- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Coinbase (Richmond, VA)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Deloitte (Mclean, VA)
- Senior Manager - FSI Risk , Regulatory & Forensic Our... management (eg credit risk , liquidity risk , operational risk , compliance risk , ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more
- Deloitte (Richmond, VA)
- …helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident ... models, and software engineering, focusing on continuous improvement and feedback mechanisms. Risk Management and Ethical Considerations + Work closely with… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Truist (Richmond, VA)
- …as a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership, risk management organization, other front line risk ... America) **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as...within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist… more
- Capital One (Richmond, VA)
- Senior Administrative Assistant (Administrative Support Assistant III)- Operational Risk Management Capital One is looking for an exceptionally bright, ... Assistant in a fast-paced environment + At least 3+ years of calendar management supporting multiple executives + At least 1+ year of meeting and event… more
- Deloitte (Arlington, VA)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- PenFed Credit Union (Mclean, VA)
- …implementation validation & testing. + Demonstrated knowledge of model risk management and associated regulatory requirements (FRB SR11-7, SR 15-18, and ... PenFed family. PenFed is hiring a (Hybrid) Director, Model Risk Management AI/ML at our Tysons, Virginia...of written reports and presentations to business units and senior management . + Collaborate with model owners… more
- VALLEY ENERGY (Purcellville, VA)
- …new business opportunities, expanding market reach, and enhancing competitive positioning. + Compliance and Risk Management : Ensuring the company adheres ... reports on operational performance, financial metrics, and other key indicators to senior management . This includes analyzing data to identify trends, areas… more