- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Financial Crimes ... "moments that matter" at a frequency determined by the business ._** **Job Description Summary:** The Financial Crime Risk...and assesses potential impacts + Maintains a culture of risk management and control , supported… more
- Capital One (Mclean, VA)
- …Principal Risk Associates at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They ... attention of senior compliance professionals. Basic Qualifications: + Bachelor's degree in Business Administration and Management , Accounting, Finance or Law +… more
- Parsons Corporation (Centreville, VA)
- …mitigate them effectively. + A strategic mindset for developing long-term risk management plans that align with the overall business strategy and objectives. ... cross-functional disciplines. Embedded in East, Central, and West regions; leads site-level risk management ; partners with Technical Domain Leads and Operational… more
- Capital One (Richmond, VA)
- …results and assist the ABAC Risk Manager in providing sound advice to senior management and business lines as a subject matter expert. A successful ABAC Sr. ... laws, by adhering to the program processes and practices. This individual will apply risk management , process management , and analytical skills to drive… more
- Capital One (Richmond, VA)
- …or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project or ... are a critical thinker who seeks to understand the business , its processes, risks and overall control ...**Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of… more
- Bank of America (Richmond, VA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical… more
- Navient (Richmond, VA)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with regulatory… more
- Capital One (Richmond, VA)
- … Risk Identification_ : Partner with Divisional teams, Corporate Strategy, and Risk Management functions to identify and evaluate strategic risks that may ... + _Assessment:_ Evaluate the adequacy and effectiveness of Division's risk control and mitigation actions, ensuring they...models + _Advisory:_ Act as a trusted advisor to Business Risk Offices and other stakeholders on… more
- Sallie Mae (Sterling, VA)
- …independent oversight and effective challenge to business line strategies, risk assessments, and control frameworks. + Support governance and validation ... resilient, data-driven, and aligned with evolving regulatory expectations and business goals. You will lead efforts to enhance portfolio...ensure comprehensive risk coverage. Prepare and present risk reports to senior management , risk… more
- Zurich NA (Richmond, VA)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... role you will provide risk assessment and risk improvement services for customers and business ...and manage third party surveyors to support global Loss control activity and review reports for content and quality… more