- Guidehouse (Mclean, VA)
- …Our professionals help our clients in the Federal Government transform business processes, enhance the efficiency of operations, improve transparency and performance ... strategic goals and objectives to fulfill their mission. The ServiceNow Business Analyst is responsible for leading ServiceNow projects including interacting with… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's… more
- Capital One (Richmond, VA)
- …closely with candidates, Hiring Logistics, the Background Standard owner, the HR Business Risk Office and internal/external Legal teams to ensure compliance ... with regulatory guidelines and Capital One standards. **Responsibilities:** + Manage high performing team of direct and indirect reports + Lead process team… more
- Truist (Richmond, VA)
- …and leadership of all the Trust Administration, New Business Engagement Risk Oversight, Compliance and Client (or Client Team ) Delivery commitments for ... their respective segment(s). The Fiduciary Team Leader is accountable for the performance of Trust...and systems applications used to lead the business 5. Experience with addressing and resolving risk… more
- Eliassen Group (Richmond, VA)
- …ensuring portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client ... mentor 5-10 direct staff, while providing oversight of a team of over 100 project team professionals....are actionable, measurable, and embedded into delivery plans. .Analyze risk trends to identify systemic issues and lead… more
- Capital One (Mclean, VA)
- …will be a strong leader who will represent the AML program with business and risk management leaders. Excellent written and verbal communication, influencing ... the Senior Director, Retail Bank & Financial Services Advisory Lead . We are seeking a candidate with AML subject...on conducting risk assessments, identifying and mitigating risk , developing mitigation plans, business initiatives, and… more
- Capital One (Mclean, VA)
- …management, as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations, design and execute audit ... financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology...for coaching and investing in the betterment of your team . You lead through change with candor… more
- TD Bank (Manassas, VA)
- …and bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, ... operational process management knowledge and expert knowledge of the risk profile for team processes supported, strong...verbal and written communication skills + Demonstrated ability to lead and motivate team members + Proficient… more
- Capital One (Mclean, VA)
- …challenge conventional thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and ... by example. You have a passion for coaching and investing in the betterment of your team . You lead through change with candor and optimism. + You create energy… more
- Wells Fargo (Mclean, VA)
- …highly complex business and technical needs across multiple groups + Lead the strategy and resolution of highly complex and unique challenges requiring in-depth ... seeking a Principal Engineer for our Cyber Security Operations team to serve as the senior technical authority for... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more