- Truist (Richmond, VA)
- …oversight areas, provide credible challenge focused on technology resiliency, perform risk identification and mitigation strategy development, partner with other ... service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but… more
- Capital One (Richmond, VA)
- … risk management practices; support our business partners to drive the risk /return trade-off decisions + Partner closely with the business teams to ... lifecycle from ideation to execution. + Advise and consult with risk and business teams to help develop well-designed products, processes, and supporting… more
- Amazon (Arlington, VA)
- …cross-functionally with Legal, Compliance, RCS, and Operations teams to develop comprehensive business risk profiles and define their impact on DPS screening ... our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening...approach. * Partner with the DPS Onboarding team to ensure seamless… more
- Amazon (Arlington, VA)
- …to identify cross-functional risk mitigation opportunities - Provide highest-standards risk and business -review reports to senior management and business ... community at large, with a vision to inform decision-making that drives business growth through world-class scalable risk management solutions. Through ongoing… more
- Capital One (Mclean, VA)
- …IAM related risk objects** + **Be an approachable and effective partner in developing fit-for-purpose solutions, with the ability to flex where appropriate** + ... for novel and developing technologies, as well as critical business strategies. Diverse perspectives and experiences are valued as...** Partner with our extended team of Risk … more
- Capital One (Richmond, VA)
- …across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance, Business Risk Offices, Operational ... role, you will work within Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders...consistency in the analysis and interpretation of results for risk assessments and helping the business understand… more
- Zurich NA (Richmond, VA)
- …opportunity spotting and cross selling. + Develop and maintain positive customer and business partner relationships and collaborate with both customers and ... this role you will provide risk assessment and risk improvement services for customers and business partners in specific or multiple lines of business .… more
- Clean Harbors (Virginia Beach, VA)
- The **Transportation Compliance Business Partner ** serves as a critical liaison between line of business operations and compliance function within the ... objectives. Develop and implement compliance strategies, conducts audits and risk assessments, provides training to operational teams and analyzes regulatory… more
- Capital One (Mclean, VA)
- Senior Manager, Risk Governance As the Risk Governance Senior Manager, you will collaborate with Agency leadership, Legal and Commercial Risk in the ... 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 Capital… more
- Capital One (Richmond, VA)
- …policies, routines, or interaction models + _Advisory:_ Act as a trusted advisor to Business Risk Offices and other stakeholders on the strategic risk ... risk appetite and long-term strategic goals. Responsibilities + _Strategic Risk Identification_ : Partner with Divisional teams, Corporate Strategy, and… more