- Capital One (Mclean, VA)
- Senior Manager, Operational Risk Advisor Do you like a fast-paced work environment, engaging as a leader in Capital One's second line of defense for ... operational risk management? As a Senior ...As needed, developing ad-hoc analysis, deep dive investigations, control testing , and driving specific risk initiatives Basic… more
- Truist (Richmond, VA)
- …strategic guidance. Drive implementation of automated testing , KRIs, KPIs, and compliance monitoring. Support risk and control assessments, change risk ... and design framework for execution of control monitoring and testing of all risk types within business...assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective… more
- Steampunk (Mclean, VA)
- … Risk Management Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance , continuous ATO ... **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth...and provide security guidance on the implementation of security compliance controls per technical, management, and operational … more
- PNC (Vienna, VA)
- …Products, and advanced risk metrics such as VaR, CVA, and stress testing . Key Responsibilities Include: Strategic Oversight: Support the Head of Capital Markets ... Cross-Functional Collaboration: Work closely with Front Office, Finance, IT, Legal, Compliance , and other stakeholders to ensure integrated risk management.… more
- Truist (Richmond, VA)
- …aspects of technology resiliency including, business continuity, disaster recovery and effective testing and measurement to appropriately mange the risk of ... Functions through the effective identification, mitigation, monitoring and reporting of operational , technology, compliance and strategic risks within the ECFs;… more
- Capital One (Mclean, VA)
- …improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational and strategic initiatives. ... threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as...testing to ensure industry best practices and contract compliance Basic Qualifications: + Bachelors Degree or military experience… more
- Capital One (Mclean, VA)
- …Principal Business Risk Control Specialist is responsible for performing business compliance and operational risk and control activities. Educating and ... requirements. + Identifies and implements effective controls to manage operational , financial, and compliance risks. Maintains an...risks and controls. + Performs control design reviews and compliance risk assessments. + Monitor the … more
- Capital One (Richmond, VA)
- …that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology + Document ... environment + Identify and drive process improvements within Finance's operational risk management programs + Have the...experience + At least 2 years of experience in Risk Management, Control Testing , Compliance ,… more
- TD Bank (Vienna, VA)
- …FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...for an Annual Test Plan comprised of mandatory and risk -based testing of financial crime risks owned… more
- Capital One (Richmond, VA)
- …Maintain the integrity of CTR policies, procedures, and controls; assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act ... is a vital contributor responsible for managing the daily operational flow, system integrity, and governance framework for Currency...At least 2 years of experience in financial services, compliance operations, or risk management + At… more