- Capital One (Richmond, VA)
- Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... execution of Capital One's enterprise-wide money laundering and sanctions risk assessment . This leader will also be...understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are… more
- United Therapeutics (Richmond, VA)
- … Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United Therapeutics, and will manage at ... of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief … more
- Guidehouse (Mclean, VA)
- … risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring ... and community involvement. **What You Will Do** As a Senior Consultant, you will be responsible for client management,...one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Dominion Energy (Glen Allen, VA)
- Associate - Staff Engineer Probabilistic Risk Assessment Innsbrook Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy ... Energy has an opportunity available to join the Probabilistic Risk Assessment group at Innsbrook Technical Center...of experience; + Engineer: 2-5 years of experience; + Senior Engineer: 5-7 years of experience; + Staff Engineer:… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Capital One (Mclean, VA)
- Senior Risk Associate - Global Payment...first line of defense with methodology guidance relative to risk assessment programs + Monitor and govern ... Network (Hybrid) Successful ** Senior Risk Associates** are highly motivated professionals with excellent project,...team members when appropriate + Specific Responsibilities for the Assessment Advisory team include, but are not limited to:… more
- Capital One (Mclean, VA)
- Senior Manager, Technology Change Risk Oversight...you will play a key role in the review, risk identification, risk assessment , reporting, ... engineers + Define, structure and plan work independently + Perform independent risk assessment of our cloud environment focusing on architecture, engineering,… more
- Capital One (Richmond, VA)
- …audience + Previous experience with control testing methodologies, process mapping, and risk assessment frameworks (eg, COSO) **_At this time, Capital One ... Senior Associate, Risk Management- FRM (Hybrid)...controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk … more
- Capital One (Richmond, VA)
- Senior Associate - Network Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will be joining the newly created ... alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team,...support to Business Risk Office and Independent Risk Management (IRM) functions in the assessment … more
- Truist (Richmond, VA)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... 9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting. 10. Communication… more