- Wells Fargo (Roanoke, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Mclean, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Infinitive Inc (Ashburn, VA)
- …looking for a passionate and motivated Senior Consultant with experience in IT Governance, Risk , and Compliance (GRC). This individual will be part of a fun, ... and implementation of GRC strategies aligned with clients' business objectives, ensuring compliance with industry regulations and standards. + Risk Assessment… more
- SolomonEdwards (Richmond, VA)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- V2X (Reston, VA)
- …of financial leadership of program portfolio including, P&L management, cash management, compliance , FP&A, risk management, pricing and estimating, staffing and ... corrective action where lack of following procedures may introduce risk to the corporation where compliance is...may introduce risk to the corporation where compliance is lacking. + Collaborates with the Service Line… more
- Wells Fargo (Newport News, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Vienna, VA)
- …planning and administering a budget. Manages activities including coordination with legal, compliance , finance, risk and other key partners. + Responsible for ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- PNC (Tysons Corner, VA)
- …budget framework. + Implements and oversees activities including coordination with legal, compliance , finance, risk and other key partners. Leads partnership ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Amentum (Fort Belvoir, VA)
- …and DTRA oversight elements to monitor execution timelines, milestone achievement, CDRL compliance , and risk mitigation. Key duties include: + Leading daily ... across workstreams + Coordinating task order activity updates, data collection, risk reporting, and status briefings + Monitoring operational performance against IMS… more
- M&T Bank (Centreville, VA)
- …pre-call plan) + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more