- Capital One (Mclean, VA)
- …Defense, as well as the related risk programs executed by theFirst Line Business Risk Offices. Responsibilities: + Audit major components of business ... self-motivated Senior Auditor interested in becoming part of our Risk Management Audit team . As a member...thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business… more
- Capital One (Richmond, VA)
- …that operate within a highly collaborative team environment to deliver value-added risk management services to our Technology and Business partners. You will ... with associates across all lines of defense, Lines of Business , and other risk management teams to... and across stakeholder groups + Assist the ES Risk leadership team in delivering against their… more
- Capital One (Mclean, VA)
- …internal risk and control governance + Build successful relationships with line of business risk offices and team members to understand impact of ... organization. You will partner across Enterprise Services, Divisional BISO team , Second Line of defense, and Technology teams to...inherent to business and technology concepts. + Lead cybersecurity risk assessments of large scale… more
- Capital One (Mclean, VA)
- …valuable business insights through evaluation of data provided by team analysts + Design, implement, and/or influence internal governance processes + Assess ... Risk Manager, Card Orion: Systems Integration Do you...at Capital One you'll be responsible for working with business partners to identify and mitigate potential risks to… more
- Capital One (Richmond, VA)
- …Capital One is seeking an energetic, self-motivated Manager to join the Third Party Risk Management (TPRM) Team within the Operational Risk Management second ... to manage our Third Party Risk . The Risk Manager role will lead the ...team will also provide guidance to first line business areas and third party management on whether they… more
- Guidehouse (Mclean, VA)
- …who will be fundamental to this growth strategy. These new hires will have business builder mindsets along with consumer protection, risk management, and / or ... Compliance (FCRC) practice, and now seeks to expand the team by recruiting strong Consultants, Senior Consultants and Managing...technology / digital assets, and insurance. + Participate and/or lead the execution of risk assessments, target… more
- Capital One (Richmond, VA)
- …your risk management and project management skills to collaborate with our Regulatory Risk and Governance team and International Talent Expansion team to ... of work includes diverse and impactful value-driven work, including: 1) The Regulatory Risk and Governance team assesses and implements new and updated laws… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Introduction:** The ... Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators...handling any/all disciplinary actions, as required + Manages a team of Investigators for a specific geographical area/ business… 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 US Financial Crime ... Risk Management (FCRM) Risk Assessment Team is responsible for the...and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business … more
- Capital One (Mclean, VA)
- …that operate within a collaborative team environment to deliver value-adding risk management services to our business partners. In leading a horizontal ... perspective and that teamwork and respect for each other lead to superior results. We elevate each other about...team of facilitators that manage assessment triage through Risk Pre-Check (RPC) all the way through obtaining AE… more