- Capital One (Richmond, VA)
- …exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business partners. Capital One leverages ... creative ways for us to think about compliance and risk in a way that helps the business succeed...and international privacy laws and regulations. The Process and Governance (ProGov) team sits in the second line of… more
- Fannie Mae (Reston, VA)
- …operational metrics to ensure service quality and continuous improvement. * Develop governance frameworks for identity data quality, policy compliance, and audit ... with HR, IT, and business systems to maintain accurate and timely identity data . * Champion automation and policy-based controls to enhance efficiency and reduce … more
- Truist (Richmond, VA)
- …onboarding and risk assessment process - facilitates initial and ongoing risk assessment, assess agreement, data access and collect key onboarding documents ... governance activities/action Plans/findings and partners with Third Party Risk Management (TPRM) and compliance teams to ensure contracts/suppliers meet all… more
- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML,...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- CenterWell (Richmond, VA)
- …operational efficiency. Coordinate quality improvement activities to address high risk , high-utilizers/high-cost patient management through the utilization of the ... the organization while creating communications and coordinating statistics and analysis of data to track and trend for the purpose of improving programmatic and… more
- Truist (Richmond, VA)
- …teams of 30 or more technologists. 3. Excellent knowledge of technical management and data governance . 4. Knowledge of current trends in IT hardware and systems ... are established and tracked for critical services. **Strategic Planning & Governance :** Define and implement observability governance frameworks, ensuring… more
- TD Bank (Vienna, VA)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk ...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is… more
- TD Bank (Vienna, VA)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- CARMAX (Richmond, VA)
- …cloud, infrastructure, networking, data warehouses, integration strategies, IT operations, IT risk management, and IT governance + Experience with tools and ... Technology, you'll wear many hats such as thought leader, risk champion and advisor, project manager , coach,...thought leader, risk champion and advisor, project manager , coach, and brand ambassador. In all instances, you'll… more
- Fannie Mae (Reston, VA)
- …you the flexibility to make each day your own, while helping to improve the governance , risk , and control environment of Fannie Mae. You will have the ... with autonomy while leveraging a focus on the highest risk areas. * Perform data analytics and...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more