- Navy Federal Credit Union (Vienna, VA)
- Overview The Assistant Vice President (AVP) of Cognitive Engineering is a senior leader within the Enterprise Data and Information Management (EDIM) ... organization, responsible for shaping and executing Navy Federal Credit Union's enterprise strategy for data science, advanced analytics, and applied artificial… more
- Fannie Mae (Reston, VA)
- …YOU WILL MAKE* The Chief Security Office (CSO), is responsible for enterprise -wide risk -based security including cybersecurity and workplace safety and security, ... as well as the enterprise 's architecture strategy, platform and governance. As a *...of researching threats, deploying, and leveraging automation, and reducing risk to the company. You will thrive in an… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ... activities conducted through TD Bank. The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the… more
- Truist (Richmond, VA)
- …effective standards/ processes; set/monitor quality performance expectations/results. Interface with senior executives across the enterprise to develop a ... a focus on improving delivery effectiveness, software quality, and risk mitigation. Integrate people, process and technology in order...and provide thought leadership in the development of an enterprise strategic IT plan. 2. Maintain a high level… more
- Truist (Richmond, VA)
- …solutions for the update of Business Unit control, policy, procedure and risk /control documentation. 9. Address material issues with senior management, including ... analysis with the goal of minimizing losses for the Enterprise . _Position will sit on site 4 days a...related training. 2. Four years of experience in a financial institution with emphasis on risk management,… more
- ADP (Norfolk, VA)
- …Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in ... 2) identifying emerging compliance issues and recommend measures to mitigate risk exposure; 3) maintaining, and promoting compliance across domestic and… more
- JE Dunn Construction Company (Langley, VA)
- …or financial issues, to supervisor to provide visibility, mitigate risk and create appropriate solutions. * Subcontractor Relationship & Strategy: Builds close ... lifecycle. This position is responsible for providing operational excellence, financial management, team leadership and relationship management with all… more
- Amazon (Arlington, VA)
- …with stakeholders as trusted advisors providing guidance on industry trends, enterprise cloud transformation, and innovative cloud solutions. You will be responsible ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- Amazon (Arlington, VA)
- …through speaking engagements, publications, or patents in cloud - Proficiency in financial analysis, contract management, and risk management - Advanced ... transformations, including platform modernization, digital transformation, cloud deployment, and enterprise architecture. You'll need strong analytical and problem-solving skills… more