- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Truist (Richmond, VA)
- … culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of risk ... risk committees and other elements of the Enterprise Risk Framework. 12. Monitor issues (all...and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence… more
- TD Bank (Vienna, VA)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- Fannie Mae (Reston, VA)
- …including mortgage fraud , performing risk -based auditing and supporting enterprise risk management processes including credit, market, liquidity and ... provide thought leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE… more
- Highmark Health (Richmond, VA)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Lincoln Financial (Richmond, VA)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... information security controls to ensure they meet or exceed Lincoln's information security risk management requirements for the services to be provided. +… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Capital One (Mclean, VA)
- …The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity but also have broader ... big, and we execute: Capital One moved our entire enterprise to the public cloud over the course of...the work of the CISO and the CIO. Technology Risk Management (TRM) is a small organization… more
- Lincoln Financial (Richmond, VA)
- …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... of strategic process improvements that significantly improve the quality of third party risk management and due diligence. + Responsible for management … more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more