- Red Gate Group (Chantilly, VA)
- …and architectures that drive strategic decision-making across the Air Force's enterprise -level Critical Asset Risk Management (CARM) and Mission Assurance ... government agencies, you'll leverage advanced tools-particularly Palantir Foundry-to support risk management initiatives that protect national security infrastructure. You… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- Truist (Richmond, VA)
- …Manager is responsible for providing a leadership role in the delivery of high- risk , complex and value-added independent and objective risk -based internal audit ... to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping...relevant, and well-supported audit reports that align with Truist's risk appetite framework and present these reports to key… more
- TD Bank (Vienna, VA)
- … risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Truist (Richmond, VA)
- …develop and implement comprehensive risk management plans, aligned to Truist's risk framework and enterprise programs. * Ensure aligned businesses teams ... impact of planned system changes in relation to applicability and recommend risk mitigation measures. * Ensure awareness of Enterprise Issues Management… more
- Wells Fargo (Mclean, VA)
- …functional and companywide strategies + Strategically engage with all levels across the enterprise to improve processes and risk control, resolve client issues ... needs that require an in-depth evaluation across multiple areas of the enterprise , by engaging product organizations to develop client specific solutions, leveraging… more
- Fannie Mae (Reston, VA)
- …on model risk management framework and on the effectiveness of model risk controls for enterprise -wide models covering mortgage products and securities. You ... toaffordable housing finance. Job Description As a valued colleague in our model risk audit team, you will participate in audit planning and execution in model… more
- Capital One (Richmond, VA)
- …activities; ensure risk and control records remain adherent to all enterprise standards and requirements by monitoring process health and exception reports + ... (internal, external) + Build relationships with various teams, including risk , across the enterprise to ensure effective...with various teams, including risk , across the enterprise to ensure effective introduction of and compliance with… more
- Enterprise Mobility (Glen Allen, VA)
- …That's why we empower everyone on our team with opportunities for growth. At Enterprise Mobility, you will have the chance to run your own financial operation and ... will work closely with sales and marketing, human resources, risk management, real estate strategy, and more to produce...company for this position now or in the future. Enterprise Mobility/ Enterprise Rent-A-Car/Alamo Rent A Car and… more
- M. C. Dean (Vienna, VA)
- …responsible for design, implementation, integration, and support of the enterprise IT infrastructure, which includes secure cloud-hosted and on-premises ... including scoping, work breakdown structure definition, planning and scheduling, risk analysis, earned value management (EVM), and related concepts. **General:**… more