- TD Bank (Vienna, VA)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- Capital One (Richmond, VA)
- …advisor model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Partner with ... Senior Manager, IFX, AIML, & Regulatory Risk...for novel and developing technologies, as well as critical business strategies. Diverse perspectives and experiences are valued as… more
- Capital One (Mclean, VA)
- …risks that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders across ... Senior Manager, Risk Governance As the...and strategic initiatives. Responsibilities: Governance + Partnership with the business and technology to ensure Policies, Procedures, Job Aids,… more
- Capital One (Richmond, VA)
- Senior Manager, Cyber Risk & Analysis -... risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level ... Risk Guides are experienced individuals that deliver value-added risk management services to our business partners....and drive specific risk initiatives to minimize risk posture and strengthen overall control suite… more
- Coinbase (Richmond, VA)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- Capital One (Mclean, VA)
- …of operational risk programs and understanding how they impact LOBs + Influencing senior risk leaders within ORM and Commercial on key operational risks and ... Senior Manager, Operational Risk Advisor Do...perspective + Consult with Commercial on projects, new initiatives, business objectives, processes, risk events, controls, and/or… more
- Capital One (Mclean, VA)
- HR Risk Management Advisor, Global Expansion Services- Senior Manager Senior HR Risk Management: Global Expansion Services - Risk Advisor The Global ... be aligned to the International Talent Expansion (ITE)Program and provide day to day risk support across all facets of the Enterprise Risk Management framework.… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation...are a critical thinker who seeks to understand the business , its processes, risks and overall control ... Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program...Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML investigations teams… more
- Zurich NA (Richmond, VA)
- Senior Risk Engineering Consultant 124471 Zurich's Risk Engineering Property South Team is seeking a Senior Property Field Risk Engineering ... Fire Science, or related degree + HPR Property experience + Property Loss control / Risk Engineering experience within the insurance industry + Certified Fire… more
- Ankura (VA)
- …revenue growth and capture market share. Responsibilities: + Initiates and converts business opportunities and collaborates with other Senior Managing Directors ... on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more