)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management , and related regulatory and compliance standards + ... Create internal control documentation for the engagement including narratives, process and data flows, and other supporting work papers + Develop, plan, and perform… more
- Navy Federal Credit Union (Vienna, VA)
- …and obtain audit evidence for testing + Identify and pursue opportunities to leverage data analytics and technology to drive deeper risk coverage and insights to ... + Plan, conduct, and lead the most complex and high- risk IT and/or integrated audits in accordance with Navy...-based recommendations to implement and enhance internal controls to management in a timely manner + Review audit workpapers… more
- Capital One (Mclean, VA)
- Senior Risk Manager, Enterprise Data Risk Management (EDRM) At Capital One, data is the air we breathe. As a Senior Risk Manager at Enterprise ... Data Risk Management (EDRM), you will have a unique opportunity to...guidance, strategic advisory , and effective challenge to data management controls across the enterprise. This… more
- Truist (Richmond, VA)
- …Risk organization. This strategic advisory role offers the opportunity to apply data management , technology, and risk management expertise to ... framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology...ideal candidate brings a strong background in financial services, data management , and technology, with a comprehensive… more
- Truist (Richmond, VA)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... Risk Advisor I assists in gathering and analyzing risk data , documenting processes and controls, tracking... risk and technology teams to support sound risk management practices. For this opportunity, Truist… more
- Eliassen Group (Richmond, VA)
- **Senior Data Scientist ( Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... money transfers, has an excellent opportunity for a Senior Data Scientist ( Risk & Compliance) to work...$75 - $87 / hr. w2 **Responsibilities:** + **Project Management :** Leading and managing end to end data… more
- Truist (Richmond, VA)
- …develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- Capital One (Mclean, VA)
- …control governance approach.** **The Risk Manager will combine their knowledge of data languages, coding and risk management practices to drive the ... Risk Manager, Enterprise Risk Management...including developing a governance framework, utilizing script control performance data to conduct analysis and providing stakeholder training and… more