• Sr Business Control Specialist…

    Bank of America (Richmond, VA)
    Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business - Control -Specialist Global-Payment-Operations- Business -Risk-and-Controls\_25013419) **Job Description:** At… more
    Bank of America (07/12/25)
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  • Tier II Helpdesk Lead Central Area Business

    Competitive Range Solutions, LLC (Arlington, VA)
    …requires the expertise of a talented and experienced Tier II Helpdesk Lead/Central Area Business (CAB) Manager for Tech Control to assist in directing and ... multi-contractor team. The skilled Tier II Helpdesk Lead/Central Area Business (CAB) Manager for Tech Control to...Lead/Central Area Business (CAB) Manager for Tech Control to spearhead the operations of the Technical … more
    Competitive Range Solutions, LLC (08/07/25)
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  • Senior Process & Control Administrator

    UMB Bank (Richmond, VA)
    …and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business . The role will also serve ... identify key risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage… more
    UMB Bank (08/02/25)
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  • Manager, Enterprise Services Business Risk…

    Capital One (Richmond, VA)
    …in an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You possess a relentless focus on quality ... Manager, Enterprise Services Business Risk Guide We are hiring! The Enterprise...Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA),… more
    Capital One (06/01/25)
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  • Audit & Assurance Analyst - Business

    Deloitte (Mclean, VA)
    …accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory ... Our Deloitte Audit & Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory… more
    Deloitte (08/08/25)
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  • Senior Associate, Automated Control

    Capital One (Mclean, VA)
    control testing expectations and best practices for effectively testing the control environment + Assess business process adherence to applicable laws, ... Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking...programs, partner with and influence key stakeholders to achieve business value while ensuring Finance is operating within enterprise… more
    Capital One (07/24/25)
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  • Controls Monitoring and Testing Consultant…

    Truist (Richmond, VA)
    …time. 1. Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure ... identify trends and issues related to key controls across business units. 6. Evaluate and test control ...across business units. 6. Evaluate and test control environment effectiveness related to change management initiatives. 7.… more
    Truist (07/31/25)
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  • Sr. Manager, Cyber Risk Management | Retail Bank

    Capital One (Mclean, VA)
    …+ Apply understanding of cybersecurity controls to proactively mitigate risks to the business . + Influence control owners and other stakeholders to build ... members to understand impact of technology risk on critical business processes + Support Risk Control and...on critical business processes + Support Risk Control and Self Assessments (RCSAs) + Provide leadership, coaching,… more
    Capital One (06/18/25)
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  • Physical Security Officer/Access Control

    General Dynamics Information Technology (Chantilly, VA)
    …logs for completeness and anomaly resolution. Be the POC for data center access control during normal business hours as defined by the respective site. Approve ... Trust/Other Required:** None **Job Family:** Physical Security **Skills:** Access Control (AC),Operations Processes,Standard Operating Procedure (SOP) **Experience:** 2 +… more
    General Dynamics Information Technology (08/09/25)
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  • AML Business Data Manager

    TD Bank (Vienna, VA)
    …requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (08/08/25)
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