- Deloitte (Rosslyn, VA)
- …case development, quantitative return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition ... client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the evolving threat landscape and gives… more
- City National Bank (Richmond, VA)
- …to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for the governance (eg, completeness and accuracy) of data used on AML ... This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of… more
- Capital One (Mclean, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a relentless ... You're a firm believer that a rich understanding of data , innovation, and technology will only make you a...on this job posting Monday though Thursday. Fridays are enterprise - wide virtual work days. **Basic Qualifications:** + Bachelor's… more
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