- Deloitte (Mclean, VA)
- …and deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in ... resolving operational challenges. The Team Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by… more
- Truist (Richmond, VA)
- …IT resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical ... service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... reviewing higher risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II… more
- Deloitte (Arlington, VA)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... on 12/12/2025. The Team The mission of Quality and Risk Management (QRM) is to manage the...deals and contract structuring, drafting customized contractual provisions, and risk review, negotiations, operations, and operational aspects… more
- Amazon (Arlington, VA)
- …- Bachelor's degree or equivalent in Information Security, Computer Science, Risk Management , Engineering, Math, Statistics, or a related discipline, ... multiple teams within AWS to ensure AWS suppliers meet the company's rigorous risk and compliance standards. This position requires a strong analytical mindset… more
- Capital One (Richmond, VA)
- … and process management professionals with excellent analytical, organizational, risk management , project management , and communication skills. These ... whom they are working, including processes, risks and associated controls, and good risk management practices. They are forward thinking, quick to adapt, and… more
- Capital One (Mclean, VA)
- …with stakeholders to develop monthly, quarterly and annual reporting on payment type operational performance, risk management , and key initiatives impacting ... will play a role in continuing to provide effective end-to-end payments oversight and risk management across Capital One. The EPGO team sits within the… more
- Navy Federal Credit Union (Vienna, VA)
- …and challenge to the first line ( operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer ... risk posture to improve risk awareness and prioritize strategic risk management efforts. The output of the ARA is a certified and approved application… more
- Navy Federal Credit Union (Vienna, VA)
- …, Internal Audit, Security, business continuity, and third-party risk . Reporting to the Risk Office is the Operational Risk team, which collaborates with ... business partners to implement Branch Operations' strategy for achieving operational soundness while maintaining a high-quality service experience. This...Operations Risk Office are to: + Enhance risk strategy + Embed risk management… more
- Sallie Mae (Sterling, VA)
- …of Allowance for Credit Losses (ACL) methodologies and assumptions. + Collaborate with Compliance , Internal Audit, and Operational Risk to ensure ... comprehensive risk coverage. Prepare and present risk reports to senior management , risk committees, and regulatory bodies. + Drive adoption of advanced… more
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