- Coinbase (Richmond, VA)
- …Operationalize new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving ... with a focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience supporting… more
- Deloitte (Rosslyn, VA)
- …(IAM) solutions team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls ... controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and...are dealing and ensuring the integrity of access to data . Qualifications Required: + 4+ years of industry experience… more
- Lockheed Martin (Arlington, VA)
- …etc\.\)\. \- Experience developing software compatible with Universal Command and Control Interface \(UCI\) \- Data Science techniques \(e\.g\., regression ... data extraction and cleansing \) \- Optimization and control \(e\.g\., meta\-optimization, game\-theoretic control \_ \- Computational cognitive… more
- Deloitte (Mclean, VA)
- …(IAM) solutions team ForgeRock Manager, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls ... controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and...are dealing and ensuring the integrity of access to data . Qualifications Required: + 7+ years of total industry… more
- Leidos (Hampton, VA)
- …security standards. + **Facility Access & SOP Development:** Define access control procedures, develop and manage security training programs, and coordinate Security ... assessments and verify compliance of security technologies (eg, IDS, access control , secure communications) prior to SCIF accreditation. + **SCIF Operations:**… more
- Truist (Richmond, VA)
- …controls. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- Bank of America (Richmond, VA)
- …opportunities to learn, grow, and make an impact. Join us! **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of ... of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of business , delivering global, regional and local capabilities through secure, fast and… more
- Capital One (Richmond, VA)
- …potential process gaps requiring attention** + **Collect, analyze and measure process data , to initiate sustainable business practices and procedures and for ... + **Develop and enhance professional rapport with line of business partners across the Bank and with our 3rd...customer outcomes** + **Create and validate processes to ensure risk reduction and adherence to controls** + **Maintain formal… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- Fannie Mae (Reston, VA)
- …Management including evaluating and designing controls, conducting impact assessments, identifying control gaps, remediating risk , etc. * Collective capabilities ... collaborate with department leadership to develop strategic plans and identify related business processes. *THE IMPACT YOU WILL MAKE* The Enterprise Shared Services… more